Outcome of Board Meeting

Mangalam Drugs and Organics Limited PN h-—4 Regd. Office :R upam Building, 3rd Floor, 239 P. D'Mello Road, NearG. P. 0. Mumbai - 400 001. ®91-22-62/6 613060 2/ 807087 ® 91-22.62619090 » CIN : L24230MH1972PLC11 REF: MDOL/CS-SE/2026-27/026 September 15, 2026 Listing Department Listing Department BSE Ltd National Stock Exchange ofI ndia Limited 15t Floor, New Trade Wing, “Exchange Plaza”, 5 Floor, Phiroze Jeejeebhoy Towers, Plot No. C-1, Block G, Dalal Street, Fort, Bandra - Kurla Complex, Mumbai - 400 001. Bandra(E), Mumbai - 400 051 Scrip Code: 532637 Symbol: MANGALAM Sub: Outcome of the Board Meeting held on Tuesday, September 15t 2026 Ref: Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations) read with SEBI Circular CIR / CFD / CMD /4 /2015 dated September 09, 2015 Dear Sir / Madam, With respect to the captioned subject and mentioned reference, we are pleased to inform that the Board of Directors of the Company, in their meeting held today i.e., Tuesday, September 15th, 2026 we wish to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company has inter-alia considered and approved the appointment of Mr. Prabhakar Raghunath Zavar (DIN 11940187) as an Additional Director (Independent Non-Executive Director) of the Company for a term of five (5) consecutive years w.e.f. Tuesday, September 15, 2026 subject to the approval of shareholders at the ensuing Extra-Ordinary General Meeting. The details required under Regulation 30 of Listing Regulations are enclosed in “Annexure [”. The Board meeting commenced at 02:30 P.M. and concluded at 3: 25 P.M. We request you to take the same on your records. Thanking You, Yours faithfully, For Mangalam Drugs & Organics Limited Govardhan M. Dhoot Chairman & Managing Director DIN: 01240086 Factory : at Vapi( Gujarat) India ® contactus@mangalamdrugs.com @ http://www.mangalamdrugs.com Mangalam Drugs and Organics Limited MANGALAM Regd. Office : Rupam Building, 3rd Floor, 239 P. D’'Mello Road, Near G. P. 0. Mumbai - 400 001 e @ 91-22-62616200 / 6300 / 8787 & 91-22-62619090 e CIN : L24230MH1972PLC116413 e Annexure| The particulars of the Appointment of Mr. Prabhakar Raghunath Zavar (DIN: 11940187) as an Additional Director (Non-Executive Independent Director) are as under: Sr. No. Particulars Details 1. Name Mr. Prabhakar Raghunath Zavar 2. DIN: 11940187 | 3. | Date of Birth 13/07/1948 4. Qualification B COM (Accounting), Mumbai Ui\iversit)' B, Occupation Self Employed 6. Experience With over 38 years of professional experience in Accounts, Finance and Taxation, Mr. Zavar has developed extensive expertise through his association with export-oriented businesses ie. international trade as well as providing professional services to diversified clients. % Reason for Change | Appointment 8. Date of Based on the recommendation of Nomination & Appointment / Remuneration Committee, the Board of Directors in its Term of meeting held today i.e. Tuesday, September 15%, 2026 has Appointment appointed Mr. Prabhakar Raghunath Zavar as an Additional Director (Independent Non-Executive Director) of the Company for a term of five (5) consecutive years with effect from Tuesday, September 15, 2026, subject to approval of the sharcholders at the ensuing Extra- Ordinary General Meeting of the Company. o . 9. Disclosure of Mr. Prabhakar Raghunath Zavar is not related to any Relationship Directors of the Company. between Directors For Mangalam Drugs & Organics Limited Govardhan M. Dhoot Chairman & Managing Director DIN: 01240086 Factory : at Vapi (Gujarat) India @ contactus@mangalamdrugs.com @ http://www.mangalamdrugs.com