Voting results and Scrutinizer''s Report on 02/2026-27 EGM of the Company held on 16th September, 2026.

MANGLAM GLOBAL CORPORATIONS LIMITED (Formerly known as KSHITI] INVESTMENTS LIMITED) Registered Office: Mangalwara Bazaar, Next to Agrawal Readymade Stores, Piparia, Hoshangabad- 461775, Madhya Pradesh, India CIN- L10613MP1979PLC074323 Mobile No.: +91-9340315471 E-mail: ksl.inv.ltd@gmail.com Website: ittps://manglamglobal.in Date: 17" September, 2026 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai—400001. Sub. :- Voting Results and Scrutinizer’s Report on 02/2026-27 Extra Ordinary General Meeting of the Manglam Global Corporations Limited (Formerly known as Kshitij Investments Limited) held on Wednesday, 16 September, 2026. Ref. -: Scrip Code - 503626 Dear Sir/ Madam, As per the requirements of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company had provided remote e-voting and e-voting facility (during EGM) to its members on the business transacted at the 02/2026-27 Extra Ordinary General Meeting (EGM) of the Company held on Wednesday, 16™ September, 2026 at 01:00 P.M. through Video Conferencing (VC)/Other Audio Video Means (OAVM). The Company had appointed M/s. Ravi Patidar & Associates, Practicing Company Secretary as the scrutinizer for the remote e-voting and e-voting facility at the EGM. As per the Scrutinizer’s Report, all resolutions as set out in the Notice of 02/2026-27 Extra Ordinary General Meeting have been duly approved by the members of the Company. Please find attached voting results and the Scrutinizer’s Report on voting held through e-voting at the 02/2025-26 Extra Ordinary General Meeting of the Company. Kindly take the same on your records. Thanking you Your faithfully, For Manglam Global Corporations Limited (Formerly known as Kshitij Investments Limited) Dalchand ~ DDiiggittaalllyy ss igned by Raghuvansh gaghuvanshi B A Date: 2026.e09.17 CS Dalchand Raghuvanshi Company Secretary& Compliance Officer Membership No.: A81469 Date: 17 September, 2026 RAVI PATIDAR & ASSOCIATES Company Secretaries CONSOLIDATED SCRUTINIZER REPORT FOR REMOTE E-VOTING & VOTING (ELECTRONICALLY) DURING 02/2026-27 EXTRA ORDINARY GENERAL MEETING FOR MANGLAM GLOBAL CORPORATIONS LIMITED (FORMERLY KNOWN AS KSHITIJ INVESTMENTS LIMITED) (Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as Amended) Date: 17® September, 2026 Board of Directors, Manglam Global Corporations Limited (Formerly known as Kshitij Investments Limited) Mangalwara Bazaar, Next to Agrawal Readymade Stores, Piparia, Hoshangabad- 461775, Madhya Pradesh, India Subject: Passing of Resolution(s) through remote e-voting and voting electronically by the members during the 02/2026-27 Extra Ordinary General Meeting of Manglam Global Corporations Limited (Formerly known as Kshitij Investments Limited) ("The Company") held on Wednesday, 16* September, 2026 through Video Conferencing ("VC") / Other Audio Visual Means (OAVM"). Dear Sir, 1. I, Ravi Patidar, Proprietor of Ravi Patidar and Associates, Practicing Company Secretaries (Membership No. 55749 and certificate of practice no.:25581) having office at 78, Jaora Compound Indore-452001 (Madhya Pradesh) was appointed by the Board of Directors of the Manglam Global Corporations Limited (Formerly known as Kshitij Investments Limited) at their meeting held on 14* August, 2026 and as mentioned in the Notice dated 24* August, 2026 for 2* Extra Ordinary General Meeting of the Members of the Company for the F. Y. 2026-27, as the Scrutinizer for the process of scrutinizing Extra Ordinary General Meeting ("EGM") voting process i.e. Remote e-Voting and voting electronically by members during the Extra Ordinary General Meeting, under the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Amendment Rules, 2014 (as amended from time to time) and in accordance with Regulation 44 of the Office Address: 78, Jaora Compound Indore-452001 Madlya Pradesh Email: csravipatidar02@gmail.comCont: 9993208461 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended, the Ministry of Corporate Affairs (“MCA™) has vide its circular dated May 5, 2020 read together with circulars dated April 8, 2020, April 13, 2020 and clarification circular No. 022021 dated January 13, 2021, 19/2021 dated December 08, 2021, 20/2021 dated December 14, 2021, 02/2022 dated May 05, 2022 and 10/2022 dated December 28, 2022, SEBVHO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020 and SEBVHO/CFD/CMD2/CIR/P/2021/11 dated January 15, 2021, Circular number SEBIVHO/CFD/CMD2/CIR/P/2022/62 dated May 13th, 2022 and SEBIVHO/DDHS/DDHS- RACPODI1/P/CIR/2023/001 dated January 5* 2023, October 7, 2023, October 3, 2024 and other applicable circulars issued in this regard (collectively referred to as “MCA Circulars™) permitted convening the Extra Ordinary General Meeting (“EGM™ /“Meeting”) through Video Conferencing (*VC™) or Other Audio Visual Means (*OAVM™), without the physical presence of the members at a common venue. . The Company engaged Purva Sharegistry (India) Private Limited as the Service Provider for extending the facility of electronic voting to the shareholders of the Company through Purva Sharegistry. The Service Provider provided a system for recording the votes of the shareholders electronically on the One (01) item mentioned in the notice dated 24™ August, 2026. The Company had also uploaded all the items of the business to be transacted on the website of the Company and also its Service Provider to facilitate their shareholders to cast their votes through remote e-voting and e-voting during the EGM. The Remote e-Voting facility was kept open from 13* September, 2026 (09:00 A.M.) to 15* September, 2026 (05:00 P.M.) and e-voting during the EGM being open for 15 minutes after meeting concluded. . As on the cutoff date there were 1895 shareholders of the Company. The Notice was sent through email to 34 Shareholders whose email id was made available by the two depositories. . Pursuant to the Applicable Circulars, the Notice sent through email contained the detailed procedure to be followed by the shareholders to cast their votes electronically. . The cutoff date (Record date) for the purposes of identifying the Shareholders who will be entitled to vote on the resolutions placed for the approval of the shareholders was 9* September, 2026. . Pursuant to Rule 20(4)(v) of Companies (Management and Administration) Amendment Rules, 2015, the Company also released an advertisement, which was published on 25® august, 2026 in Business Standard, English Newspaper and in Business Standard, Hindi Newspaper. The notice published in the newspaper carried the required information as specified in the Rule 20(4)(v)(a) to (h). . Particulars of all Votes cast by electronic mode have been entered in the register separately maintained for the purpose in electronic mode. . At the 2* Extra Ordinary General Meeting of the Company held through VC / OAVM, on Wednesday, 16® September, 2026, after considering all the items of business, the facility to vote electronically was provided to facilitate those members who were attending the meeting through VC / OAVM but could not participate in the Remote E-voting to record their votes. . Thereafter, the Remote e-voting and e-voting by the members at the EGM, results were unblocked by me on 16™ September, 2026 in the presence of two witnesses on the Purva Sharegistry e-voting platform and the voting summary statement was downloaded from Purva Sharegistry pursuant to Rule 20(4)(xii) of the Companies (Management and Administration) Amendment Rules, 2015. After unblocking the votes cast, the total votes cast both through remote e-voting and by voting through electronic means at the Extra Ordinary general meeting, were consolidated and the final Scrutinizer's Report was prepared. 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