Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Manglam Global Corporations Limited (Formerly known as Kshitij Investments Limited) at its meeting held today i.e. 17th September, 2026, inter alia, considered and approved the following matters:

MANGLAM GLOBAL CORPORATIONS LIMITED (Formerly known as KSHITIJ 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: ksh.inv.ltd@gmail.com Website: https://manglamglobal.in To Date: 17th September, 2026 Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400001 Subject: Outcome of the Meeting of the Board of Directors of the Company held on 17th September, 2026. Ref. -: Scrip Code - 503626 Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Manglam Global Corporations Limited (Formerly known as Kshitij Investments Limited) at its meeting held today i.e. 17th September, 2026, inter alia, considered and approved the following matters: 1. Appointment of M/s. DMKH & Co., Chartered Accountants, as the Tax Auditor of the Company. The Board of Directors of the Company has approved the appointment of M/s. DMKH & Co., Chartered Accountants, as the Tax Auditor of the Company to conduct the Tax Audit for the Financial Year 2025-26 (Assessment Year 2026-27). 2. Grant of No Objection / Consent for dual Directorship of Managing Director: The Board of Directors has accorded its unanimous no-objection and consent for Mr. Rahul Agrawal (DIN: 06532413), Managing Director of the Company, to accept and hold the position of Managing Director on the Board of M/s. Shri Satguru Agromills Private Limited (CIN: U15400MP2022PTC062852) pursuant to the provisions of Section 203(3) of the Companies Act, 2013. The detailed disclosure as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 is enclosed as Annexure-I. 3. Authorization of Bank Signatories for the Company: The Board of Directors of the Company has approved the authorization of Mr. Chandrasekhar Agrawal, Senior Authorized Signatory of the Company, Mrs. Priyanka Agrawal (W/o Mr. Rohit Agrawal) Banking Proxy, and Mrs. Priyanka Agrawal (W/o Mr. Rahul Agrawal) Banking Proxy as Authorized Signatories to operate the bank accounts, execute banking operations, sign cheques, and MANGLAM GLOBAL CORPORATIONS LIMITED (Formerly known as KSHITIJ 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: ksh.inv.ltd@gmail.com Website: https://manglamglobal.in initiate RTGS/NEFT/electronic transfers and all other related Banking transactions for and on behalf of the Company. All transactions undertaken by them shall be legally binding on the Company. The meeting of the Board of Directors commenced at 04.00 PM and concluded at 07.30 P.M. This is for your information and records. Thanking you, Your faithfully, For Manglam Global Corporations Limited (Formerly known as Kshitij Investments Limited) Rahul Agrawal Managing Director DIN: 06532413 Place: Piparia Date: 17th September, 2026 MANGLAM GLOBAL CORPORATIONS LIMITED (Formerly known as KSHITIJ 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: ksh.inv.ltd@gmail.com Website: https://manglamglobal.in Annexure-I. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 S. No. Particulars Details 1 Name of Director Mr. Rahul Agrawal 2 DIN 06532413 3 Reason for Change Intimation of grant of unanimous consent/no- objection for holding office as Managing Director in another company, viz., M/s. Shri Satguru Agromills Private Limited, pursuant to Section 203(3) of the Companies Act, 2013. 4 Date of Appointment / Term of Effective Date: [Effective Date of Appointment in Appointment Private Company] Term: As per the Board approval of Shri Satguru Agromills Private Limited. 5 Brief Profile of the Entity in which Name: Shri Satguru Agromills Private Limited appointed CIN: U15400MP2022PTC062852 Nature of Business: Agri-processing & manufacturing of agro-based commodities 6 Disclosure of Relationships Mr. Rahul Agrawal is not related to any other Director between Directors or Key Managerial Personnel (KMP) of the Company, except "Mr. Rohit Agrawal, Director. 7 Inter-se Financial/Commercial The Private Company is a Related Party under Reg. Relationship between Entities 23. Any commercial dealings shall be subject to Audit Committee approval on an arm's length basis. 8 Debarment Status Mr. Rahul Agrawal is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. MANGLAM GLOBAL CORPORATIONS LIMITED (Formerly known as KSHITIJ 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: ksh.inv.ltd@gmail.com Website: https://manglamglobal.in