Summary of Proceedings of 16th AGM held on 24th September, 2026

Stecialiots in Computer Rentals www.mangalcompusolution.com info@mangalcompusolution.com Regd. Off.: Unit No.03, Board Line: New Satguru Nanik Industrial 022-40360500 (30 Lines) M A N GA L Premises Co - Op. Soc. Ltd., CIN: L72900MH2011PLC216111 . Near Western Express Highway, Compusolution Ltd. Goregaon (E), Mumbai — 400 063 Date: September 24, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400 001. Scrip Code: 544287 Scrip Id: MANGALCOMP Sub.: Dear Sir/ Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed herewith summary of proceedings of the 16! AGM of the Company held on Thursday, 24t September, 2026 commenced at 12:30 P.M. (IST) and concluded at 12:45 P.M. (IST) through Video Conferencing (“VC") / Other Audio Visual Means (“OAVM") for the financial year 2025-26. The same will also be available on the website of the Company at https://www.mangalcompusolution.com/investor-zonehtml. This is for your information and records. Thanking you, Yours faithfully, For Mangal Compusolution Limited Mukesh Desai Executive Director DIN: 03048577 -~ Steccaliots in Compater Rentale www.mangalcompusolution.com info@mangalcompusolution.com Regd. Off.: Unit No.03, Board Line: New Satguru Nanik Industrial 022-40360500 (30 Lines) M A N GA L Premises Co - Op. Soc. Ltd., CIN: L72900MH2011PLC216111 ) Near Western Express Highway, Compusolution Ltd. Goregaon (E), Mumbai — 400 063 Summary of Proceedings of the 16t Annual General Meeting (“AGM”/the Meeting”) of the Company held on Thursday, 24t September, 2026. The 16t AGM of the shareholders of the Company was held on Thursday, 24t September, 2026 at 12:30 P.M. (IST) through Video Conferencing (“VC")/ Other Audio-Visual Means (“OAVM”) in accordance with the various Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and in compliance with the applicable provisions of the Companies Act, 2013 (the ‘Act’) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Ms. Foram Shah, Company Secretary and Compliance Officer of the Company, extended welcome to the members present. Mrs. Binny Pathik Desai, Chairperson and Non-Executive Non Independent Director, chaired the proceedings of the Meeting and declared that the requisite quorum was present and called the Meeting to order. The Chairperson introduced members including the Board of Directors, Statutory Auditors and Secretarial Auditors who were present at the meeting. Among other directors, the Chairperson of Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee were also present at the AGM as per the requirements of the Act and the SEBI Listing Regulations. The relevant documents in relation to Annual Report 2025-26 and the registers as required under the Act were available for inspection during the meeting, Thereafter, Company Secretary gave a brief update on e-voting process, participation at the AGM through video conferencing /other audio visual means, appointment of Scrutinizer M/s. Vijay S. Tiwari & Associates for this meeting and also informed that the combined results of remote e-voting as well as the e-voting done atthe meeting will be announced and displayed on the website of the Company, and will also be disseminated to the stock exchanges as per the requirements under the SEBI Listing Regulations. The Managing Director then delivered his speech, which included brief overview of the operations of the Company. Mr. Ankush Agal, Chief Financial Officer briefed about the Company’s financial performance for the financial year 2025-26 of the Company. The Notice convening the 16" AGM and the Annual Report of the Company for the financial year ended 31st March, 2026, were taken as read as the same were already circulated to the members. As the Statutory Audit Report and the Secretarial Audit Report, did not have any qualifications/ adverse remarks, they were also taken as read at the meeting. o Speciatists in Computer Rentale ‘www.mangalcompusolution.com info@mangalcompusolution.com Regd. Off.: Unit No.03, Board Line: New Satguru Nanik Industrial 022-40360500 (30 Lines) M A N GA L Premises Co - Op. Soc. Ltd., CIN: L72900MH2011PLC216111 = Near Western Express Highway, Compusolution Ltd. Goregaon (E), Mumbai — 400 063 Following items of business, as set out in the Notice convening the 16th AGM, were proposed for members' consideration and approval: Ordinary Business: 1. Toreceive, consider and adopt the Annual Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Board of Directors and Statutory Auditors thereon; 2. To declare the final dividend of X 0.50/-per equity share of face value of X 10/- each for the financial year ended 31st March, 2026; 3. To appoint a Director in place of Mr. Mukesh Desai (DIN: 03048577), who retires by rotation and being eligible, offers himself for re-appointment; The Chairperson informed that, the shareholders who did not cast their votes through remote e-voting, were allowed to avail the electronic voting facility provided by the NSDL and Members who participated in the AGM were given an opportunity to cast their vote, which ended 15 minutes after the announcement of conclusion of the AGM. Further, also informed that as per the requirements of the SEBI Listing Regulations, the e-voting results along with the consolidated Scrutinizer's Report shall be disseminated to the stock exchange within two working days of conclusion this AGM and will also be made available on the website of the Company at: https://www.mangalcompusolution.com/investor-zonehtml. and the Stock Exchange i.e. BSE Limited at https://www bseindia.com. Lastly, the Chairperson thanked all the members for attending and participating at the Meeting and declared the Meeting as concluded. Quorum was present throughout the meeting. There being no other business to transact, the AGM concluded at 12:45 P.M. (IST) with vote of thanks to the Chair. This document does not constitute minutes of the proceedings of the 16t AGM of the Company. Thanking you, Yours faithfully, For Mangal Compusolution Limited Mukesh Desai Executive Director DIN: 03048577