Shareholders meeting

Mangalam Drugs and Organics Limited MANGALAM Regd: Office : Rupam Building, 3rd Floor, 239P . D'Mello Road, NearG. P.0 . Mumbai - 400 001 L ®91-22-62616200/ 63/0 87087 @ 91-22-62619090 » CIN : L24230MH1 k9 e7 l2P LC116413 N WH AcO cre- diG teM d P Date: September 24", 2026 REF: MDOL/CS-SE/ 2026-27/030 The Manager, The Manager, Listing Department, Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza. 5% Floor, Plot No. C/1, G Block P.J Towers, Dalal Street, Fort, Bandra - Kurla Complex, Bandra (E), Mumbai- Mumbai - 400 001 400051, Maharashtra. Scrip Code: 532637 Symbol: MANGALAM S AU GB MJ )E C OT: F D ME AC NLA GR AA LT AI MO N D O RF U GV SO T &IN G O RR GE AS NU IL CT SS O LF I M5 I3 T¢ EA DN N (U “A THL E G CE ON ME PR AA NL Y M ”E )E T HI EN LG D ( O5 N3 WEDNESDAY, 23" SEPTEMBER, 2026. R (“E SF EE BIR ”E )N LC IE S: T IR NE GG OU BL LA IT GI AO TN I O4 N4 SO F A NT DH E D IS SE CC LU OR SI UT RI EE S R EA QN UD I RE EX MC EH NA TN SG E R EB GO ULA AR TD I OO NF S ,I N 2D 0I 1A 5 (“LODR REGULATIONS”) Dear Sir / Madam, 2Wi 0t 2h 6 rr ee gf aer re dn ic ne g t so e et kh ie n gc a ap pt pi ro on ve ad l s ou fb j me ec mt ba en rd s r oe nfe fr oe ln lce o wa in nd g ai gn ec no dn at i in tu ea mt si o bn y o wf a o yu r o fi n rt ei sm oa lt ui t o in on sd a at se d m eA nu tg iu os nt e d3 1 i, n Notice of 53“AGM of the Company: Resolution 5 Required Astnts CONSIDERATION AND ADOPTION OF THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY 1. FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 TOGETHER WITH ORDINARY THE REPORTS OF THE BOARD OF DIRECTORS’ AND AUDITOR’S THEREON APPOINTMENT OF SHRI GOV ARDHAN MURLIDHAR DHOOT (DIN: 2 01240086) AS EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION ORDINARY ' AND BEING ELIGIBLE, HAS OFFERS HIMSELF FOR RE-APPOINTMENT APPOINTMENT OF M/S SN. NANDA AND CO., CHARTERED 3 ACCOUNTANTS AS STATUTORY AUDITORS FOR A PERIOD OF FIVE ORDINARY CONSECTIVE YEARS AND FIX THEIR REMUNERATION Factory : at Vapi (Gujarat) India ® contactus@mangalamdrugs.com @ http://www.mangalamdrugs.com Mangalam Drugs and Organics Limited p—4 RIANCALAM Regd: Office : Rupam Building, 3rd Floor, 239 P. D’Mello Road, NearG. P. 0. Mumbai - 400 001 h__d ‘ ® 91-22-62616/ 2603000 / 8787 @ 91-22-62619090 » CIN : L24230MH1972PLC116413 “}")"f‘jf"' ccreditec RATIFICATION OF REMUNERATION PAYABLE TO RAMPURAWALA 4 MOHAMMED A & CO. - COST ACCOUNTANTS, THE COST AUDITORS OF ORDINARY : THE COMPANY FOR FINANCIAL YEAR 2026-27 5 APPROVAL OF MATERIALITY OF RELATED PARTY TRANSACTIONS ORDINARY APPOINTMENT OF M/S L. N. JOSHI & CO., AS SECRETARIAL AUDI TORS 6 OF THE COMPANY FROM THE CONCLUSION OF 53RD ANNUAL SPECIAL : GENERAL MEETING TILL THE CONCLUSION OF 58TH ANNUAL GENERAL MEETING OF THE COMPANY It is hereby submitted that the Company extended e-voting facility (Remote e-voting & E-voting at 53" AGM) to its members to vote on all afore-said resolutions at 53 AGM of the Company held through Video Conferencing on Wednesday, September 23.2026. The Company had appointed Mr. B.M. Maheshwari, Proprietor of M/s. BMM and Associates, Advocate as Scrutinizer for the purpose of scrutinizing the remote e- voting process and e-voting during the 539 AGM of the Company. The Scrutinizer has submitted his reports, after scrutiny of the remote e-voting and e-voting during the 531 AGM. On the basis of the said reports, it is hereby declared that all the resolutions, as stated in the Notice of the 53 AGM dated August 31, 2026, have been duly passed by the members of the Company with requisite majority. Voting Results and Scrutinizer’s Report as per the requirement of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also annexed hereto and marked as Annexure — A and Annexure — B respectively. For Mangalam Drugs & Organics Limited Govardhan M. Dhoot Chairman & Managing Director DIN :01240086 Date :24.09.2026 Place : Mumbai 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. O. Mdrvvba\ -400001 ® 91-22-62616200 / 6300 / 8787 @ 91-22-62619090 CIN : L24230MH1972PLC116413 Annexure — A — Voting Results ‘E S FO ITR NAD ANI NDN CAA ILR AY O N YEB EU S AAI RNN DE ES NS C D: O EN DI S T O ME L AM I D CANO HT. E 3D 1,1 : F 20IC 2NO 6A N N TS C OI I GD A EE L TR HA ST ETI RAO T WN E IM TA E HN N D T T S H A EOD RFO E P PTT OHI REO T N S C OO OMF FP TAT HNH EYE BF OA OU ARD R I DTT HE OD E F DIRECTORS’ AND AUDITOR’S THEREON. Ordinary Resolution R ‘e Ws ho el tu ht ei ro pn R oe mq ou ti er re d r( oO mr od ti en ra r gy uSp pe ac ri ea l i) n terested in the agenda / resolution? % of Root | Nocor | % OYotesle (NO5 OE o of | Vi ofes | o Of Votes Category Mo :d sh ha er lde s pv oo lt le es d oP uo t sl s hl t ae n rd ed o si& n n g Vot fae ys o - r in V ao g &at ie ns s t- in v of o ta ev so r agai% n Pst o lo ln ed v otes Rolled Voting ©= @/ | O=1G/@1* @ @) @ (1)) ) *= 10/ 0 @ ® @1+ 100 Rem Eo te 5643030 100 5643030 0 100 0 Promoter | Voting and E 5643030 Pr Go rm oo ut pe r Vot Ai tn g 0 B 0 0 9 A ToG taM l | 5643030 | 5643030 | 100 5643030 0 100 0 Rem Eo te 17505 98.282 17505 0 100 0 T B 17811 sI hns at ri et hu ot li do ena rl s Vot Ai tn 8 0 | 0 0 0 0 0 Total 17811 17505 98.282 17505 0 100 0 Rem Eo te 86697 0.8527 85854 843 | 99.0277 0.9723 Public — . Non- Voting il E 10167407 shIn as rt ei ht ou lt dio en r s Vo (t ii \l tng 1 0 1 0 0 0 ‘ L AGM Factory : at Vapi (Gujarat) India @ contactus@mangalamdrugs.com @ http://www.mangalamdrugs.com Mangalam Drugs and Organics Limited ' —o | Regd: Office: Rupam Building, 3rd Floor, 239 P. D’Mello Road, Near G | «MANGm, v - ®J 91-22-62/6 613060 2/ 807807 ®9 1-22-626190-9e0 CIN : 124 m2b3a0MvH 410907/20P0LuC 116413 \‘{fI flu(& “p | Total | 10167407 86698 0.8527 85855 843 99.0277 0.9723 Total 15828248 | 5747233 36.31 5746390 843 99.9853 0.0147 ORDINARY BUSINESS: ITEM NO 2: APPOINTMENT OF SHRI GOVARDHAN MURLIDHAR DHOOT (DIN: 01240086) AS EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERS HIMSELF FOR RE-APPOINTMENT. Resolution Required: (Ordinary / Special) Ordinary Resolution Whether promoter/ promoter group are interested in the agenda / resolution? No i % of Votes % of No. of Nolofvotes % of Votes | No.of | No.of in Votes shares Polledon | Votes- | Votes- | favor | against held pellcd outstanding | in favor | against on on Category Mode of shares votes votes Voting polled | polled ©= | ™= @)=1@/ @7 | 15/ 5 e e WO o oy 100 100 i 5643030 100 [s5643030| o0 100 0 Promoter and 8 5643030 Promoter Group E Voting At 0 0 0 0 0 0 Total 5643030 5643030 100 5643030 0 100 0 ) Remois B 17505 98282 | 17505 | 0 100 0 Public - Voting 17811 Institutional E Voting At 0 0 0 0 0 o | shareholders AGM | Total 17811 17505 98.282 17505 0 100 0 Remate B 86697 08527 | 84053 | 1744 | 979884 20116 Public — Non- Voting 10167407 Institution E Voting At 1 0 1 0 0 0 shareholders AGM . Total 10167407 86698 0.8527 84954 1744 | 97.9884 | 2.0116 Total 15828248 5747233 36.31 5745489 | 1744 | 99.9697 | 0.0303 ORDINARY BUSINESS: ITEM NO. 3: APPOINTMENT OF M/S S.N. NANDA AND CO., CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS FOR A PERIOD OF FIVE CONSECTIVE YEARS AND FIX THEIR REMUNERATION Factory : at Vapi (Gujarat) India ® contactus@mangalamdrugs.com @ http://www.mangalamdrugs.com Mangalam Drugs and Organics Limited MANGAIAM }» Regd: Office : Rupam Building, 3rd Floor, 239 P. D’Mello Road, Near G. P. 0. Mumbai - 400 001 ® 91-22-62616200 / 63/0 87087 @ 91-22-62619090 e CIN L24230MH1972PLC116413 W A} H AcO cr- edG it ed ‘ Resolution Required: (Ordinary / Special) Ordinary Resolution Whether Promoter / Promoter Group are interested in the agenda / resolution? No % of Votes % of No. of No. of votes | % of Votes | No.of | No.of in Vofcs shares olled Polled on Votes - | Votes- | favor | against : held P outstanding | in favor | against on on C [Showing first 8,000 characters — download PDF for full document]