Appointment

Mangalam Drugs and Organics Limited Regd: Office : Rupam Building, 3rd Floor, 239 P. D’Mello Road, Near G. P. 0. Mumbai - 400 001 ® 91-22-62/6 613060 2/ 807807 @ 91-22-62619090 e CIN : 124230MH1972PLC116413 REF: MDOL/CS-SE/2026-27/0029 September 24", 2026 Listing Department Listing Department BSE Ltd National Stock Exchange of India Limited 1% 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 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that members of the Company at the 53rd General Meeting held on Wednesday, September 23™, 2026 has inter-alia: 1. Appointment of M/s LN. Joshi & Co, (CPN:4216) Practicing Company Secretaries, as Secretarial Auditors of the Company in line with Regulation 24A and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2024, for a period of 5 (five) consecutive years from the conclusion of ensuing 534 AGM to 58" AGM oft he Company. 2. Appointment of M/s S.N. Nanda & Co, Chartered Accountants (FRN:000685N), Statutory Auditor of the Company in line with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2024, for a period of 5 (five) consecutive years from the conclusion of ensuing 53 AGM to 58" AGM oft he Company. 3. Retirement of M/s V.S. Somani and Co., Chartered Accountants (FRN: 1 17589W), as Statutory Auditor of the Company in line with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2024, consequent upon the completion of their term. Further, details as per SEBI circular No. CIR/ CFD/CMD/4/2015 dated 9" September, 2015, are given in Annexure A, Annexure B and Annexure C respectively. We request you to take the same on your records. Thanking You, Yours Faithfully, For Mangalam Drugs & Organics Limited Govardhan M. Dhoot Chairman and Managing Director DIN:01240086 Factory : at Vapi (Gujarat) India @ contactus@mangalamdrugs.com @ http://www.mangalamdrugs.com Mangalam Drugs and Organics Limited CANGALAM Regd: Office : Rupam Building, 3rd Floor, 239 P. D’Mello Road, Near G. P. 0. Mumbai - 400 001. TTI-I—J ® 91-22-62616/ 2630000 / 8787 @® 91-22-62619090 o CIN : 124230MH1972PLC116413 gl Annexure A Sr. Particulars Details 1. Name M/s L.N. Joshi & Co, Practicing Company Secretary 2. Reason for Change Appointment of M/s L.N. Joshi & Co, Practicing Company Secretaries (CPN: 4216) as Secretarial Auditors of the Company in line with SEBI (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2024 3. Date of Appointment/ Appointed in Board Meeting on 12.08.2026 and shareholders Term of Appointment meeting on 23.09.2026 for 5 years from the conclusion of 53" AGM to 58" AGMo f the Company. 4. Brief Profile (In case of M/s L.N. Joshi & Co., Practicing Company Secretaries has over appointment) & 25 years of experience in corporate laws, securities laws, Experience secretarial audits, corporate restructuring, due diligence, regulatory compliances and advisory services. The firm has a dedicated team for carrying out Secretarial Audit. The firm has served diversified industries. 5. Disclosure of Relationship between Directors Not Applicable Annexure B Sr. Particulars Details 1. Name M/s S.N. Nanda & Co, Chartered Accountants 2. | Reason for Change Appointment of M/s S.N. Nanda & Co, Chartered Accountants (FRN: 000685N), Statutory Auditor of the Company in line with SEBI (Listing Obligations and Disclosure Requirements) (Third Amendment) Regulations, 2024. Date of Appointment/ Appointed in Board Meeting on 12.08.2026 and shareholders 3. | Term of Appointment meeting on 23.09.2026 for 5 years from the conclusion of 53¢ AGM to 58" AGM of the Company. 4. Brief Profile (In case of M/s S.N. Nanda & Co., Chartered Accountants (FRN:000685N) appointment) & has over 60 years of experience in in conducting the audit of Experience Public Sector Undertakings, Banks, Companies & other organizations. M/s S.N. Nanda & Co., has been providing its expert services to its clients in India Globally in all the major sectors of the economy to their satisfaction. Factory : at Vapi (Gujarat) India & contactus@mangalamdrugs.com @ http://www.mangalamdrugs.com Mangalam Drugs and Organics Limited Regd: Office : ®R 9u 1p -a 2m 2 -Bu 6i 2ld 6i 1n 6g, 2 03 0rd / F 6l 3oo 0r 0, /2 3 89 7 8P 7. D @’M 9el 1l -o 2 2R -o 6a 2d 6, 1 N 9e 0a 9r 0 G ». CP. I N 0 :. 1M 2u 4m 2b 3a 0i M - H 4 10 90 7 20 P0 L1 C116413 !‘T\Tp Disclosure of Relationship | Not Applicable 5. | between Directors Annexure-C Sr. Particulars Details 6. Name M/s V.S. Somani and Co., Chartered Accountants 7. Reason for Change Retirement of M/s V.S. Somani and Co., Chartered Accountants (FRN: 117589W), as Statutory Auditor of the Company in line with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) (Third ~ Amendment) Regulations, 2024, consequent upon the completion of their term. 8. Date of Appointment / Term of Appointment 24.09.2021 9. Bricf Profile (In case of = appointment) & Experience 10. | Disclosure of Relationship between Directors Not Applicable Factory : at Vapi (Gujarat) India @ contactus@mangalamdrugs.com @ http://www.mangalamdrugs.com