Voting Results and Scrutinizer''s Report of 44th AGM of Mangalam Organics Limited are attached

! Mangalam Head Office: 812, Tulsiani Chambers, Registered Office / Factory : 212, Nariman Point, Mumbai -400 021. Village Kumbhivali, Savroli-Kharpada Road, Tel.: 91-22-4920 408912282 4089 Khalapur-410 202, Fax : 91-22-4920 4081 12284 1281 ~ Organics Limited Email : info@mangalamorganics.com Dist. Raigad (Maharashtra) Tel. 02192 - 276140 Web : www.mangalamorganics.com CIN -L24110MH1981PLC024742 Date: September 26, 2026 BSE Limited The National Stock Exchange of India Limited Listing & Compliance Department Listing & Compliance Department Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1 Block G, Dalal Street, Fort Bandra Kurla Complex, Mumbai – 400001. Bandra (E), Mumbai – 400051 Scrip Code: 514418 Symbol: MANORG Dear Sir/Madam, Sub: Regulation 30 read with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Proceedings of the 44th Annual General Meeting of the Company The 44th Annual General Meeting (“AGM”) of the Company was held on Thursday, September 24, 2026 at 3:00 p.m. (IST) through Video Conferencing (“VC”)/Other Audio- Visual Means (“OAVM”) to transact the business as stated in the Notice convening the AGM. In this regard, please find enclosed the following: 1. Voting Results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations – Annexure A; and 2. Report of the Scrutinizer, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 – Annexure B We request you to kindly take the above information on record. Yours faithfully, For Mangalam Organics Limited Charmi Shah Company Secretary & Compliance Officer Date: September 26, 2026 Place: Mumbai Encl: As above An ISO 9001/14001/45001 2018 Certified Company ! Mangalam Head Office: 812, Tulsiani Chambers, Registered Office / Factory : 212, Nariman Point, Mumbai -400 021. Village Kumbhivali, Savroli-Kharpada Road, Tel.: 91-22-4920 408912282 4089 Khalapur-410 202, Fax : 91-22-4920 4081 12284 1281 ~ Organics Limited Email : info@mangalamorganics.com Dist. Raigad (Maharashtra) Tel. 02192 - 276140 Web : www.mangalamorganics.com CIN -L24110MH1981PLC024742 Annexure -A Voting Results Regulation 44(3) of the Listing Regulations Date of AGM September 24, 2026 Record Date (Cut-off date) September 17, 2026 Total number of shareholders on record date 14874 No. of shareholders present in the Meeting either in person or through proxy a) Promoters and Promoter group b) Public Not Applicable No. of shareholders attended the Meeting through video conferencing a) Promoters and Promoter group 8 b) Public 46 No. of resolutions passed in the Meeting 8 Yours faithfully, For Mangalam Organics Limited Charmi Shah Company Secretary & Compliance Officer Date: September 26, 2026 Place: Mumbai An ISO 9001/14001/45001 2018 Certified Company Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone and Consolidated Financial Description of resolution considered Statements for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon No. of No. of No. of % of votes in Mode of % of Votes polled on No. of votes % of Votes against Category shares votes votes – favour on votes voting outstanding shares – in favour on votes polled held polled against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5022926 100 5022926 0 100 0 Promoter Poll 0 0 0 0 0 0 and 5022926 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 5022926 5022926 100 5022926 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 8637 Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 8637 0 0 0 0 0 0 E-Voting 217921 6.1684 217881 40 99.9816 0.0184 Poll 0 0 0 0 0 0 Public- Non 3532877 Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 3532877 217921 6.1684 217881 40 99.9816 0.0184 Total 8564440 5240847 61.1931 5240807 40 99.9992 0.0008 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///F/charmi%202/Secretarial%20&%20Compliance%203/Secretarial%20&%20Compliance/Mangalam%20Organics%20Limited/AGM/AGM%202026/SE/VR%20SR/REPORT.html[26-09-2026 12:59:54] Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Kamalkumar Dujodwala (DIN: 00546281), who Description of resolution considered retires by rotation and being eligible, seeks re-appointment No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5022926 100 5022926 0 100 0 Poll 0 0 0 0 0 0 Promoter and 5022926 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 5022926 5022926 100 5022926 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 8637 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 8637 0 0 0 0 0 0 E-Voting 217921 6.1684 217881 40 99.9816 0.0184 Poll 0 0 0 0 0 0 Public- Non 3532877 Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 3532877 217921 6.1684 217881 40 99.9816 0.0184 Total 8564440 5240847 61.1931 5240807 40 99.9992 0.0008 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///F/charmi%202/Secretarial%20&%20Compliance%203/Secretarial%20&%20Compliance/Mangalam%20Organics%20Limited/AGM/AGM%202026/SE/VR%20SR/REPORT.html[26-09-2026 12:59:54] Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To ratify the remuneration payable to the Cost Auditor appointed by the Board of Directors Description of resolution considered of the Company for the Financial Year 2026-27 pursuant to Section 148 and all other applicable provisions of Companies Act, 2013. No. of No. of No. of % of votes in Mode of % of Votes polled on No. of votes % of Votes against Category shares votes votes – favour on votes voting outstanding shares – in favour on votes polled held polled against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 5022926 100 5022926 0 100 0 Promoter Poll 0 0 0 0 0 0 and 5022926 Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 5022926 5022926 100 5022926 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 8637 Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 8637 0 0 0 0 0 0 E-Voting 217921 6.1684 217881 40 99.9816 0.0184 Poll 0 0 0 0 0 0 Public- 3532877 Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 3532877 217921 6.1684 217881 40 99.9816 0.0184 Total 8564440 5240847 61.1931 5240807 40 99.9992 0.0008 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///F/charmi%202/Secretarial%20&%20Compliance%203/Secretarial%20&%20Compliance/Mangalam%20Organics%20Limited/AGM/AGM%202026/SE/VR%20SR/REPORT.html[26-09-2026 12:59:54] Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To approve existing as well as new material related party transactions with the Mangalam Description of resolution considered Brands Private Limited, the Material Unlisted Subsidiary of the Company for the financial year 2026-27 No. of No. of No. of % of votes in % of Votes Mode of % of Votes polled on No. of votes Category shares votes votes – favour on votes against on votes voting outstanding shares – in favour held polled against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Promoter Poll 0 0 0 0 0 0 and 5022926 Postal Promoter Ballot (if [Showing first 8,000 characters — download PDF for full document]