Intimation of summary of proceedings of the 15th Annual General Meeting of Company held on 28th September 2026

MANGA M MANGALAM SEEDS LIMITED 202, SAMPADA, B/H. TULSI COMPLEX, MITHAKHALI'S SIX ROADS, NAVRANGPURA, AHMEDABAD-380 OO9, (GUJABAT) PH. : 079-26447302, 26447 598 Email : mangalamseeds@gmail.com, Web Site : www.mangalamseeds.com 28ih September, 2026 CIN NO:- 143299GJ20'l'l PLC0671 28 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street Fort, Mumbai-400001, Maharashtra. Dear Sir, Sub: Intimation of Summary of Proceedings of the l5'b Annuat General Meeting of the Company held on September 28,2026, Scrip Code: 539275 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure requirements) Regulations, 2015, we hereby intimate that the lS'h Annual General Meeting (AGIQ of Mangalam Seeds Limited (Company) was held on Monday, September 28, 2026 at I 1.00 A.M. at 202, Sanpada Complex, B/h Tulsi Complex, Mithal&ali Six Road, Navrangtura, Ahmedabod-380009, Gujarat. Pursuant to Regulation 44 of the SEBI Listing Regulations the voting resulls along with the Scrutinizer's Report on the E-voting/Remote E-Voting at the 15th AGM wilt be submitted separately within the stipulated time.. In this regard, please Jind enclose Summary of proceedings as required under Regulation 30, Port-A of Schedule -lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations as Annexure-L. This is for your information and record. Thanking You For Mangalam Seeds Bindrani Company Secretary M.No- A75574 C NGAL MANGALAM SEEDS LIMITED 202, SAMPADA, B/H. TULSI COMPLEX, MITHAKHALI'S SIX BOADS, NAVHANGPURA, AHMEDABAD-380 OO9. (GUJARAT) PH. : 079-26447302, 26447 5gB Email : mangalamseeds@gmail.com, Web Site : www.mangalamseeds.com CIN NO:- 14329gGJ201I PLC067128 ANNEXURE-I I,IST OF THE PROCEEDINCS OF THE I5" ANNUAL GENT]RAL TIEETING OF MANCALAM SEEDS LIT{ITED Date, Time erd Venue ofthe meeting: The 156 Annual Ceneral Meeting of the Company was held on Monday, September 2g, 2026 and the meeting commenced at I l:00 A.M. at the Registered Office of the Company and the Meeting concluded at l2:00 P.M. Proceedings in brief: Shri Mafatlal Jethalal Patel, Director chaired the proceedings ofthe meeting. The requisite quorum being present, the Chairman called thc meeting to order. The Chairman addressed the memben. The Chairman informed that remote e-voting commenced at 09:00 A.M. on September 25, 2026 and concluded at 5:00 P.M. on September 27, 2026. The Following items ofbusiness set out in the Notice convening the 156 Annual Ceneral Meeting were commenced for members consideration and approval: To receive, consider and adopt the Audited Standalone and Consolidated Pinancial Statements ofthe Company for the Financial Year ended March 31, 2026, together with the Repors of the Board ofDirectors and Auditors thereon. To reappoint a Dir€ctor in place of Mr. Dhanajibhai Shivramdas patel (DIN: 03123687), who retires by rotation and being eligible, offers himselffor re-appointment. iii. Appointment ofIWs Ashish Sheth & Associates, Chartered Accountants as Statutory Auditor To Fill Casual Vacancy Caused By Resignation Ofprevious Auditor For F.y. 2026-27 Appointment oflWs Ashish Sheth & Associates, Chartered Accountants as Statutory Auditor ofthe Company Reply/ Clarifications were provided by the Chairman to the queries raised by the members. The Chairman also informed the members that lvrs. Nimit B. Shah & Co, Chartered Accountants (FRN: l4088lW), were appointed as the Scrutinizer for the purpose of scrutinizing the poll at the Meeting and remote e-voting process. The Chairman informed the members lhat the results of e-voting shall be disseminated to the Stock Exchange and uploaded on the website of the Company and KFin Technologies Limited (viz. www.kfintech.com), the agency providing e-voting facility. The Company had provided remote e-voting facility to its members to cast votes electronically, for all 04 items ofbusiness set out in the notice. Further, the facility for voting through ballot papers at the Meeting was made available to the members who were present at the Meeting and had not cast their yotes by remote e-voting. Note: This are not the minutes ofthe proceedings ofthe Annual General Meeting ofthe Company' For l\tan ited miksha Bindrant Compatry Secretary M.No A75574