Record Date

REF: MGEL/CS/SE/2026-27/19 Date: June 26, 2026 To, To, Listing Compliance Department, Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block-G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra, Dalal Street, Mumbai-400 051. Mumbai- 400001 NSE Symbol: MGEL (EQ) BSE Scrip Code: 544273 ISIN: INE0APB01032 Subject: Intimation of 16th Annual General Meeting (AGM), Dividend Record Date and Payment Schedule. Ref : 1) MGEL vide letter No. MGEL/CS/SE/2026-27/06 dated April 18, 2026 2) MGEL vide letter No. MGEL/CS/SE/2026-27/18 dated June 26, 2026 Dear Sir/Madam, We would like to inform you that 16th Annual General Meeting (“AGM”) of the Mangalam Global Enterprise Limited (“the Company”) will be held on Monday, July 27, 2026 at 2:00 P.M. (IST) through Video Conferencing (VC) or other Audio-Visual Means (OAVM) in compliance with the applicable circulars of Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI). The copy of Notice of 16th Annual General Meeting and Annual Report for the financial year 2025-26 will be submitted to stock exchanges and Shareholders within prescribed time limit. Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for the purpose of determining eligibility of Shareholders for Final Dividend of Rs. 0.01/- (One Paise Only) per Equity share of face value of Rs. 1/- each for financial year 2025-26 is as under: Symbol/ Type of Record Date Purpose Scrip Code Security Equity Shares of Friday, Payment of Final Dividend (Subject to MGEL(EQ)/ face value of July 17, 2026 applicable rate of TDS) of Rs. 0.01/- (One Paise 544273 Rs. 1/- each Only) per Equity Share of face value of Rs. 1/- each for financial year 2025-26. The dividend, if declared at the 16th Annual General Meeting of the Company, will be paid on or before August 26, 2026 to the Shareholders holding shares as on close of business hours of Friday, July 17, 2026. You are requested to take the same on records. Thanking You. Yours Faithfully, For, Mangalam Global Enterprise Limited Karansingh I. Karki Company Secretary & Compliance Officer Mem. No. A30021 Mangalam Global Enterprise Limited CIN: L24224GJ2010PLC062434 Regd. Office: 101, Mangalam Corporate House, 42, Shrimali Society, Netaji Marg, Mithakhali, Navrangpura, Ahmedabd-380009, Gujarat (INDIA) Tel: +91 79 61615000 (10 Lines) E mail: cs@groupmangalam.com; Website: www.groupmangalam.com;