General Updates

Ref: MWL/CS/SE/2026-27/70 Date: June 26, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block-G, Department of Corporate Services Bandra Kurla Complex, Bandra, Phiroze Jeejeebhoy Towers, Mumbai-400 051. Dalal Street, Mumbai- 400001 NSE Symbol: MWL Scrip Code: 544764 Ref: Equity ISIN: INE0JYY01011 NSE (Debt): ISIN: INE0JYY07018, Symbol: 975MWL29 NSE (Debt): ISIN: INE0JYY07026, Symbol: 10MWL29 Subject: Intimation of 30th Annual General Meeting (AGM), Dividend Record Date and Payment Schedule. Dear Sir/Madam, We would like to inform you that 30th Annual General Meeting (“AGM”) of the Mangalam Worldwide Limited (“the Company”) will be held on Thursday, July 30, 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 30th 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. 0.30/- (Thirty paise) per Equity share of face value of Rs. 10/- each for financial year 2025-26 is as under: Symbol/ Type of Record Date Purpose Scrip Security Code MWL(EQ)/ Equity Shares of Friday, July Payment of Final Dividend (Subject to 544764 face value of Rs. 17, 2026 applicable rate of TDS) of Rs. 0.30/- per 10/- each Equity Share of face value of Rs. 10/- each for financial year 2025-26. The dividend, if declared at the 30th Annual General Meeting of the Company, will be paid on or before August 29, 2026 to the Shareholders holding shares as on close of business hours of Friday, July 17, 2026. Also note that the shareholders of the Company have approved the sub-division (split) of the existing equity shares of the Company from the face value of ₹10/- (Rupees Ten Only) each to the face value of ₹1/- (Rupee One Only) each through Postal Ballot. Mangalam Worldwide Limited (CIN: L27100GJ1995PLC028381) Regd. Office: 102, Mangalam Corporate House, 42, Shrimali Society, Netaji Marg, Mithakhali, Navrangpura, Ahmedabad-380009, Gujarat (INDIA) Tel: +91 79 61615000 (10 Lines) Email: cs@mangalamworldwide.com Website: www.mangalamworldwide.com In the event that the sub-division (stock split) of the equity shares from face value Rs. 10 each to face value Re. 1 each is completed before the dividend is paid, the dividend shall be paid on the sub-divided equity shares in such proportion that the aggregate dividend entitlement of each shareholder remains unchanged. Thanking You, Yours Faithfully, For, Mangalam Worldwide Limited Soham Raval Company Secretary & Compliance Officer Membership No.: A34154 Mangalam Worldwide Limited (CIN: L27100GJ1995PLC028381) Regd. Office: 102, Mangalam Corporate House, 42, Shrimali Society, Netaji Marg, Mithakhali, Navrangpura, Ahmedabad-380009, Gujarat (INDIA) Tel: +91 79 61615000 (10 Lines) Email: cs@mangalamworldwide.com Website: www.mangalamworldwide.com