Outcome of Board Meeting

Ref: MWL/CS/SE/2026-27/69 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: Outcome of the meeting of the Board of Directors of Mangalam Worldwide Limited (“the Company”) held on today i.e. on Friday, June 26, 2026 pursuant to Regulation 30 and Regulation 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ madam, Pursuant to the Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read together with the circulars and notifications issued thereunder ("Listing Regulations"), we would like to inform that the Board of Directors of the Company at its meeting held on today, i.e. Friday, June 26, 2026 has inter alia considered and approved the following business: 1. We hereby inform that the Board has decided to convene and hold the 30th Annual General Meeting (AGM) of the Company on Thursday, July 30, 2026 at 2:00 P.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OVAM) in compliance with the applicable Circulars of Ministry of Corporate Affairs (MCA) and Securities Exchange Board of India (SEBI) and approved the Notice of 30th AGM of the Company. 2. Record Date is fixed Friday, July 17, 2026 for the purpose of determining eligibility of Shareholders for final dividend of Rs. 0.30 (Thirty paise) (in continuation of earlier intimation MWL/CS/NSE/2026-27/20 dated April 29, 2026) per equity share of face value of Rs. 10/- each for the financial year on March 31, 2026 (Separate intimation is also given). 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. 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. 3. The remote e-voting period commences from Monday, 27th July, 2026 at 9:00 AM and ends on Wednesday, 29th July, 2026 at 5:00 PM. during this, members of the Company, holding shares either in physical form or in dematerialized form, as on Thursday, 23rd July, 2026 (cut off for remote e-voting and e-voting), may cast their vote through remote e-voting. 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 4. Appointment of Statutory Auditors: On the recommendation of the Audit Committee, the Board has recommended the appointment of M/s. N. K. Aswani & Co., Chartered Accountants (Firm Registration No. 100738W) as Statutory Auditor of the Company for a term of 5 (five) consecutive years, to hold office from the conclusion of ensuing 30th AGM to be held in 2026 till the conclusion of 35th AGM of the Company to be held in 2031 in place of the retiring auditor M/s. Keyur Shah & Co., Chartered Accountants, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company to be held in 2026. Details pursuant to Regulation 30 read with Schedule III of the LODR Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are provided in “Annexure A”. 5. An enabling resolution for the conversion of the outstanding secured/unsecured loan(s)/debt into equity shares of the Company pursuant to the provisions of Section 62(3) of the Companies Act, 2013 (including any statutory modification or re-enactment thereof for time being in force) and the Securities & Exchange Board of India (Issue of Capital & Disclosure Requirements) Regulations, 2018 and subsequent amendments thereto, subject to approval of shareholders of the Company, any other regulatory approvals, consents and permissions as may be required. 6. Substitution of secured assets and modification of Security Structure in existing listed Non- Convertible Debentures issued by the Company, bearing ISIN(s): INE0JYY07018 subject to regulatory approvals, consents and permissions as may be required. The meeting of Board of Directors commenced at 2:00 p.m. and concluded at 2:40 p.m. You are requested to take the same on your records. Thanking You, Yours Faithfully, For, Mangalam Worldwide Limited Soham Raval Company Secretary & Compliance Officer Membership No.: A34154 Encl: a.a. 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 Annexure A Disclosure of Information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 with regard to appointment of Statutory Auditor of the Company. Sr. Particulars Details 1. Reason for change viz. appointment, On the recommendation of the Audit resignation, removal, death or Committee, the Board has recommended the otherwise appointment of M/s. N. K. Aswani & Co., Chartered Accountants (Firm Registration No. 100738W) as Statutory Auditor of the Company for a term of 5 (five) consecutive years, to hold office from the conclusion of ensuing 30th AGM to be held in 2026 till the conclusion of 35th AGM of the Company to be held in 2031 in place of the retiring auditor M/s. Keyur Shah & Co., Chartered Accountants, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company to be held in 2026. 2. Date of appointment/ cessation/ The term of the current Statutory Auditors i.e. reappointment (as applicable) & Term M/s. Keyur Shah & Co., Chartered of appointment Accountants shall be completed at the conclusion of ensuing 30th Annual General Meeting of the Company to be held in 2026. Therefore, the Board, on the recommendation of the Audit Committee and subject to the approval of the shareholders of the Company, has proposed to appoint M/s. N. K. Aswani & Co., Chartered Accountants (Firm Registration No. 100738W) as the Statutory Auditors of the Company for a term of 5 (five) consecutive years, to hold office from the conclusion of ensuing 30th AGM to be held in 2026 till the conclusion of 35th AGM of the Company to be held in 2031. 3. Brief Profile (in case of appointment) M/s. N K Aswani & Co., Chartered Accountants (Firm Registration No. 100738W) is one of the prominent Chartered Accountants, based in Ahmedabad, having experience of 44 years in the field of financial services, statutory audits, tax audits and other taxation matters. Their firm has been peer reviewed by Council of Institute of Chartered Accountants of India. 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 M/s. N.K. Aswani & Co. is a professionally managed, knowledge-driven Chartered Accountants firm committed to delivering comprehensive financial, taxation, legal, audit, and strategic advisory services with the highest [Showing first 8,000 characters — download PDF for full document]