Approval for the appointment of Shri Prabhakar Raghunath Zavar as an Independent Director (Non Executive Director) of the Company for term of 5 years , who has attained age of 78 years.

Mangalam Drugs and Organics Limited 1 % | MANGALAM | RT'\gd Office : R @u p 91a -m 2 2Bu -i 6l 2d 6in 1g 6, 2 03 0rd / F 6l 3oo 0r 0, /2 3 89 7 8P. 7 D’ & Me 9l 1 lo 2 2R -o 6a 2d 6, 1 N 9e 0a 9r 0 G e. CP. I N0. : M Lu 2m 4b 23a 0i M - H 4 10 90 7 20 P0 L1 C116413 REF: MDOL/CS-SE/2026-27/033 October 01,2026 Listing Department Listing Department National Stock Exchange of India Limited BSE Ltd 1st Floor, New Trade Wing, “Exchange Plaza”, 5% Floor, Phiroze Jeejeebhoy Towers, Plot No. C-1, Block G, Bandra - Kurla Complex, Dalal Street, Fort, Mumbai - 400 001. Bandra(E), Mumbai - 400 051 Scrip Code: 532637 Symbol: MANGALAM Sub: Disclosure under Regulation 30 of the SEBL (Listing Obligations and Disclosure Requirements) Regulations, 2015 for dispatch of Notice of Postal Balloy/ E- Voting. Dear Sir/ Madam, Pursuant to the provisions of Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of Companies (Management & Administration) Rules, 2014, as amended and all other applicable provisions of Companies Act, 2013 including any statutory modification or re-enactment thereof for the time being in force and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the MCA circulars, the Company is in the process of seeking approval of shareholders of the Company by passing following Resolution as set out in the Postal Ballot Notice dated October 01¢, 2026. Sr. No. | Description of the Resolution [ Type of Resolution | 1. Approval for the appointment of Shri Prabhakar Raghunath Zavar (DIN:1 1940187) as an Non Executive | Special Resolution Independent Director of the Company for a Term of Five ‘ (5) consecutive years, who has attained the age of 78 ‘ . J L years Accordingly, a copy of the Postal Ballot Notice is enclosed. The same is being shared with the shareholders of the Company on their registered email address whose names appear in the Register of Members/ List of Beneficial Owners as on Friday, September 25t, 2026 (cut-off date). A person whose name is recorded in the register of members or in register of beneficial interest owners maintained by the depositories as on Friday, September 25%, 2026 (cut-off date) shall be entitled to vote on the resolution proposed to be passed by Postal Ballot /E- voting. The Company has engaged the services of National Securities Depository Limited (NSDL) to provide remote e-voting facility to its Members. The remote e-voting period commences from Friday, October 0214, 2026 at 9:00 A.M. and ends on Saturday, October 31%, 2026 at 5:00 P.M. The Postal Ballot result shall be submitted within 48 hours from conclusion of the e-voting period, with the Stock Exchange in accordance with the Listing Regulations. Factory : at Vapi (Gujarat) India ® contactus@mangalamdrugs.com @ hitp://www.mangalamdrugs.com VLY, Mangalam Drugs and Organics Limited A MANGCALAM Regd. Office - Rupam Building, 3rd Floor, 239 P. D'Mello Road, Near G. . 0. Mumbai - 400 001 W c' cr( adi\ adn ®91-22-62616/ 2603000 / 8787 @ 91-22-62619090 @ CIN : 124230MH1972PLC116413 The aforementioned Postal Ballot Notice is also available on the Company’s website viz., www.mangalamdrugs.com and the same is also available on the website of NSDL on www.evoting.nsdl.com, which is engaged for providing the remote e-voting facility. We request you to take the above on your records and acknowledge receipt of the same. Thanking you, Yours faithfully, For Mangalam Drugs and Organics Limited Govardhan M. Dhoot Managing Director DIN:01240086 Encl: as below Factory : at Vapi (Gujarat) India ® contactus@mangalamdrugs.com @ http://www.mangalamdrugs.com Mangalam Drugs and Organics Limited ® 91 . 8787 @9 . NOTICE OF POSTAL BALLOT/E-VOTING TO THE MEMBERS OF THE COMPANY, NOTICE is hereby given that the resolution as set out below is proposed to be passed by the shareholders of Mangalam Drugs and Organics Limited (“the Company”/“MDOL”) by way of Postal Ballot/ E-voting (“Notice”), pursuant to the provisions of Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, Secretarial Standard - II (“SS-2") and applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), including any statutory modification(s), amendment(s) or re-enactment(s) thereof for the time being in force, and General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13,2020,22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020,39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated May 5, 2022, 11/2022 dated December 28, 2022,09/2023 dated September 25,2023, 09/2024 dated September 19,2024 and 03/2025 dated September 22, 2025, issued by the Ministry of Corporate Affairs (“‘MCA”) (hereinafter collectively referred to as “MCA Circulars”), and applicable circulars dated May 12, 2020, January 15, 2021 and May 13, 2022 and the Master Circular dated January 30, 2026 issued by the Securities and Exchange Board of India (“SEBI"), as amended from time to time (hereinafter collectively referred to as “SEBI Circulars”). Particulars Type of Resolution Approval for the appointment of Shri Prabhakar Raghunath Zavar Special (DIN:11940187) as an Independent Director (Non-Executive) of the Company for a Term of Five (5) consecutive years, who has attained the age of 78 years. POSTAL BALLOT / E-VOTING TIMELINE: Cut-Off Date For E- voting Friday, September 25%, 2026 Voting Opens on Friday, October 0214, 2026 (09:00 A.M.) Voting Closes Saturday, October 31st, 2026 (05: 00 P.M.) Results On or before Monday, November 0214, 2026 Mangalam Drugs and Organics Limited WHHOO--GGMMFP This Notice is to be read together with the explanatory statement provided hereunder. ITEM NO.1- APPROVAL FOR THE APPOINTMENT OF SHRI PRABHAKAR RAGHUNATH ZAVAR (DIN:11940187) AS AN INDEPENDENT DIRECTOR (NON-EXECUTIVE) OF THE COMPANY FOR A TERM OF FIVE (5) CONSECUTIVE YEARS, WHO HAS ATTAINED THE AGE OF 78 YEARS To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149(6), 149(10) read with Schedule IV and other applicable provisions of the Companies Act, 2013 (“Act”) and the rules made thereunder and Regulation 16(1)(b), Regulation 17(1A), Regulation 17 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), including any statutory modification(s), amendment(s), or re-enactment(s) thereof for the time being in force, and based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors of the Company, the consent of the Members of the Company be and is hereby accorded for the appointment of Shri Prabhakar Raghunath Zavar (DIN: 11940187), who has attained the age of 78 years, as an Independent Director (Non-Executive) of the Company, who has submitted a declaration that he meets the criteria for Independent Director provided under Section 149(6) of the Act and Regulation 16(1)(b) of the SEBI LODR Regulations, and is eligible for appointment as an Independent Director (Non-Executive) of the Company, for a term of five (5) consecutive years commencing from September 15, 2026 upto September 15,2031, notliable to retire by rotation, and the appointment of Shri Prabhakar Raghunath Zavar, notwithstanding that he has attained the age of 78 years, be and is hereby approved pursuant to Regulation 17(1A) of the SEBI LODR Regulations RESOLVED FURTHER THAT the Board of Directors and / or the Chief Financial Officer and / or the Company Secretary of the Company be and is hereby authorized to do all such acts, deeds, matters and things and to take all such steps as may be necessary, proper or expedient to give effect to this resolution. 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