Appointment

REF: MGEL/CS/SE/2026-27/21 Date: June 29, 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 Sub: Outcome of the meeting of the Board of Directors of Mangalam Global Enterprise Limited (“the Company”) held on today i.e. on Monday, June 29, 2026. Ref: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Pursuant to the Regulation 30 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. Monday, June 29, 2026 has inter alia considered and approved the following business: 1. On the recommendation of the Nomination and Remuneration Committee, the Board of Directors accorded its approval and subject to approval of members at the ensuring Annual General Meeting and such other approval, if any, Mrs. Reena Unmesh Wagh (DIN: 11597282), has been appointed as an additional Director designated as Whole Time Director (Executive Director) of the Company for a period of three (3) years with effect from June 29, 2026 to June 28, 2029 (both days inclusive) on such terms and conditions as the Board has decided. Her office as Director shall be subject to retirement by rotation. Disclosure of Information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 is being enclosed as Annexure-A. 2. approved the revised Notice for the ensuing 16th Annual General Meeting (AGM) of the Company to be held on Monday, July 27, 2026. The copy of 16th Annual General Meeting (AGM) notice and Annual Report for the financial year 2025-26 will be submitted to Exchanges in due course as the same will be dispatched to the Shareholders of the Company through e-mail address registered with Company/Depositories. 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; The meeting of Board of Directors commenced at 03:30 p.m. and concluded at 04:30 p.m. You are requested to take the same on your records. Thanking You, Yours Faithfully, For, Mangalam Global Enterprise Limited Karansingh I. Karki Company Secretary & Compliance Officer Mem. No. A30021 Encl: As Above 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; Annexure-A Details as required under Regulation 30(6) read with Para A (7) of Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 with regard to appointment of Mrs. Reena Unmesh Wagh (DIN:11597282) as an Additional Director designated as Whole-Time Director (Executive Director). Sr. Disclosure Requirement Appointment of Mrs. Reena Unmesh Wagh No. (DIN: 11597282) as an Additional Director designated as Whole-Time Director (Executive D irector). 1 Reason for Change viz. appointment, On the recommendation of the Nomination and resignation, removal, death or otherwise Remuneration Committee, the Board of Directors accorded its approval and subject to approval of members at the ensuring General Meeting and such other approval, if any, Mrs. Reena Unmesh Wagh (DIN:11597282), has been appointed as an additional Director designated as Whole Time Director of the Company for a period of three (3) years with effect from June 29, 2026 to June 28, 2029 (both days inclusive) on such terms and conditions as the Board has decided. Her office as Director shall be subject to retirement by rotation. 2 Date of appointment/cessation (as Mrs. Reena Unmesh Wagh (DIN: 11597282), has applicable) & term of appointment been appointed as an Additional Director designated as Whole-Time Director (Executive Director) of the Company for a period of three (3) years with effect from June 29, 2026 to June 28, 2029 (both days inclusive) on such terms and conditions as the Board has decided. Her office as Director shall be subject to retirement by rotation. 3 Brief profile (in case of appointment); She is BSC (Computers) Master of Computer management, Diploma in Fashion Design and Diploma in Jewellary design. She has Managed own brand of clothing for 8 years. 4 Disclosure of relationships between Mrs. Reena Unmesh Wagh (DIN: 11597282) is not Directors (in case of appointment of a related to any of the Directors or Key Managerial Director). P ersonnel of the Company. 5 Information as required pursuant to BSE Mrs. Reena Unmesh Wagh (DIN: 11597282) is not Circular with ref. no. LIST/ COMP/ 14/ debarred from holding the office of director by 2018-19 and the National Stock virtue of any SEBI order or any other such authority. Exchange of India Ltd with ref. no. NSE/ CML/ 2018/ 24, dated 20th June, 2018. 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;