Shareholders meeting

Ref.: MWL/CS/SE/2026-27/159 Date: October 10, 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: INE0JYY01029 NSE (Debt): ISIN: INE0JYY07018, Symbol: 975MWL29 NSE (Debt): ISIN: INE0JYY07026, Symbol: 10MWL29 Subject: Voting Result of the Postal Ballot pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that, pursuant to Section 108 and 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules 2014, the Members of the Company have duly approved the Resolutions as specified in the Postal Ballot Notice dated Thursday, September 03, 2026 through e –voting: Sr. Details of Agenda Type of Resolution 1 To appoint Mr. Keyoor Madhusudan Bakshi (DIN: 00133588) as Non- Special Executive and Independent Director of the company. 2 Approval for payment of remuneration to Mrs. Rashmi Mangal, holding Ordinary an office or place of profit in the company. The resolutions as set out in the postal ballot notice have been duly passed by the shareholders through remote e-voting process with requisite majority. The details of the voting results in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer’s Report on Postal Ballot in respect of above resolutions is attached. The Voting Results are also available on the website of the Company viz. www.mangalamworldwide.com and Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively & e-voting website of MUFG Intime India Private Limited viz. https:/instavote.linkintime.co.in/. Kindly take the same on your record. Thanking You, Yours faithfully, For, Mangalam Worldwide Limited Soham Raval Company Secretary & Compliance Officer Membership No.: A34154 Encl: As above 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 VOTING RESULTS POSTAL BALLOT NOTICE DATED SEPTEMBER 3, 2026 OF MANGALAM WORLDWIDE LIMITED General information about company NSE Symbol MWL BSE Scrip code 544764 MSEI Symbol NOTLISTED ISIN INE0JYY01029 Name of the company Mangalam Worldwide Limited Type of meeting Postal Ballot Date of the meeting / Date of declaration of results October 08, 2026 (in case of Postal Ballot) Start time of the meeting N.A. End time of the meeting N.A. Scrutinizer Details Name of the Scrutinizer Mr. Manoj Hurkat Firm’s Name M/s. Manoj Hurkat & Associates Qualification Company Secretary Membership Number 4287 Date of Board Meeting in which appointed September 03, 2026 Date of Issuance of Report to the company October 08, 2026 Voting results Record date September 04, 2026 Total number of shareholders on record date 8,831 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group N.A. b) Public N.A. No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group N.A. b) Public N.A. No. of resolutions passed in the meeting 2 Disclosure of notes on voting results Not Applicable 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 DETAILED RESULTS OF REMOTE E-VOTING ON SPECIAL BUSINESSES PROPOSED IN POSTAL BALLOT NOTICE DATED SEPTEMBER 3, 2026 BY THE MANGALAM WORLDWIDE LIMITED (IN SEBI FORMAT) Resolution (1) Resolution required: (Ordinary / Special) Special Resolution Whether promoter/promoter group are interested in the No agenda/resolution? To appoint Mr. Keyoor Madhusudan Bakshi (DIN: 00133588) as Description of resolution considered Non-Executive and Independent Director of the company. Category Mode of No. of shares No. of votes % of No. of votes – No. of % of votes in % of voting held polled Votes in favour votes favour on Votes polled – votes polled against on agains on votes outsta t polled nding shares (3)= (7)= (6)= 1 2 [(2)/(1) 4 5 [(5)/(2)]*1 [(4)/(2)]*100 ]*100 00 Promoter E-Voting 19,75,14,740 19,75,14,740 100 19,75,14,740 0 100 0 and Poll 0 0 0 0 0 0 Promoter Postal Ballot 0 0 0 0 0 0 Group (if applicable) Total 19,75,14,740 19,75,14,740 100 19,75,14,740 0 100 0 Public- E-Voting 1,30,294 83,765 63.32 83,765 0 100 0 Institution Poll 0 0 0 0 0 0 s Postal Ballot 0 0 0 0 0 0 applicable) Total 1,30,294 83,765 63.32 83,765 0 100 0 Public- E-Voting 9,93,61,706 17,09,309 1.72 17,09,199 110 99.99 0.01 Non- Poll 0 0 0 0 0 0 Institution Postal Ballot 0 0 0 0 0 0 s (if applicable) Total 9,93,61,706 17,09,309 1.72 17,09,199 110 99.99 0.01 Total 29,70,06,740 19,93,07,814 67.11 19,93,07,704 110 99.99 0.01 Whether resolution is Pass or Not. Yes Disclosure of Notes on Resolution - Details of Invalid/unutilized Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 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 Resolution (2) Resolution required: (Ordinary / Special) Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution? Approval for payment of remuneration to Mrs. Rashmi Mangal, Description of resolution considered holding an office or place of profit in the company. Category Mode of No. of shares No. of votes % of No. of votes No. of % of votes % of Votes voting held polled Votes – in favour votes – in favour against on polled against on votes votes polled on polled outstand shares (3)= (6)= (7)= 1 2 [(2)/(1)]* 4 5 [(4)/(2)]* [(5)/(2)]* 100 100 100 Promoter E-Voting 19,75,14,740 17,14,08,740 86.78 17,14,08,740 0 100 0 and Poll 0 0 0 0 0 0 Promoter Postal 0 0 0 0 0 0 Group Ballot (if applicable) Total 19,75,14,740 17,14,08,740 86.78 17,14,08,740 0 100 0 Public- E-Voting 1,30,294 83,765 63.29 1495 82,270 1.78 98.22 Institutions Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot (if applicable) Total 1,30,294 83,765 63.29 1495 82,270 1.78 98.22 Public- E-Voting 9,93,61,706 17,09,309 1.72 16,85,069 24,240 98.58 1.42 Non- Poll 0 0 0 0 0 0 Institutions Postal 0 0 0 0 0 0 Ballot (if applicable) Total 9,93,61,706 17,09,309 1.72 16,85,069 24,240 98.58 1.42 Total 2,97,00,674 17,32,01,814 58.32 17,30,95,304 1,06,510 99.94 0.06 Whether resolution is Pass or Not. Yes Disclosure of Notes on Resolution - Details of Invalid/unutilized Votes Category No. of Votes Promoter and Promoter Group 2,61,06,000 Public Institutions 0 Public - Non Institutions 0 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 CS MANOL. R. HURKAT MANOJ HURKAT & ASSOCIATES B Com. LL.8., FGS. ACIS (London) PRACTISING COMPANY SECRETARIES 306, ARTH Complex, B/h. A. K. Patel House, Nr. Mithakhali Six Roads, Navrangpura, Ahmedabad — 380 009 (Gujarat) India Tel. No. : 079-29602110, 7984135686 — Mobile: 9825015582 - E-mail : manojhurkat@hotmail.com Report of Scrutinizer (Postal Ballot with E-voting facility) [Pursuant to Sections 108 & 110 of the Companies Act, 2013 and Rules 20 & [Showing first 8,000 characters — download PDF for full document]