Mangalam Global Enterprise Limited has submitted to the Exchange a copy of the Scrutinizer's Report along with the voting results of the Postal Ballot.

REF: MGEL/CS/SE/2026-27/51 Date: October 12, 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 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 Tuesday, September 08, 2026 through e –voting: Description of the Resolution(s) Type of Resolution(s) Appointment of Mr. Ramesh Kumar Agrawal (DIN: 09195375) as 1 Special Non-Executive and Independent Director of the Company. Appointment of Ms. Purvi Jayendra Bhavsar (DIN: 02102740) as 2 Special Non-Executive and Independent Director of the Company. Approval for payment of Remuneration to Ms. Tanisha Mangal, 3 Ordinary Holding an Office or Place of Profit in the Company. Approval for payment of Remuneration to Ms. Honey Mangal, 4 Ordinary Holding 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.groupmangalam.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/. We request you to kindly take the above information on record. Thanking You, Yours Faithfully, For, Mangalam Global Enterprise Limited Karansingh I. Karki Company Secretary & Compliance Officer Mem. No. A30021 Enclosed: 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; VOTING RESULTS POSTAL BALLOT NOTICE DATED SEPTEMBER 08, 2026 OF MANGALAM GLOBAL ENTERPRISE LIMITED General Information about Company Particulars Details Scrip Code 544273 NSE Symbol MGEL MSEI Symbol NOTLISTED ISIN INE0APB01032 Name of the Company Mangalam Global Enterprise Limited Type of Meeting Postal Ballot Date of the Meeting / Date of declaration of results (in case of Postal Ballot) 11th October 2026 Start Time of the Meeting N.A. End Time of the Meeting N.A. Scrutinizer Details Particulars Details Name of the Scrutinizer Rajesh Parekh Firm's Name M/s. RPSS & Co Qualification CS Membership Number A8073 Date of Board Meeting in which Appointed 8th September 2026 Date of Issuance of Report to the Company 12th October 2026 Voting Results Particulars Details Record Date 4th September 2026 Total Number of Shareholders on Record Date 22,673 Shareholders Present in the Meeting (Either in Person or Through Proxy) Promoters and Promoter Group N.A. Public N.A. Shareholders Attended the Meeting Through Video Conferencing Promoters and Promoter Group N.A. Public N.A. No. of Resolutions Passed in the Meeting 4 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; Resolution No: 01 Resolution Required: Special APPOINTMENT OF MR. RAMESH KUMAR AGRAWAL DIN 09195375 AS NON-EXECUTIVE AND INDEPENDENT DIRECTOR OF THE COMPANY. Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of Votes in % of Votes No. of Voting shares votes Polled on Votes – in Votes – favour on votes against on votes votes held polled outstanding favour Against polled polled Invalid shares Promoter and E-Voting 238548040 238548040 100.0000 238548040 0 100.0000 0.0000 0 Promoter Group Poll 0 0.0000 0 0 0.0000 0.0000 0 Postal 0 0.0000 0 0 0.0000 0.0000 0 Ballot Total 238548040 100.0000 238548040 0 100.0000 0.0000 0 Public E-Voting 92573 0 0.0000 0 0 0.0000 0.0000 0 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 0 Postal 0 0.0000 0 0 0.0000 0.0000 0 Ballot Total 0 0.0000 0 0 0.0000 0.0000 0 Public Non E-Voting 90914987 3485974 3.8343 3471509 14465 99.5851 0.4149 0 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 0 Postal 0 0.0000 0 0 0.0000 0.0000 0 Ballot Total 3485974 3.8343 3471509 14465 99.5851 0.4149 0 Total 329555600 242034014 73.4425 242019549 14465 99.9940 0.0060 0 Whether resolution is Pass or Not Yes Disclosure of Notes on Resolution - 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; Resolution No: 02 Resolution Required: Special APPOINTMENT OF MS. PURVI JAYENDRA BHAVSAR DIN 02102740 AS NON-EXECUTIVE AND INDEPENDENT DIRECTOR OF THE COMPANY. Whether promoter/ promoter group are No interested in the agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of Votes in % of Votes No. of Voting shares votes Polled on Votes – in Votes – favour on votes against on votes votes held polled outstanding favour Against polled polled Invalid shares Promoter and E-Voting 238548040 238548040 100.0000 238548040 0 100.0000 0.0000 0 Promoter Group Poll 0 0.0000 0 0 0.0000 0.0000 0 Postal 0 0.0000 0 0 0.0000 0.0000 0 Ballot Total 238548040 100.0000 238548040 0 100.0000 0.0000 0 Public Institutions E-Voting 92573 0 0.0000 0 0 0.0000 0.0000 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 Postal 0 0.0000 0 0 0.0000 0.0000 0 Ballot Total 0 0.0000 0 0 0.0000 0.0000 0 Public Non E-Voting 90914987 3485974 3.8343 3471466 14508 99.5838 0.4162 0 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 0 Postal 0 0.0000 0 0 0.0000 0.0000 0 Ballot Total 3485974 3.8343 3471466 14508 99.5838 0.4162 0 Total 329555600 242034014 73.4425 242019506 14508 99.9940 0.0060 0 Whether resolution is Pass or Not Yes Disclosure of Notes on Resolution - 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; Resolution No: 03 Resolution Required: Ordinary APPROVAL FOR PAYMENT OF REMUNERATION TO MS. TANISHA MANGAL, HOLDING AN OFFICE OR PLACE OF PROFIT IN THE COMPANY. Whether promoter/ promoter group are Yes interested in the agenda/resolution? Category Mode of No. of No. of % of Votes No. of No. of % of Votes in % of Votes No. of Voting shares votes Polled on Votes – in Votes – favour on votes against on votes votes held polled outstanding favour Against polled polled Invalid shares Promoter and E-Voting 238548040 238548040 100.0000 238548040 0 100.0000 0.0000 0 Promoter Group Poll 0 0.0000 0 0 0.0000 0.0000 0 Postal 0 0.0000 0 0 0.0000 0.0000 0 Ballot Total 238548040 100.0000 238548040 0 100.0000 0.0000 0 Public Institutions E-Voting 92573 0 0.0000 0 0 0.0000 0.0000 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 Postal 0 0.0000 0 0 0.0000 0.0000 0 Ballot Total 0 0.0000 0 0 0.0000 0.0 [Showing first 8,000 characters — download PDF for full document]