Mangalam Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 ,inter alia, to consider and approve the Unaudited Standalone ....

Registered Office / Factory : Village Kumbhivali, Savroli-Kharpada Road, Khalapur-410 202, Dist. Raigad (Maharashtra) Tel. 02192 - 276140 Date: July 23, 2026 BSE Limited The National Stock Exchange of India Limited Listing & Compliance Department Listing & Compliance Department Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1 Block G, Dalal Street, Fort Bandra Kurla Complex, Mumbai – 400001. Bandra (E), Mumbai – 400051 Scrip: 514418 Symbol: MANORG Dear Sir/Madam, Sub: Intimation of the Board Meeting under Regulation 29 and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Pursuant to Regulation 29 and 30 of the Listing Regulations, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, July 28, 2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Statements of the Company for the first quarter ended June 30, 2026. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window has been already closed with effect from July 01, 2026, and shall continue to remain closed till the expiry of 48 hours from the said Financial Statements are made public. You are requested to kindly take the same on record. Yours faithfully, For Mangalam Organics Limited Charmi Shah Company Secretary & Compliance Officer An ISO 9001/14001/45001 2018 Certified Company