Mangalam Global Enterprise Limited has informed that the meeting of the Management Committee of the Board of Directors of the Company is scheduled to be held on Friday, 16 October 2026, inter alia, to consider and approve the issuance of Non-Convertible Debentures aggregating up to ?150 Crores and other Business.

REF: MGEL/CS/SE/2026-27/53 Date: October 13, 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: Intimation of meeting of Management Committee (the Committee) of the Board of Directors of Mangalam Global Enterprise Limited (the Company) to be held on Friday, 16th October, 2026. Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read together with the circulars and notification issued thereunder ("SEBI Listing Regulations"), we hereby inform that a meeting of the Management Committee of the Board of Directors of the Company is scheduled to be held on Friday, October 16, 2026, inter alia, to consider and approve the proposal for raising funds by way of issuance of senior secured, rated and listed non-convertible debentures (“NCDs”) aggregating up to ₹150 Crores (Rupees One Hundred and Fifty Crores Only) on a private placement basis, in one or more series and/or tranches, as may be required. Further, pursuant to the Company's Code of Conduct for Prevention of Insider Trading and the applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company has already been closed in connection with the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026, as intimated to the Stock Exchange vide our letter bearing reference no. MGEL/CS/SE/2026-27/46 dated September 26, 2026. You are requested to take the same on record. Thanking You, Yours Faithfully, For, Mangalam Global Enterprise Limited Karansingh I. Karki Company Secretary & Compliance Officer Mem. No. A30021 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;