Mangalam Global Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026 and other Business.

REF: MGEL/CS/SE/2026-27/54 Date: October 14, 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 Board Meeting of Directors of Mangalam Global Enterprise Limited (the Company) to be held on Monday, October 19, 2026. Dear Sir/Madam, With reference to the above captioned subject and pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read together with the circulars and notifications issued thereunder ("Listing Regulations"), we hereby inform that the meeting of the Board of Directors of the Company will be held on Monday, October 19, 2026 inter-alia to consider the following businesses: 1. To consider, approve and take on record the Standalone Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report, 2. To consider, approve and take on record the Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report, 3. To consider and transact any other business matter(s) with the permission of the Chair. In this connection and in continuation of intimation regarding Closure of Trading Window for the insiders of the Company vide Letter Ref. No. MGEL/CS/SE/2026-27/46, dated September 26, 2026 the Trading Window for dealing in Equity Shares of the Company which has been closed with effect from October 01,2026 and will continue to remain closed till 48 hours after the declaration of said Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended on September 30, 2026 for all the insiders of the Company. 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;