BSEBoard Meeting1d ago · 16 Oct 2026, 03:17 pm

Mangalam Global Enterprise Limited has informed the Exchange regarding outcome of Management Committee Meeting held on October 16, 2026.

Mangalam Global Enterprise Ltd · 544273

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Mangalam Global Enterprise Ltd has informed the exchange about the outcome of its Management Committee meeting, where it has approved the issuance of up to ₹150 Crores of senior, secured, rated, listed, taxable, redeemable, transferable non-convertible debentures on a private placement basis.

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Mangalam Global Enterprise Ltd - 544273 - Board Meeting Outcome for Outcome Of Management Committee Meeting Held On October 16, 2026.

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REF: MGEL/CS/SE/2026-27/56 Date: October 16, 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: Outcome of the Management Committee of the Board of Directors (the Committee) of Mangalam Global Enterprise Limited (“Issuer”) held today, i.e., Friday, October 16, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref. MGEL Vide letter dated MGEL/CS/SE/2026-27/53 Dated October 13, 2026 Dear Sir/Madam, Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read together with the circulars and notifications issued thereunder (“SEBI Listing Regulations”), we, Mangalam Global Enterprise Limited, hereby inform that the Management Committee of the Board of Directors of the Company (“the Committee”), at its meeting held today, i.e., Friday, October 16, 2026 has, inter alia, considered and approved following business: 1. Issuance of Senior, Secured, Rated, Listed, taxable, redeemable, transferable Non- Convertible Debentures (NCDs/ Debentures) 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. The details required under Regulation 30 of SEBI Listing Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 has been enclosed as Annexure-A. The meeting of the Committee of the Company commenced at 2:00 P.M. and concluded at 3:00 P.M. 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; 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 Encl: a.a. 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; Annexure-A The details required under Regulation 30 of SEBI Listing Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 with regard to raising of funds by way of issuance of NCDs. Sr. Particulars Details 1. Issuer/Company Mangalam Global Enterprise Limited 2. Debenture Trustee MITCON Credentia Trusteeship Services Limited (“Debenture Trustee”) 3. Type of securities proposed to be Senior, Secured, Rated, Listed, taxable, Issued redeemable, transferable Non-Convertible Debentures (NCDs/ Debentures) 4. Type of issuance Issuance of non-convertible debentures on a private placement basis 5. Total number of securities proposed to Up to Rs. 150/- Crore (Rupees One Hundred be issued or the total amount for which and Fifty Crores Only) Non-Convertible the securities will be issued Debentures (NCDs) in one or more series (approximately); and/or tranches. 6. Size of the issue Up to Rs. 150/- Crore (Rupees One Hundred and Fifty Crores Only) Non-Convertible Debentures (NCDs) in one or more series and/or tranches. 7. Whether proposed to be listed? If Yes, Yes, the Debentures are proposed to be name of the stock exchange(s) listed on the NSE Debt Segment. 8. Tenure of the Instrument (Date of As may be determined by the Committee at Allotment and Date of Maturity) the time of approving the terms and conditions of the Debentures. 9. Coupon/interest offered, schedule of As may be determined by the Committee at payment of coupon/interest and the time of approving the terms and Principal conditions of the Debentures. 10. Charge/Security, if any created over As may be determined by the Committee at the assets the time of approving the terms and conditions of the Debentures. 11. Special right / interest / privileges As may be determined by the Committee at attached to the instrument and changes the time of approving the terms and thereof conditions of the Debentures. 12. Delay in payment of interest/principal NIL amount for a period of more than three months from the due date or default in payment of interest/principal 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; Sr. Particulars Details 13. Details of any letter or comments Not Applicable regarding payment/non-payment of interest, principal on due dates, or any other matter concerning the security and/or the assets along with its comments thereon, if any 14. Details of redemption of debentures As may be determined by the Committee at the time of approving the terms and conditions of the Debentures. 15. Any cancellation or termination None proposal for issuance of securities including reasons thereof 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;