Outcome of Board Meeting

REF: MGEL/CS/SE/2026-27/57 Date: October 19, 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 Meeting of Board of Directors of Mangalam Global Enterprise Limited (‘the Company’) held on Monday, October 19, 2026. Ref: (1) Intimation under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). (2) MGEL vide letter No. MGEL/CS/SE/2026-27/54 dated October 14, 2026. Dear Sir/Madam, This has reference to our letter no. MGEL/CS/SE/2026-27/54 dated October 14, 2026, giving notice of the Board Meeting to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026. Pursuant to Regulations 30 and 33 of the Listing Regulations, we would to inform that the Board of Directors at their meeting held today i.e. Monday, October 19, 2026, has inter alia, considered, approved and adopted the standalone and consolidated Unaudited Financial Results of the Company for the Quarter and half year ended on September 30, 2026. In this regard, a copy of the said Financial Results together with the Limited Review Report is enclosed herewith. These are also being made available on the website of the Company at www.groupmangalam.com. The meeting of the Board of Directors of the Company commenced at 03:30 p.m. and concluded at 04:45 p.m. 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 Membership No. A30021 Encl: 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; MANGALAM GLOBAL ENTERPRISE LIMITED CIN : 124224G)2010PLC062434 Registered Office: 101. Mangalam Corporate House, 42. Shrimali Soclety, Netaji Marg, Mithakhali, Navrangpura, Ahmedabad-380009. Gujarat (India) Email: cs@groupmangalam.com, Contact: 91 79 6161 5000, Website: www. groupmangalam.com Standalone Financial Results for the Quarter / Half Year ended 30-Sep-2026 @ in Lakhg) 5 Quarter ended Half Year ended Year ended N:t Particulars 30-Sep-2026 30-Jun-2026 30-Sep-2025 30-Sep-2026 30-Sep-2025 31-Mar-2026 Unaudited Unaudited Unaudited Unaudited Unaudited Audited I [income o) Revenue from Operations 8745114 7981601 61663.35 167.267.15 1.41.003.90 296.167.28 ) Other Income 2964 251.43 45561 28107 84146 1186.70 Total Income 87.480.78 80.067.44 62.118.96 1,67.548.22 1.41.845.36 2,97.353.98 Il [Ex2p)e nCsoesst of Materals Consumed 5778697 429%.01 2403157 10078298 69.114.60 180.792.90 b) Purchase of Stock-in-Trade 2599571 2454332 35.87465 50539.03 62.116.02 11120894 ) Changes n inventories of Finished Goods, (66.28) 939761 (14.63) 933133 6.103.40 t4.637.50) Workin-Progres: and Stock-in-Trade ) o) FE im np al no cey e Ce o sB te sn efit Expene 9a 367 10 70 49 4. 84 91 61 17 97 .5 42 4 168 86 05 52 9 133 04 44 101 9 267 22 29 08 65 ) Depreciation and Amortisation Expense 5057 7552 57.28 166,09 tas9 23085 £ Other Expenser 1165.04 95950 52656 212453 Lioés 246080 Total Expenses 86.365.22 79.125.86 61.272.39 1,65.491.07 1.40,207.43 2.93.407.90 W11 Vl | |P Er xo cf epi tt/ i o( nL ao s ts e) m b se fore Exceptional Item & Tax (I-1) 1,115. - 56 941 5. 15 88 7 18 .4 06 6. 4.5 17 9 2.05 57 1.1 85 7 1, 16 .3 07 66. .9 13 9 3. 19 04 66 4. 208 0 V. |Profit/ (Loss) before Tax (after exceptional items) (Ill+1V) 1.115.56 993.45 1.910.76 2,109.02 2,702.12 5.010.28 VI |Taax) ECxuprreennste T ax 269.00 25012 - S92 s37.50 b) Deerred Tax Charge / (Credit) 1484 ©.60 137.79 524 34156 33557 9 Income Tax (rior Period) - - - - - B Total Tax Expense 283.84 240.52 137.79 524.36 341.56 873.07 VIl |Net Profit/ (Loss) after tax for the period (V-V1) 831.72 752.93 1.772.97 1,584.66 2,360.56 4137.21 VIII (Other Comprehensive Income / (Loss) a) Items that will not be reclassified to Profit & Loss 14.70 16.69)] 5.20 1.99) (11.08)| 17 Income tax relating to items that will not be redlassified to Profit & Loss 3.70), 4.20 1.31)] 0.50 279 (0.43) b) tems that will be reclasified to Proft & Loss : 229 4864 229 3198 @25 income tax relting to irems that will b reclsafed to Profit & Loss i ©:58) 2.24) ©58) ©.04) 057 | Total Other Comprehensive Income / (Loss) (After Tax) 11.00 (10.78)| 40.29 0.22 15.61 (0.40)] Ix [ 1otal Lomprehensive Income/ (Loss) Atter Tax for the Period (VIl + 842.72 74215 1.813.26 1,584.88 2,376.17 4.136.81 XXt ||OPtaihde-ru pE qEuqiutiyt y Share Capital (Face Value of | each) 3.295.56 3.295.56 3.295.56 3.295.56 3.295.56 203,326935..0546 XIl {EarnPeir nSghasre (Not Annualiced) Sasic(n ) 025 023 054 048 o7 126 Diluted (1n &) 025 023 054 048 o7 126 See Accompanying Notes (o the Financial Results MANGALAM GLOBAL ENTERPRISE LIMITED CIN : L24224CJ2010PLCO62434 Registered Office: 101, Mangalam Corporate House, 42, Shrimali Society, Netaji Marg, Mithakhali, Navrangpura, Ahmedabad-380009, Gujarat (India) Email: cs@groupmangalam.com, Contact: +91 79 6161 5000 Website: www.groupmangalam.com Standalone Balance Sheet as at 30-Sep-2026 (% in Lakhs) Asat As at ;‘; Particulars 30-5ep-2026 31-Mar-2026 - Unaudited Audited I |Assets A |Non-Current Assets a) Property Plant & Equipment 5,084.22 4,899.88 b) Right of Use Asset 312.06 9.56 <) Intangible Assets 27.42 1.46 d) Capital Work-in-Progress 33.99 243 e) Financial Assets - Investments 3,968.64 2,021.75 - Other Financial Assets 135.19 60.77 f) Deferred Tax Assets (Net) 366.56 371.87 Total Non-Current Assets 9,928.08 7,367.72 B |Current Assets a) Inventories 16,971.64 15,835.46 b) Financial Assets - Trade Receivables 43,234.58 41,724.15 - Cash and Cash Equivalents 362.29 243 - Bank Balances Other than Cash and Cash Equivalents 1,485.72 568.32 - Loans 1,077.59 877.59 - Other Financial Assets 452.92 419.63 <) Other Current Assets 8,856.20 2,109.92 d) Assets Held for Sale 795.89 795.89 Total Current Assets 73,236.83 62,333.39 Total Assets 83,164.91 69,701.11 1l |Equity And Liabilities 1 |Equity a) Equity Share Capital 3,295.56 3,295.56 b) Other Equity 21,914.96 20,363.04 Total Equity 25,210.52 23,658.60 2 [Liabilities A [Non-Current Liabilities a) Financial Liabilities - Long Term Borrowings 4,317.46 1,485.25 - Lease Liabilities 263.14 - - Other Financial Liabilities 8.00 8.00 b) Long Term Provisions 90.69 65.76 Total Non-Current Liabilities 4,679.29 1,559.01 B |Current Liabilities a) Financial Liabilities - Short Term Borrowings 15,974.93 12,503.74 - Lease Liabilities 52.11 13.43 - Trade Payables: (1) Total Outstanding dues of Micro Enterprise and Small Enterprise 2,468.22 132.83 (11} Total Outstanding dues of Creditors Other than Micro Enterprise and Small Enterprise 32,863.60 30,998.35 - Other Financial Liabilities 22617 30.43 b) Short Term Provisions 67.63 103.28 <) Other Current Liabilities 1,027.36 580.05 d) Current Tax Liabilities (Net) 595.08 121.39 Total Current Liabilities 53,275.10 44,483.50 Total Liabilities 57,954.39 46,042.51 Total Equity And Liabilities 83,164.91 69,701.11 See Accompanying Notes to the Finanacial Results MANGALAM GLOBAL ENTERPRISE LIMITED CIN : 124224G)2010PLC062434 Registered Office: 101, Mangalam Corporate House, 42, Shrimali Society, Netaji Marg, Mithakhali, Navrangpura, Ahmedabad-380009. Gujarat (Indie) Email: cs@groupmangalam.com. Contact: +91 79 6161 5000, Website: www.groupmangalam.com Standalone Cash Flow Statement for the Half Year ended on 30-Sep-2026 (% in Lakhs) For the Half Year ended 'j‘; Particulars 30-5ep-2026 30-5ep-2025 Unaudited Unaudited A |Cash Flow From Operating Activities Net Profit [Showing first 8,000 characters — download PDF for full document]