Outcome of Board Meeting

Ref: MWL/CS/SE/2026-27/101 Date: July 24, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block-G, Department of Corporate Services Bandra Kurla Complex, Bandra, Phiroze Jeejeebhoy Towers, Mumbai-400 051. Dalal Street, Mumbai- 400001 NSE Symbol: MWL Scrip Code: 544764 Ref: Equity ISIN: INE0JYY01029 NSE (Debt): ISIN: INE0JYY07018, Symbol: 975MWL29 NSE (Debt): ISIN: INE0JYY07026, Symbol: 10MWL29 Sub: Outcome of Board Meeting of Mangalam Worldwide Limited (‘the Company’) held on Friday, July 24, 2026. Ref: Intimation under Regulation 30, 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). Dear Sir/Madam, This has reference to our letter MWL/CS/SE/2026-27/98 dated July 20, 2026, giving notice of the Board Meeting to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2026. Pursuant to Regulations 30, 33 and 52 of the Listing Regulations, we wish to inform you that the Board of Directors at their Meeting held today has inter alia, approved and adopted the standalone and consolidated Unaudited Financial Results of the Company for the Quarter ended on 30th June, 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.mangalamworldwide.com. The meeting of the Board of Directors of the Company commenced at 3:30 p.m. and concluded at 04:30 p.m. You are requested to take the same on record. Thanking You, Yours Faithfully, For, Mangalam Worldwide Limited Soham Raval Company Secretary & Compliance Officer Membership No.: A34154 Encl: As Above Mangalam Worldwide Limited (CIN: L27100GJ1995PLC028381) Regd. Office: 102, Mangalam Corporate House, 42, Shrimali Society, Netaji Marg, Mithakhali, Navrangpura, Ahmedabad-380009, Gujarat (INDIA) Tel: +91 79 61615000 (10 Lines) Email: cs@mangalamworldwide.com Website: www.mangalamworldwide.com MANGALAM WORLDWIDE LIMITED CIN : l27100GJ1995PLC028381 Registered Office: 1G2, Mangalam Corporate House. 42, Shrimali Society, Netaji Marg, Mithakhali, Navrangpura, Ahmedabad-380009, Gujarat (India), Email: cs@mangalamworldwide.com, Contact: +91 79 6161 5000 Website: www.mangalamworldwide.com Standalone Financial Results for the Quarter ended 30-Jun-2026 ~in Lakhs) Quarter ended Year ended Particulars 30-Jun-2026 31-Mar-2026 30-Jun-2025 31-Mar-2026 Unaudited Audited Unaudited Audited I Income a) Revenue from Operations 31,621.65 26,495.10 27.573.18 1,20,798.06 b) Other Income 63.80 155.41 367.41 700.49 Total Income 31,685.45 26,650.51 27.940.59 1,21.498.55 II Expenses a) Cost of Materials Consumed 27.169.14 19,317.46 24.003.15 1,00.675.17 b) Purchase of Stock-in-Trade 408.94 535.55 559.05 1,383.66 c) Changes in inventories of Finished Goods, (3,951.97) (573.95) (2,896.94) (8,577.03) Work-in-Progress and Stock-in-Trade d) Employee Benefit Expense 969.39 854.20 860.43 3.531.73 e) Finance Costs 1,388.36 1,032.62 743.10 3,682.12 f) Depreciation and Amortisation Expense 290.00 234.11 220.96 930.23 g) Other Expenses 4,174.42 3,612.53 3.467.48 14.798.68 Total Expenses 30.448.28 25,012.52 26,957.23 1,16.424.56 Ill Profit I (Loss) before Exceptional Item & Tax (1-11) 1,237.17 1.637.99 983.36 5.073.99 IV Exc!"ptional Items - - - v Profit I (Loss) before Tax (after exceptional items) (III+IV) 1,237.17 1,637.99 983.36 5,073.99 VI Tax Expense a) Current Tax 0.40 1.70 0.40 2.50 b) Deferred Tax Charge I (Credit) 61.22 97.87 (27.57) 66.79 Total Tax Expense 61.62 99.57 (27.17) 69.29 VII Net Profit I (Loss) after tax for the period (V-VI) 1,175.55 1,538.42 1,010.53 5,004.70 VIII Other Comprehensive Income I (Loss) a) Items that will not be reclassified to Profit & Loss 948.62 (600.97) (83.56) (766.32) Income tax relating to items that will not be reclassified to (238.75) 151.25 21.03 192.87 Profit & Loss Total Other Comprehensive Income I (Loss) (After Tax) 709.87 (449.72) (62.53) (573.45) IX Total Comprehensive Income I (Loss) After Tax for the 1,885.42 1,088.70 948.00 4.431.25 Period (VII + VIII) X Paid-up Equity Share Capital (Face Value of~ 10 each) 2,970.07 2,970.07 2,970.07 2,970.07 XI Other Equity 26,164.85 XII Earnings Per Share (Not Annualised) Basic (In ~) 3.96 5.18 3.40 16.85 Diluted (In ~) 3.96 5.18 3.40 16.85 See Accompanymg Notes to the FmanCial Results MANGALAM WORLDWIDE LIMITED (CIN: L27100GJ1995PLC028381) Registered Office: 102, Mangalam Corporate House, 42, Shrimali Society, Netaji Marg. Mithakhali, Navrangpura, Ahmedabad-380009, Gujarat (India) Email: cs@mangalamworldwide.com Contact: +91 79 6161 5000 Website: www.mangalamworldwide.com Notes to Statement of Unaudited Standalone Financial Results for the Quarter 3Qth June, 2026: 1. The above unaudited Standalone Financial Results of Mangalam Worldwide Limited (The Company) for the quarter ended 30th June, 2026 were reviewed and recommended by the Audit committee and approved by the Board of Directors, at their respective meetings held on Friday, 241 July, 2026. These results have been reviewed by the Statutory Auditors of the Company in terms of Regulation 33 and 52 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (LODR) (as amended). 2. The Company is primarily engaged in the manufacturing of Stainless Steel (SS) billets, ingots, forged round bars. forged bright bars, rolled SS flat and round bars, bright bars, seamless pipes and tubes, U-bend tubes, and ERW pipes, as well as in the trading of steel scrap and ferro alloys. The Company operates with a fully integrated manufacturing infrastructure. Considering the nature of the Company's operations, it functions as a single operating segment. Accordingly, as per lnd AS 108- "Operating Segments," segment reporting is not applicable to the Company. 3. Pursuant to Regulation 30, Regulation 51 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Debenture Committee of the Board of Directors, at its meeting held on April 28, 2026, approved the allotment of 5,000 rated, listed, secured, redeemable, taxable, non-convertible debentures ("NCDs") Face Value of ~1.00,000 each, aggregating to ~50 crore, on a private placement basis. The NCDs have been assigned a rating of 'ACUITE A+' with a Stable Outlook by Acuite Ratings & Research Limited. The additional information as required under Regulation 52(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is annexed as Annexure-A. Pursuant to Regulation 54 of the SEB I (Listing Obligations and Disclosure Requirements) Regulations, 2015, the secured listed non-convertible debt securities issued by the Company and outstanding are fully secured, sufficient to discharge the principal amount and the interest thereon at all times, by way of: (i) a mortgage created over certain assets of Mr. Chanakya Prakash Mangal; (ii) pledge over certain equity shares of the Issuer held by Mr. Vipin Prakash Mangal; and (iii) any other security as may be agreed between the Debenture Trustee and the Issuer. The Security Cover in the prescribed format has been annexed as Annexure-B. The issue proceeds have been fully utilized and there are no material deviation(s) from the stated objects in the Offer Document/Information Memorandum of such Non-Convertible Debentures. The statement as prescribed under Regulations 52(7) and 52(7A ) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has been annexed as Annexure-C. 4. The Equity Shares of the Company, which were already listed and traded on the National Stock Exchange of India Limited ("NSE"), were listed and admitted to dealings on the Mainboard Platform of BSE (BSE Scrip Code: 544764) with effect from May 27, 2026. Consequently, the Equity Shares of the Company are now listed and traded on both NSE and BSE. MANGALA [Showing first 8,000 characters — download PDF for full document]