Mangalam Seeds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve unaudited Financial Statements for Quarter ended 30th September 2026

31st October, 2026 Stock Code: BSE – 539275 ISIN: INE829S01016 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400001. Dear Sir, Sub: Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code: 539275 The Meeting of Board of Directors of the Company will be held at 202, Sampada Complex, B/h. Tulsi Complex, Mithakhali Six Roads, Navrangpura, Ahmedabad- 380009 on Friday, 06th November, 2026, to consider and approve the following: 1) Unaudited Financial Results of the Company for the Quarter ended on 30th September, 2026. 2) Any other matters with the permission of Chairman.to take on record the Unaudited Financial Results of the Company for the Quarter ended on September 30, 2026. Further, the Trading window shall open from the end of 48 hours after the declaration of Financial Results for the quarter ended September 30, 2026 on account of above Board Meeting. Kindly take the same on your record. Thanking you. Yours faithfully, For, Mangalam Seeds Limited Pravinkumar Mafatlal Patel Managing Director DIN: 03173769