Shareholders meeting

Ref.: MWL/CS/SE/2026-27/62 Date: June 20, 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: INE0JYY01011 NSE (Debt): ISIN: INE0JYY07018, Symbol: 975MWL29 NSE (Debt): ISIN: INE0JYY07026, Symbol: 10MWL29 Subject: Voting Result of the Postal Ballot pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that, pursuant to Section 108 and 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules 2014, the Members of the Company have duly approved the Resolutions as specified in the Postal Ballot Notice dated Friday, May 15, 2026 through e –voting: 1. To Approve Sub-Division of Equity Shares of the Company from the Face Value of Rs. 10/- (Rupees Ten Only) into Face Value of Rs. 1/- (Rupee One Only) per Equity Share. 2. To Approve the Alteration of Capital Clause of Memorandum of Association of the Company. The resolutions as set out in the postal ballot notice have been duly passed by the shareholders through remote e-voting process with requisite majority. The details of the voting results in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Scrutinizer’s Report on Postal Ballot in respect of above resolutions is attached. The Voting Results are also available on the website of the Company viz. www.mangalamworldwide.com and Stock Exchanges that is, BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively & e-voting website of MUFG Intime India Private Limited viz. https:/instavote.linkintime.co.in/. Kindly take the same on your 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 VOTING RESULTS POSTAL BALLOT NOTICE DATED MAY 15, 2026 OF MANGALAM WORLDWIDE LIMITED General information about company NSE Symbol MWL BSE Scrip code 544764 MSEI Symbol NOTLISTED ISIN INE0JYY01011 Name of the company Mangalam Worldwide Limited Type of meeting Postal Ballot Date of the meeting / Date of declaration of results June 20, 2026 (in case of Postal Ballot) Start time of the meeting N.A. End time of the meeting N.A. Scrutinizer Details Name of the Scrutinizer Mr. Manoj Hurkat Firm’s Name M/s. Manoj Hurkat & Associates Qualification Company Secretary Membership Number 4287 Date of Board Meeting in which appointed 15-05-2026 Date of Issuance of Report to the company 20-06-2026 Voting results Record date 15-05-2026 Total number of shareholders on record date 1988 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group N.A. b) Public N.A. No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group N.A. b) Public N.A. No. of resolutions passed in the meeting 2 Disclosure of notes on voting results Not Applicable 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 DETAILED RESULTS OF REMOTE E-VOTING ON SPECIAL BUSINESSES PROPOSED IN POSTAL BALLOT NOTICE DATED MAY 15, 2026 BY THE MANGALAM WORLDWIDE LIMITED (IN SEBI FORMAT) Resolution (1) Resolution required: (Ordinary / Special) Ordinary Resolution Whether promoter/promoter group are interested in No the agenda/resolution? To Approve Sub-Division of Equity Shares of the Company Description of resolution considered from the Face Value of Rs. 10/- (Rupees Ten Only) into Face Value of Rs. 1/- (Rupee One Only) per Equity Share. Category Mode of No. of No. of votes % of No. of No. of % of votes % of voting shares held polled Votes votes – in votes – in favour on Votes polled on favour against votes polled against outstand on votes polled shares (3)= (7)= 1 2 4 5 (6)= [(4)/(2)]*100 [(2)/(1)]*100 [(5)/(2)]*100 Promoter E-Voting 1,97,51,474 1,97,51,474 100 1,97,51,474 0 100 0 Poll 0 0 0 0 0 0 Promoter Group Postal 0 0 0 0 0 0 Ballot (if applicable) Total 1,97,51,474 1,97,51,474 100 1,97,51,474 0 100 0 Public- E-Voting 1,04,030 8,560 8.23 8,560 0 100 0 Institutions Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot (if applicable) Total 1,04,030 8,560 8.23 8,560 0 100 0 Public- E-Voting 98,45,170 9,38,151 9.53 9,38,151 0 100 0 Non- Poll 0 0 0 0 0 0 Institutions Postal 0 0 0 0 0 0 Ballot (if applicable) 98,45,170 9,38,151 9.53 9,38,151 0 100 0 Total Total 2,97,00,674 2,06,98,185 69.69 2,06,98,185 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of Notes on Resolution - Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 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 Resolution (2) Resolution required: (Ordinary / Special) Ordinary Resolution Whether promoter/promoter group are interested in the agenda/resolution? To Approve the Alteration of Capital Clause of Memorandum Description of resolution considered of Association of the Company. Category Mode of No. of shares No. of votes % of No. of votes – No. of % of votes in % of Votes voting held polled Votes in favour votes – favour on votes against on polled against polled votes polled outstan ding shares (3)= (7)= 1 2 [(2)/(1)] 4 5 (6)= [(4)/(2)]*100 [(5)/(2)]*100 *100 Promoter and E-Voting 1,97,51,474 1,97,51,474 100 1,97,51,474 0 100 0 Promoter Poll 0 0 0 0 0 0 Group Postal Ballot (if 0 0 0 0 0 0 applicabl Total 1,97,51,474 100 1,97,51,474 0 100 0 Public- E-Voting 1,04,030 8,560 8.23 8,560 0 100 0 Institutions Poll 0 0 0 0 0 0 Postal Ballot (if 0 0 0 0 0 0 applicabl Total 8,560 8.23 8,560 0 100 0 Public- Non- E-Voting 98,45,170 9,38,151 9.53 9,38,151 0 100 0 Institutions Poll 0 0 0 0 0 0 Postal Ballot (if 0 0 0 0 0 0 applicabl 9.53 9,38,151 0 100 0 Total 2,97,00,674 9,38,151 Total 2,97,00,674 2,06,98,185 69.69 2,06,98,185 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of Notes on Resolution - Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 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 CS MANOJ. R. HURKAT MANOJ HURKAT & ASSOCIATES B. Com., LL.B., FCS, ACIS (London) PRACTISING COMPANY SECRETARIES 306, ARTH Complex, Bth. A. K. Patel House, Nr. Mithakhali Six Roads, Navrangpura, Ahmedabad - 380 009 (Gujarat) India Tel. No. : 079-29602110, 7984135686 - Mobile: 9825015582 - E-mail : manojhurkat@hotmail.com Report of Scrutinizer (Postal Ballot with E-voting facility) [Pursuant to Sections 108 & 110 of the Companies Act, 2013 and Rules 20 & 22 of the Companies (Management and Administration) Rules, 2014] The Chairman MANGALAM WORLDWIDE LIMITED (CIN: L27100GJl995PLC028381) 102, Mangalam Corporate House, 42, Shrimali Society, Netaji Marg, Mithakhali, Navrangpur [Showing first 8,000 characters — download PDF for full document]