Shareholders meeting

REF: MGEL/CS/SE/2026-27/33 Date: July 27, 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 Subject: Outcome/Summary of Proceedings of the 16th Annual General Meeting of the Mangalam Global Enterprise Limited (“the Company”) held on July 27, 2026. Dear Sir/Madam, In accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, (“SEBI Listing Regulations”), we are pleased to submit the summary of proceedings of the 16th Annual General Meeting (“AGM”) of Mangalam Global Enterprise Limited (“the Company”) held on Monday, July 27, 2026, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The AGM commenced at 02:00 p.m. (IST) and concluded at 02:51 p.m. (IST) (including the time allowed for e-Voting at the AGM).remote electronic voting facility was enabled by the MUFG Intime India Private Limited (MIIPL) for members who had not already voted through e-voting platform of MIIPL, for voting in respect of businesses set forth in the notice of 16th Annual General Meeting (“AGM”) of the Company and the said facility was available till 15 minutes after the closure of Meeting. Pursuant to Regulation 30 read with Part-A of Schedule III to the SEBI (LODR) Regulations, 2015, please find enclosed herewith Summary of Proceedings of 16th Annual General Meeting. Kindly take the same on record. Thanking You. Yours faithfully, For, Mangalam Global Enterprise Limited Karansingh I. Karki Company Secretary & Compliance Officer Membership No. A30021 Enclosed: 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; Summary of the Proceedings of the 16th Annual General Meeting (“AGM” or “Meeting”) of Mangalam Global Enterprise Limited (the Company) held through Video Conference (“VC”)/Audio-Visual Means on Monday, July 27, 2026. Meeting Details: The AGM of the Company was held on Monday, July 27, 2026, at 02:00 p.m. (IST). The Cut-off date for e-Voting was July 21, 2026. The Meeting started at 02:00 p.m. and concluded at 2:51 p.m. (IST) (including the time allowed for e-Voting at the AGM). Meeting Mode: The Meeting was conducted through VC/Audio-Visual Means, in compliance with all the applicable provisions of Companies Act, 2013 (“the Act”) and the Rules made thereunder and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with General Circulars Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, and subsequent circulars issued in this regard, the latest being 3/2025 dated September 22, 2025, collectively referred as (“MCA Circulars”). Chairman: The Chairman of the Board, Mr. Vipin Prakash Mangal joined the meeting from the Registered office (hereinafter referred to as “Common Venue”) over Video Conference (“VC”)/Audio-Visual Mode. He presided over the Meeting as Chairman. Directors in attendance: Sr. Name of Director Designation Location 1. Mr. Vipin Prakash Chairman & Executive Director Presence at RO, Mangal (Chairman of the 16th AGM) Ahmedabad, Gujarat 2. Mr. Chanakya Managing Director Presence at RO, Prakash Mangal (Chairperson Corporate Social Ahmedabad, Gujarat Responsibility Committee) 3. Mr. Chandragupt Non-Executive Director Presence at RO, Prakash Mangal Ahmedabad, Gujarat 4. Mrs. Reena Unmesh Additional Director Present from Nashik, Wagh (Whole Time Director) Maharashtra through Video Conferencing. 5. Mr. Praveen Kumar Independent Director Present from Ajmer, Gupta (Chairperson Nomination & Rajasthan through Video Remuneration Committee) Conferencing 6. Ms. Varsha Biswajit Independent Director Presence at RO, Adhikari (Chairman of Audit Committee) Ahmedabad, Gujarat 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; Key Managerial Personnel in attendance: 1. Mr. Manish P. Kella Chief Financial Officer (CFO) Presence at RO, Ahmedabad, Gujarat 2. Mr. Karansingh I. Company Secretary & Presence at RO, Karki Compliance officer Ahmedabad, Gujarat Proceedings of the Meeting: Mr. Karansingh I. Karki, Company Secretary, welcomed the Shareholders of the Company for joining the 16th Annual General Meeting (AGM) of the Company virtually in compliance with the applicable provisions of the Companies Act, 2013, the SEBI Listing Regulations and circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Further, the Company Secretary welcomed and introduced all the Panellists present at the Meeting including Chairman, Board of Directors, Committee Members of the Company. He also introduced CA Keyur Shah, Proprietor of M/s. Keyur Shah & Co., Chartered Accountant, Statutory Auditors of the Company for the Financial Year 2025-26 and CS Rajesh Parikh partner of M/s. RPSS & Co. Company Secretaries, Secretarial Auditor for 2025-26 and Scrutinizer for the e-voting process for the 16th AGM of the Company. Pursuant to the provisions of Section 103 of the Companies Act, 2013, 52 members being present as quorum the Company Secretary declared that the Meeting was duly constituted and in order. Thereafter, the Meeting proceeded with the business as set out in the Notice convening the Meeting. The Company Secretary informed the Shareholders that:  The statutory registers are available for inspection in electronic on the website of company www.groupmangalam.com  The Company has availed the facility from MUFG Intime India Private Limited (MIIPL) for attending this AGM and e-voting (including remote e-voting) to the Shareholders of the Company for the businesses to be transacted at this AGM.  The attendance of the Members who were attending the AGM through VC/OAVM would be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013.  Members who were present in the Annual General Meeting through VC/OAVM facility and have not casted their vote on the Resolutions through remote e-Voting and are otherwise not barred from doing so, shall be eligible to vote through e-Voting system during the meeting. 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;  The remote e-voting was commenced on Thursday, July 23, 2026 (9:00 A.M) and ended on Sunday, July 26, 2026 (5:00 P.M) and the shareholders holding shares as on Tuesday, July 21, 2026 (cut-off date) were required to cast their votes electronically.  Mr. Karansingh I. Karki, Company Secretary informed that, Shareholders who are present in the AGM and Those who have not casted their vote on the Resolutions through remote e-Voting shall be eligible to vote through e-Voting system during the meeting. The e-voting facility has been enabled for shareholders to vote during the meeting and the same shall be available till 15 minutes after the closure of meeting. For detailed instructions on login and e-voting Members may refer of AGM Notice. The voting right of shareholders was in proportion to their shares of the paid-up equity share capital of the company as on July 21 [Showing first 8,000 characters — download PDF for full document]