Intimation under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015 - Dispatch of Letter for Non- Email Cases

Mangalam Drugs and Organics Limited MANGALAM d . Qffice (Ri ;gigz,Bu zi lld zi sn lg, z3 ord /F 5lo 3o 0r, /2 839 8P 7. D @’ Me 9l 1l -o 2R -o 6a 2d 6, N 9e 0a 9r G e5. CP. M Lu 2Mm 4ub 2mab 3ia 0i 4 10 90 20 P0 L1 116413 WIO-T,G MP Accredited REF: MDOL/CS-SE/2026-27/043 November 04th, 2026 Listing Department Listing Department BSE Ltd National Stock Exchange of India I Floor, New Trade Wing, Limited Phiroze Jeejeebhoy Towers, “Exchange Plaza”, 5t Floor, Dalal Street, Fort, Mumbai - 400 001 Plot No. C-1, Block G, Bandra - Kurla Complex, Bandra(E). Mumbai — 400 051 Serip Code: 532637 Symbol: MANGALAM Subject: I an nt di _m Da it sio cn ou sn ud re er RR eeg qu ul ia rt ei mo en ns s3 )0 a Rn ed u3 l6 a( t1 i) o( nb s) 0S 1E 5B I "( tLi hs et in Sg O Bb Il ig La it si to in ns Regulations™) Dear Sir/Madam, w amP e nu a b dr y l s i tu b hna e ekn ,t a N om it te no in c cp ld er ue o ddv oi,i n f s g w ti t ho e h en e s w 5 ei 3o xs rf ah d c R tt Ae o p ng au ni tl n uha f a t o lti r o o m Gan ects nch eea3 t rs0 ast l a h t en h M ed C e A eo3 n t6 m n i( p u1 na) a g( n l b o y) fR eh to pa hf os e rt i Ch tse ofs moS u re pE d t aB hI p neh yFyL isi tnis oact na ti cl hn i g oal se lR et e t Yg Se eu r hasl a a r rpt er 2i ho 0o ov 2n lis 5 dd, - ei 2 rna 6 sgs aw nh do Sh ha av re n To rt ar ne sg fi es rt e Ar ge ed nt the oi fr e t- hm ea Cil ma pdd ar ne ys .s es with the Company or Depositories or Registrar A copy oft he letter is enclosed herewith. Kindly take the above and attachment provided by management on your records. Thanking You, Yours Faithfully, For Mangalam Drugs & Organics Limited Govardhan M. Dhoot Managing Director DIN: 01240086 Factory : at Vapi( GujaraIntd)ia & contactus@mangalamdrugs.com @ http://www.mangalamdrugs.com Mangalam Drugs and Organics Ltd. a—— | Regd. Office : Rupam Building, 3rd Floor, 239 P. D'Mello Road, Near G. P. O. Mumbai - 400 001 - ® 91-22-22616200 / 6300 / 8787 @ 91-22-22619090 e CIN : L24230MH1972PLC116413 b g Date: 02°¢ September, 2026 Ref: Shareholder Name Add 1 Add 2 Add3 Add4 Pin code: Dear Shareholder, Sub.: Notice of 53rd Annual General Meeting (AGM) of Mangalam Drugs and Organics Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 53™ Annual General Meeting ('AGM') of the Members of Mangalam Drugs and Organics Limited (‘the Company’) is scheduled to be held on Wednesday, September 23rd, 2026 at 3.00 p.m. (IST) through Video Conferencing ("VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015”), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited, Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Website: https://www.mangalamdrugs.com Exact path of Annual https://www.mangalamdrugs.com/wpcontent/uploads/2026/08/mdolannualreport2026.pdf Report 2025-26: This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on Wednesday, September 16, 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBVHO/MIRSD/POD- 1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. ‘While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our website as mentioned below: https://web.in.mpms.mufg.com/KY C-downloads.html] The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do Factory : at Vapi (Gujarat) India ® contactus@mangalamdrugs.com @ http://www.mangalamdrugs.com Mangalam Drugs and Organics Ltd. a—— | Regd. Office : Rupam Building, 3rd Floor, 239 P. D'Mello Road, Near G. P. O. Mumbai - 400 001 - ® 91-22-22616200 / 6300 / 8787 @ 91-22-22619090 e CIN : L24230MH1972PLC116413 b g not have PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. If you have any queries, please feel free to contact our RTA as details mentioned below: MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Address:- C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083 Tel :- (+91) 8108116767 Email :- investor.helpdesk@in.mpms.mufg.com Moreover, you are also requested to update your e mail address at the earliest either through your depository participants for electronic holding or shares holding in physical send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For Mangalam Drugs and Organics Limited Sd/- Shweta Patel Company Secretary & Compliance Officer Membership Number: A74085 3rd Floor, Rupam Bldg, 239 P D’Mello Road, Near GPO, Mumbai — 400 001 (India). This is a computer-generated letter, hence does not require signature Factory : at Vapi (Gujarat) India ® contactus@mangalamdrugs.com @ http://www.mangalamdrugs.com Page5 Dispatch No - ANNEXURE MUEG Intime, Busis ntre Vikhroli Name of the Licensee Oate 02:09-2026 €-101,Embassy 247, LB.S Marg, Vikhroli (West), Mumbai -400 083. Tel. : 491 22 49186000 Fax : +91 22 4918 6060 F/M LICENCE NO. 'MH2000171/ P851079 Valuoef Unit Franked : 1ps JCB 208294 (Sgnature of Licensee) Franked | No. of Articles [Tota Postage Frank Value | 18% GST et Nature of Documents Moof dDispeatcn 250 260250 1057 | AGM inbmation Leter provising web Link Leter | 2,64520 [By Oranary Post [rovac 0.00] 2642550 1057 2642.50) In charge, MIIPL Business, Post Centre Vikh(vWeos=l(), Mum- 4b00 a083, Certiicate under Rules (b) o Condibon for use of Franking Machinery By Prvate Partes. License No. : | MH2000171/PBS1078 We hereby cerify that the party mentioned herein under is our genuine cient and that the franking of Articies. processed by us are bonafide transaction on behalf of our said cient Name of Client Mangalam Drugs & ics Limited Total No. of Articles 1057 Value of Postage DR P Total Postage Value 2642.50 For MUFG Intime India Private Limited-,- ~ Head of