Mangalam Global Enterprise Limited has informed the exchange regarding the Outcome of Board Meeting held on Friday, November 06, 2026.

REF: MGEL/CS/SE/2026-27/63 Date: November 06, 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 Sub: Outcome of Meeting of Board of Directors of Mangalam Global Enterprise Limited (‘the Company’) held on Friday, November 06, 2026. Ref: MGEL vide letter No. MGEL/CS/SE/2026-27/62 dated November 02, 2026. Dear Sir/Madam, Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III as amended, read together with the circulars and notifications issued thereunder ("Listing Regulations"), we would like to inform that the Board of Directors of the Company at its Meeting held on today, i.e. Friday, November 06, 2026 has inter alia considered and approved the following business: 1. Issue of Convertible warrants The raising of funds by way of issue of Convertible warrants to Promoters/Promoter Group on a preferential basis to Issue and Allot upto 3,00,00,000 Convertible Warrants (“Three Crores Warrants”) on a preferential basis in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018 (“SEBI ICDR Regulations”), as amended, and other applicable laws, at such price as may be determined in accordance with Chapter V of the SEBI ICDR Regulations as amended, subject to the approval of regulatory/ statutory authorities and the shareholders of the Company. The details required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 has been enclosed as Annexure-A. 2. Approval of the Notice of Postal Ballot Postal Ballot (through e-voting facility) be conducted in accordance with the provisions of Section 110 of the Companies Act, 2013 read with the Companies (Management and Administration), Rules, 2014 and approval of draft Postal Ballot Notice for seeking approval of Members, by way of Special Resolutions, along with the Calendar of Events relating to the Postal Ballot process. The copy of the notice of Postal Ballot will be submitted to the Stock Exchanges as soon as the same will be sent to the eligible Shareholders. The notice of Postal Ballot will also be hosted on the website of the Company at www.groupmangalam.com. 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; 3. Appointment of Scrutinizer for conducting the postal ballot process. Appointment of Mr. Rajesh Parekh, Partner of RPSS & Co. Practicing Company Secretary (Membership No. 8073, CP No. 2939) as a Scrutinizer for conducting the postal ballot process in a fair and transparent manner for passing the resolutions proposed in the postal ballot notice. The meeting of the Board of Directors of the Company commenced at 12:45 p.m. and concluded at 02:00 p.m. You are requested to take the same on record. Thanking You, Yours faithfully, For, Mangalam Global Enterprise Limited Karansingh I. Karki Company Secretary & Compliance Officer Membership No. A30021 Encl: 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; Annexure -I Disclosure of Event and Information pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 and SEBI/HO/CFD/CFD‐PoD‐1/P/CIR/2023/123 dated July 13, 2023 & other SEBI Circulars issued time to time: Particulars Details a. Type of securities proposed to be Fully Convertible Equity Warrants, each convertible issued (viz. equity shares, convertible into an equivalent number of fully paid-up equity securities, etc.) shares of the Company within the period of 18 (Eighteen) Months. b. Type of issuance (further public Preferential Allotment of Warrants on a private offering, rights issue, depository placement basis in accordance with Chapter V of receipts, etc.) SEBI ICDR Regulations and applicable law. c. Total number of securities proposed The Company will issue and allot up to 3,00,00,00 to be issued or the total amount for (Three Crores) Convertible Warrants into an which the securities will be issued equivalent number of fully paid-up equity shares (approximately) having a face value of ₹1/- each at such price as may be determined in accordance with Chapter V of the SEBI ICDR Regulations as amended, subject to the approval of regulatory/ statutory authorities and the shareholders of the Company d. In case of preferential issue, the listed entity shall disclose the following additional details to the stock exchange(s): i. Names of the Investor 1) Chandragupt Prakash Mangal 2) Chanakya Prakash Mangal 3) Honey Mangal 4) Tanisha Mangal ii Post allotment of securities outcome As per Annexure- A of the subscription, issue price / allotted price (in case of convertibles), number of investors iii. In case of convertibles intimation on The tenure of the Warrants shall not exceed 18 conversion of securities or on lapse of (Eighteen) months from the date of allotment. Each the tenure of the instrument warrant shall carry a right to subscribe 1 (One) Equity Shares per warrant, which may be exercised in one or more tranches during the period commencing from the date of allotment of warrants until the expiry of 18 (Eighteen) months from the date of allotment of warrants. In the event, a warrant holder does not exercise the warrants within a period of 18 (Eighteen) months from the date of allotment of such warrants, the unexercised warrants shall lapse and the amount paid by the warrant holders on such warrants shall stand forfeited by the Company 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; Issue price will be determined at a later stage in accordance with applicable law. e. In case of bonus issue, the listed Not Applicable. entity shall disclose the following additional details to the stock exchange(s) f. In case of issuance of depository Not Applicable. receipts (ADR/GDR) or FCCB, the listed entity shall disclose the following additional details to the stock exchange(s) g. In case of issuance of debt securities Not Applicable. or other non-convertible securities, the listed entity shall disclose the following additional details to the stock exchange(s) h. Any cancellation or termination of Not Applicable. proposal for issuance of securities including reasons thereof 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; ANNEXURE- A Post allotment of securities outcome of the subscription, issue price / allotted price (in case of convertibles), number of investors No of Name of Category Pre issue Holding Proposed Post issue Holding Investors. Promoters Holding % of allotment Holding % of No. Equity Equity Shares Shares 1 Chandragupt Promoter 5,72,68,200 17.38 [Showing first 8,000 characters — download PDF for full document]