MSL has informed about Financial Results for Quarter ended 30th September 2026

06th November 2026 Stock Code: BSE – 539275 ISIN: INE829S01016 The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street Fort, Mumbai-400 001 Dear Sir/Madam, Sub: Outcome of Board Meeting 1. Approval of Un-audited Financial Results (Standalone and Consolidated) for the Second Quarter and Half Year Ended 30th September, 2026 The Board of Directors considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter and Half Year ended 30th September, 2026. In this regard, we are enclosing herewith Un-audited Financial Results (Standalone and Consolidated) for the Second Quarter and Half Year ended 30th September, 2026, along with the Limited Review Reports issued by the Statutory Auditors of the Company the following documents as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:. 2. Approval for Divestment of Investment in Subsidiary Company – Mangalam Nutrifeeds Private Limited The Board of Directors considered and approved the proposal for divestment of 90% of the Company's existing equity shareholding in Mangalam Nutrifeeds Private Limited, a wholly owned subsidiary of the Company, in favour of the proposed purchasers, on such terms and conditions as mutually agreed between the parties. Upon completion of the proposed transaction, the Company's shareholding in Mangalam Nutrifeeds Private Limited will reduce from 100% to 10%, and Mangalam Nutrifeeds Private Limited will cease to be a subsidiary of the Company, subject to completion of the transaction and the resulting control position. The details of the proposed transaction as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, are enclosed as Annexure A. 3. Approval for Divestment of Investment in Associate Company – Sharayu Mangalam Bioseeds Private Limited The Board of Directors also considered and approved the proposal for divestment of the Company's entire existing equity shareholding of 25% in Sharayu Mangalam Bioseeds Private Limited, an associate company of the Company, in favour of the proposed purchaser, on such terms and conditions as mutually agreed between the parties. Upon completion of the proposed transaction, the Company will cease to hold any equity shareholding in Sharayu Mangalam Bioseeds Private Limited and the said company will cease to be an associate company of Mangalam Seeds Limited. The details of the proposed transaction as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, are enclosed as Annexure B. The aforesaid transactions are subject to the terms and conditions of the respective agreements and completion of customary closing formalities. Further, the Board Meeting commenced at 04:45 P.M. and concluded at 06:15 P.M. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window shall continue to remain closed till the end of 48 hours after the announcement of the unaudited financial results of the Company. This is for your information and record. Thanking you, For Mangalam Seeds Limited Pravinbhai Mafatbhai Patel Managing Director DIN: 03173769 ANNEXURE A Sr No Particulars Mangalam Nutrifeeds Private Limited 1 Name(s) of parties with whom the agreement is entered Name of the Wholly Owned Subsidiary: Mangalam Nutrifeeds Private Limited The amount and percentage of the turnover or revenue or income and net worth contributed by Mangalam Nutrifeeds Private Limited during the financial year 2025-26 are as under: Amount and Percentage of the Nil Turnover Amount and Percentage of the Rs (482,010.62)& (0.05%) Networth 2 Purpose of entering into the agreement The Company proposes to divest 90% of its existing equity shareholding in Mangalam Nutrifeeds Private Limited. 3 Date on which the agreement for sale The definitive agreement for sale shall be executed between the has been entered into; parties on the mutually agreed date. 4 Shareholding, if any, in the entity with Currently, Mangalam Seeds Limited holds 100% of the equity whom the agreement is executed share capital of Mangalam Nutrifeeds Private Limited. Upon completion of the proposed transaction, the Company will hold 10% of the equity share capital of Mangalam Nutrifeeds Private Limited. 5 Consideration received from such The consideration for the divestment of equity investment held in sale/disposal; the associate shall be determined in accordance with the terms and conditions mutually agreed between the parties under the definitive agreement, subject to customary adjustments, if any, and other customary terms applicable to a transaction of such nature. 6 Brief details of buyers and whether any 1) Anil Danga of the buyers belong to the promoter/ (Not related to Promoter or Promoter Group) promoter group/group companies. If yes, details thereof; 2) Sureshkumar Sharma (Not related to Promoter or Promoter Group) 6 Whether the transaction would fall The said transaction is not a related party transaction within related party transactions? If yes, whether the same is done at “arm’s length”; 7 In case of issuance of shares to the No parties, details of issue price, class of shares issued; 8 Any other disclosures related to such Not applicable agreements, viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc; 9 Additionally, in case of a slump sale, Not applicable indicative disclosures provided for amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale 10 In case of termination or amendment of Not applicable agreement, listed entity shall disclose additional details to the stock exchange(s): i) Name of parties to the agreement ii) nature of the agreement; iii) date of execution of the agreement; iv) details of amendment and impact thereof or reasons of termination and impact thereof. ANNEXURE B Sr No Particulars Sharayu Mangalam Bioseeds Private Limited 1 Name(s) of parties with whom the agreement is entered Name of the Associate Company: Sharayu Mangalam Bioseeds Private Limited The amount and percentage of the turnover or revenue or income and net worth contributed by Sharayu Mangalam Bioseeds Private Limited during the financial year 2025-26 are as under: Amount and Percentage Rs 1,16,11,250 & of the Turnover 1.03% Amount and Percentage Rs (5,581,606.50) & of the Networth (0.62%) 2 Purpose of entering into the agreement The Company proposes to sell its entire 25% equity shareholding in Sharayu Mangalam Bioseeds Private Limited, subject to the terms and conditions mutually agreed between the parties under the definitive agreement, including customary adjustments, if any. 3 Date on which the agreement for sale has The definitive agreement for sale shall be executed between been entered into; the parties on the mutually agreed date. 4 Shareholding, if any, in the entity with whom Currently, Mangalam Seeds Limited holds 25% of the equity the agreement is executed share capital of Sharayu Mangalam Bioseeds Private Limited. Upon completion of the proposed transaction, the Company will not hold any equity shareholding in the said company. 5 Consideration received from such The consideration for the divestment of equity investment sale/disposal; held in the associate shall be determined in accordance with the terms and conditions mutually agreed between the parties under the definitive agreement, subject to customary adjustments, if any, and other customary terms applicable to a transaction of such nature. 6 Brief details of buyers and whether any of the Ramchandra Gajanan Nake buyers belong to the prom [Showing first 8,000 characters — download PDF for full document]