Mangalam Global Enterprise Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2026 ,inter alia, to consider and approve the Standalone and ....

REF: MGEL/CS/SE/2026-27/35 Date: July 28, 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: Intimation of Board Meeting of Directors of Mangalam Global Enterprise Limited (the Company) to be held on Saturday, August 01, 2026. Dear Sir/Madam With reference to the above captioned subject and pursuant to provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read together with the circulars and notifications issued thereunder ("Listing Regulations"), we hereby inform that the meeting of the Board of Directors of the Company will be held on Saturday, August 01, 2026 at the Registered Office of the Company situated at 101, Mangalam Corporate House, 42, Shrimali Society, Netaji Marg, Mithakhali, Navrangpura, Ahmedabad- 380 009, Gujarat, India inter-alia to consider the following businesses: 1. To consider, approve and take on record the Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report. 2. To consider, approve and take on record the Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report. 3. To consider and transact any other business matter(s) with the permission of the Chair. In this connection and in continuation of intimation regarding Closure of Trading Window for the insiders of the Company vide Letter Ref. No. MGEL/CS/SE/2026-27/20, dated June 26, 2026 the Trading Window for dealing in Equity Shares of the Company which has been closed with effect from July 01,2026 and will continue to remain closed till 48 hours after the declaration of said Standalone and Consolidated Unaudited Financial Results for the quarter ended on June 30, 2026 for all the insiders of the Company. 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 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;