The Board at its meeting held today, consider and approve the following matters: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 2. Forty ....

! Mangalam Head Office: 812. Tulsiani Chambers. Registered Office / Factory : 212, Nariman Point, Mumbai -400 021. Village Kumbhivali, Savroli-Kharpada Tel.: 91-22-4920 4089 / 2282 4089 Road, Khalapur-410 202, ~ Organics Limited Fax: 91-22-4920 4081 I 2284 1281 Dist. Raigad (Maharashtra) Email : info@mangalamorganics.com Tel. 02192 - 276140 Web : www.mangalamorganics.com CIN -L24110MH1981PLC024742 Date: July 28, 2026 BSE Limited The National Stock Exchange of India Limited Listing & Compliance Department Listing & Compliance Department Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1 Block G, Dalal Street, Fort Bandra Kurla Complex, Mumbai – 400001. Bandra (E), Mumbai – 400051 Scrip: 514418 Symbol: MANORG Dear Sir/Madam, Sub: Outcome of the Meeting of the Board of Directors held on July 28, 2026 Ref: Regulation 30 & 33 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) This has reference to our letter dated July 24, 2026, intimating the Stock Exchanges regarding the meeting of the Board of Directors of the Company. We hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Tuesday, July 28, 2026, inter alia, considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Pursuant to Regulation 30 and 33 read with Schedule III of the Listing Regulations, the Board approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, which were duly reviewed and recommended by the Audit Committee. A copy of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, together with the Limited Review Report issued by M/s. NGST & Associates, Chartered Accountants, Statutory Auditors of the Company, is enclosed herewith. 2. Forty-Fourth Annual General Meeting ("44th AGM") The Forty-Fourth Annual General Meeting ("44th AGM") of the Company will be held on Thursday, September 24, 2026, at 03:00 pm (IST) through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"). The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company i.e. Kumbhivali Village, Savroli-Kharpada Road, Khalapur-410 202, Dist. Raigad, Maharashtra, India. (Y)a~a1a~M An ISO 9001/14001/45001 2018 Certified Company Camphor ! Mangalam Head Office: 812. Tulsiani Chambers. Registered Office / Factory : 212, Nariman Point, Mumbai -400 021. Village Kumbhivali, Savroli-Kharpada Tel.: 91-22-4920 4089 / 2282 4089 Road, Khalapur-410 202, ~ Organics Limited Fax: 91-22-4920 4081 I 2284 1281 Dist. Raigad (Maharashtra) Email : info@mangalamorganics.com Tel. 02192 - 276140 Web : www.mangalamorganics.com CIN -L24110MH1981PLC024742 3. Book Closure Date Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Register of the Company will remain closed from Thursday, September 17, 2026 to Thursday, September 24, 2026 (both days inclusive), for the purpose of the 44th Annual General Meeting of the Company. 4. Cut- off Date Pursuant to Rule 20(4)(vii) of the Companies (Management and Administration) Rules, 2014, the Members of the Company holding shares either in physical or electronic form as on the cut-off date, i.e., Wednesday, September 16, 2026, shall be entitled to cast their votes electronically for the business to be transacted at the 44th Annual General Meeting of the Company. 5. E- voting Period Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board has fixed the remote e-voting period from Monday, September 21, 2026 (9:00 a.m. IST) to Wednesday, September 23, 2026 (5:00 p.m. IST) for the purpose of the 44th Annual General Meeting and appointed MUFG Intime India Pvt. Ltd. (Previously known as Link Intime (India) Pvt. Ltd.) for providing the remote e-voting platform for the 44th Annual General Meeting through its InstaVote e-voting system. 6. Approval of the Board’s Report Approved the Draft Board’s Report for the financial year ended March 31, 2026. 7. Approval of Appointment of Statutory Auditors Approved the appointment of M/s JMT & Associates, Chartered Accountants (Firm Registration No. 104167W) a Peer Reviewed Firm holding Peer Review Certificate No. 016481 as the Statutory Auditors of the Company for a term of five years, commencing from the conclusion of the 44th Annual General Meeting till the conclusion of 49th Annual General Meeting, as recommended by the Audit Committee and subject to the approval of shareholders at the ensuing AGM of the Company. The said appointment is in place of M/s NGST & Associates, Chartered Accountants, whose second term as Statutory Auditors is getting completed on the 44th AGM to be held in the current financial year. (Y)a~a1a~M An ISO 9001/14001/45001 2018 Certified Company Camphor ! Mangalam Head Office: 812. Tulsiani Chambers. Registered Office / Factory : 212, Nariman Point, Mumbai -400 021. Village Kumbhivali, Savroli-Kharpada Tel.: 91-22-4920 4089 / 2282 4089 Road, Khalapur-410 202, ~ Organics Limited Fax: 91-22-4920 4081 I 2284 1281 Dist. Raigad (Maharashtra) Email : info@mangalamorganics.com Tel. 02192 - 276140 Web : www.mangalamorganics.com CIN -L24110MH1981PLC024742 Details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, for the above Auditors are enclosed as Annexure A. The Meeting commenced at 2:00 p.m. (IST) and concluded at 04:30 p.m. (IST). The above information is also available on the website of the Company at www.mangalamorganics.com Yours faithfully, For Mangalam Organics Limited Charmi Shah Company Secretary & Compliance Officer Encl: As above (Y)a~a1a~M An ISO 9001/14001/45001 2018 Certified Company Camphor ! Mangalam Head Office: 812. Tulsiani Chambers. Registered Office / Factory : 212, Nariman Point, Mumbai -400 021. Village Kumbhivali, Savroli-Kharpada Tel.: 91-22-4920 4089 / 2282 4089 Road, Khalapur-410 202, ~ Organics Limited Fax: 91-22-4920 4081 I 2284 1281 Dist. Raigad (Maharashtra) Email : info@mangalamorganics.com Tel. 02192 - 276140 Web : www.mangalamorganics.com CIN -L24110MH1981PLC024742 Annexure- A Details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 for the appointment of Statutory Auditor. Sr. Particulars Details 1. Reason for change viz. appointment, Appointment of M/s JMT & Associates, Chartered re-appointment, resignation, removal, Accountants (Firm Registration No. 104167W), as death or otherwise; the Statutory Auditors of the Company. 2. Date of appointment/re- The Board of Directors of the Company at their appointment/cessation (as meeting held today July 28, 2026, based on the applicable) & term of recommendation of the Audit Committee, appointment/re-appointment; approved the appointment of M/s JMT & Associates, Chartered Accountants (Firm Registration No. 104167W), a Peer Reviewed Firm, as the Statutory Auditors of the Company, subject to approval of the shareholders at the ensuing 44th Annual General Meeting Dated 24th September 2026. The term of Appointment: Five (5) consecutive years commencing from the conclusion of the ensuing 44th Annual General Meeting until the conclusion of the 49th Annual General Meeting of the Company. 3. Brief profile (in case of appointment) M/s JMT & Associates, Chartered Accountants (Firm Registration No. 104167W), established in 1989, is a Peer Reviewed [Showing first 8,000 characters — download PDF for full document]