Mangalam Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended September 30, 2026, which shall be subject to limited review by the Statutory Auditor of the Company and to consider any other business with the permission of the Chair.

Registered Office / Factory : Village Kumbhivali, Savroli-Kharpada Road, Khalapur-410 202, Dist. Raigad (Maharashtra) Tel. 02192 - 276140 Date: November 11, 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: Intimation of the Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Pursuant to Regulation 29 and other applicable provisions, if any, of the SEBI Listing Regulations, we wish to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, November 14, 2026, to inter alia; 1. Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half year ended September 30, 2026, which shall be subject to limited review by the Statutory Auditor of the Company. 2. Consider any other business with the permission of the Chair. Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, and Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, the trading window of the Company for the Designated Persons and their Immediate Relatives, has been already closed from October 1, 2026, which shall continue to remain closed till the expiry of 48 hours from the declaration Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30, 2026. You are requested to kindly take the same on record. Thanking you. Yours faithfully, For Mangalam Organics Limited Charmi Shah Company Secretary & Compliance Officer An ISO 9001/14001/45001 2018 Certified Company