Outcome of Board Meeting

Registered Office / Factory : Village Kumbhivali, Savroli-Kharpada Road, Khalapur-410 202, Dist. Raigad (Maharashtra) Tel. 02192 - 276140 Date: June 23, 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 Board Meeting dated June 23, 2026 Ref: Regulation 30 with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) We hereby inform you that the Board at its meeting held today, i.e. Tuesday, June 23, 2026, Inter alia, considered and approved the following: 1. Retirement of Mr. Shrirang V. Rajule as Chief Financial Officer and Key Managerial Personnel of the Company with effect from the close of business hours on June 30, 2026, upon attaining the age of retirement prescribed by the Company. The Board and Management place on record their sincere appreciation for his valuable contribution, dedicated service and commitment to the Company during his long association and wish him good health and success in his future endeavours. Detailed information in accordance with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated July 11, 2023, and last updated on January 30, 2026, is enclosed herewith as Annexure-A. 2. Appointment of Mr. Manoj Mhapadi as Chief Financial Officer and Key Managerial Personnel of the Company with effect from July 01, 2026, consequent to the retirement of Mr. Shrirang V. Rajule. Based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee, the Board approved the appointment of Mr. Manoj Mhapadi as Chief Financial Officer and Key Managerial Personnel of the Company with effect from July 01, 2026. Detailed information in accordance with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated July 11, 2023 and last updated on January 30, 2026, is enclosed herewith as Annexure-B. 3. Pursuant to the retirement of Mr. Shrirang V. Rajule, the Board approved the appointment of Mr. Manoj Mhapadi as the Deputy Nodal Officer of the Company for matters relating to the Investor Education and Protection Fund (IEPF) with effect from July 1, 2026. An ISO 9001/14001/45001 2018 Certified Company Registered Office / Factory : Village Kumbhivali, Savroli-Kharpada Road, Khalapur-410 202, Dist. Raigad (Maharashtra) Tel. 02192 - 276140 4. Appointment of Mr. Vilaskumar Vaghela as Internal Auditor of the Company for the Financial Year 2026-27, on the recommendation of the Audit Committee. Detailed information in accordance with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated July 11, 2023 and last updated on January 30, 2026, is enclosed herewith as Annexure- C 5. Appointment of M/s. NKJ & Associates, Cost Accountants, as Cost Auditor of the Company, for the Financial Year 2026-27, on the recommendation of the Audit Committee. Detailed information in accordance with SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated July 11, 2023 and last updated on January 30, 2026, as amended from time to time, is enclosed herewith as Annexure - C. The retirement letter received from Mr. Shrirang V. Rajule is enclosed herewith as Annexure-D. The Meeting commenced at 03:00 p.m. (IST) and concluded at 04:30 p.m. (IST). Yours faithfully, For Mangalam Organics Limited Charmi Shah Company Secretary & Compliance Officer Encl: As above An ISO 9001/14001/45001 2018 Certified Company Registered Office / Factory : Village Kumbhivali, Savroli-Kharpada Road, Khalapur-410 202, Dist. Raigad (Maharashtra) Tel. 02192 - 276140 Annexure-A Detailed information in accordance with SEBI circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 and last updated on January 30, 2026, with respect to retirement of Chief Financial Officer. Sl. Particulars Details 1. reason for change viz. appointment, re- Retirement of Mr. Shrirang V. Rajule as Chief appointment, retirement/ resignation, Financial Officer and Key Managerial removal, death or otherwise Personnel of the Company with effect from the close of business hours on June 30, 2026, upon attaining the age of retirement prescribed by the Company. 2. date of appointment/re- June 30, 2026 (close of business hours) appointment/cessation (as applicable) & term of appointment/re-appointment 3. Brief profile (in case of appointment) Not applicable 4. disclosure of relationships between directors Not applicable (in case of appointment of a director). 5. Information required pursuant to BSE Not applicable Circular no. LIST/COMP/14/2018- 19 and NSE Circular No. NSE/CML/2018/24 dated 20th June 2018 An ISO 9001/14001/45001 2018 Certified Company Registered Office / Factory : Village Kumbhivali, Savroli-Kharpada Road, Khalapur-410 202, Dist. Raigad (Maharashtra) Tel. 02192 - 276140 Annexure-B Detailed information in accordance with SEBI circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 and last updated on January 30, 2026, with respect to Appointment of Chief Financial Officer. Sl. Particulars Details 1. reason for change viz. appointment, re- Appointment of Mr. Manoj Mhapadi as Chief appointment, resignation, removal, death or Financial Officer and Key Managerial Personnel otherwise of the Company with effect from July 01, 2026. 2. Date of appointment/re- July 01, 2026 appointment/cessation (as applicable) & term of appointment/re-appointment 3. brief profile (in case of appointment) Mr. Manoj Mhapadi is a Chartered Accountant with over 20 years of experience in the fields of accounting, taxation, auditing, commercial operations, systems development/MIS, fund sourcing, and budgetary control. He has been associated with the Company as the Head of Finance for the past ten years and has been responsible for managing the Company's key finance and fund-related functions. He possesses extensive industry experience of more than a decade in the chemical sector and has consistently demonstrated strong financial acumen, leadership capabilities, and in-depth knowledge of finance, treasury, regulatory compliance, and related matters. Over the years, he has made significant contributions to the Company's growth and financial management. Considering his qualifications, experience, expertise, and valuable contribution to the Company, his appointment would be in the best interests of the Company and its stakeholders. 4. disclosure of relationships between directors Not Applicable (in case of appointment of a director). 5. Information required pursuant to BSE Mr. Manoj Mhapadi is not debarred from Circular no. LIST/COMP/14/2018- 19 and holding any office by virtue of any order of SEBI NSE Circular No. NSE/CML/2018/24 dated or any other authority. 20th June 2018. An ISO 9001/14001/45001 2018 Certified Company Registered Office / Factory : Village Kumbhivali, Savroli-Kharpada Road, Khalapur-410 202, Dist. Raigad (Maharashtra) Tel. 02192 - 276140 Annexure-C Detailed information in accordance with SEBI circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 and last updated on January 30, 2026, with respect to theAppointment of Internal and Cost Auditor. Particulars Mr. Vilas Vaghela M/S NKJ & Associates Reason for change viz. Appointment Appointment appointment, Reappointment, resignation, removal, death, otherwise Date of Appointment and Date of Appointment: - Date of Appointment: - Term of Appointment 23/06/2026 23/06/2026 Term of Appointment: - Term of Appointment: - Financial Financial Year 2026-27 Year 2026-27 Brief Profile Mr. Vilas Vaghela is a Chartered NKJ & Associates is a firm of Cost Accountant with over two Accountants (Firm Registration decades of experience in finance, Number. 101893) led by accounting, taxation, internal Mr. Naresh Jethwani, who brin [Showing first 8,000 characters — download PDF for full document]