Summary of Proceedings of the 30th Annual General Meeting of the Mangalam Worldwide Limited ('the Company') held on July 30, 2026.

Ref: MWL/CS/SE/2026-27/115 Date: July 30, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block-G, Department of Corporate Services Bandra Kurla Complex, Bandra, Phiroze Jeejeebhoy Towers, Mumbai-400 051. Dalal Street, Mumbai- 400001 NSE Symbol: MWL Scrip Code: 544764 Ref: Equity ISIN: INE0JYY01029 NSE (Debt): ISIN: INE0JYY07018, Symbol: 975MWL29 NSE (Debt): ISIN: INE0JYY07026, Symbol: 10MWL29 Sub: Outcome/Summary of Proceedings of the 30th Annual General Meeting of the Mangalam Worldwide Limited (“the Company”) held on July 30, 2026. Dear Sir / Madam, In accordance with Regulation 30 and 51(2) read with Part A and B of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, as amended from time to time, read with the applicable circulars and notifications issued thereunder (“SEBI Listing Regulations”), we are pleased to submit the summary of proceedings of the 30th Annual General Meeting (“AGM”) of Mangalam Worldwide Limited (“the Company”) held on Thursday, July 30, 2026, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The AGM commenced at 02:00 p.m. (IST) and concluded at 02:33 p.m. (IST). The remote electronic voting facility was enabled by the MUFG Intime India Private Limited (MIIPL) for members who had not already voted through e-voting platform of MIIPL, for voting in respect of businesses set forth in the notice of 30th Annual General Meeting (“AGM”) of the Company and the said facility was available till 15 minutes after the closure of Meeting. You are requested to kindly take note of the same. Thanking You, Yours Faithfully, For, Mangalam Worldwide Limited Soham Raval Company Secretary & Compliance Officer Membership No.: A34154 Encl: a/a Mangalam Worldwide Limited (CIN: L27100GJ1995PLC028381) Regd. Office: 102, Mangalam Corporate House, 42, Shrimali Society, Netaji Marg, Mithakhali, Navrangpura, Ahmedabad-380009, Gujarat (INDIA) Tel: +91 79 61615000 (10 Lines) Email: cs@mangalamworldwide.com Website: www.mangalamworldwide.com Summary of the Proceedings of the 30th Annual General Meeting (“AGM” or “Meeting”) of Mangalam Worldwide Limited (the Company) held through Video Conference (“VC”)/ Other Audio-Visual Means (OAVM) on Thursday, July 30, 2026. Meeting Details: The AGM of the Company was held on Thursday, July 30, 2026, at 02:00 p.m. (IST). The Cut-off date for e-Voting was Thursday, July 23, 2026. The Meeting started at 02:00 p.m. and concluded at 2:33 p.m. (IST). Meeting Mode: The Meeting was conducted through VC/ Other Audio-Visual Means, in compliance with all the applicable provisions of Companies Act, 2013 (“the Act”) and the Rules made thereunder and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) read with General Circulars Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, and subsequent circulars issued in this regard, the latest being 3/2025 dated September 22, 2025, collectively referred as (“MCA Circulars”). Chairman: The Chairman of the Board, Mr. Vipin Prakash Mangal joined the meeting from the Registered office (hereinafter referred to as “Common Venue”) over Video Conference (“VC”)/Audio-Visual Mode. He presided over the Meeting as Chairman. Directors in attendance: Sr. Name of Director Designation Location 1. Mr. Vipin Prakash Mangal Chairman Presence at Registered Office, (Chairman of the 30th AGM) Ahmedabad, Gujarat 2. Mr. Chandragupt Prakash Managing Director Presence at Registered Office, Mangal (Chairperson Corporate Social Ahmedabad, Gujarat Responsibility Committee) 3. Mr. Chanakya Prakash Mangal Non-Executive Director Presence at Registered Office, Ahmedabad, Gujarat 4. Mr. Anil Shyamlal Agrawal Independent Director Present from Ahmedabad, (Chairmen of Audit and through Video Conferencing Nomination & Remuneration Committee) 5. Mrs. Pritu Gupta Independent Director Present from Ajmer, Rajasthan through Video Conferencing 6. Mr. Susanta Kumar Panda Independent Director Present from Delhi, through Video Conferencing 7. Mrs. Varsha Biswajit Adhikari Independen t Director Presence at Registered Office, Ahmedabad, Gujarat Mangalam Worldwide Limited (CIN: L27100GJ1995PLC028381) Regd. Office: 102, Mangalam Corporate House, 42, Shrimali Society, Netaji Marg, Mithakhali, Navrangpura, Ahmedabad-380009, Gujarat (INDIA) Tel: +91 79 61615000 (10 Lines) Email: cs@mangalamworldwide.com Website: www.mangalamworldwide.com Key Managerial Personnel in attendance: 1. Mr. Mohit Kailash Agrawal Chief Financial Officer and Presence at Registered Office, Whole Time Director (CFO) Ahmedabad, Gujarat 2. Mr. Soham Raval Company Secretary & Presence at Registered Office, Compliance officer Ahmedabad, Gujarat Proceedings of the Meeting: Mr. Soham Raval, Company Secretary, welcomed the Shareholders of the Company for joining the 30th Annual General Meeting (AGM) of the Company virtually in compliance with the applicable provisions of the Companies Act, 2013, the SEBI Listing Regulations and circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). Further, the Company Secretary welcomed and introduced all the Panellists present at the Meeting including Chairman, Board of Directors, Committee Members of the Company. He also introduced CA Keyur Shah, Proprietor of M/s. Keyur Shah & Co., Chartered Accountant, Statutory Auditors of the Company for the Financial Year 2025-26 and CS Manoj Hurkat, partner of M/s. Manoj Hurkat & Associates, Practicing Company Secretaries, Secretarial Auditor for 2025- 26 and Scrutinizer for the e-voting process for the 30th AGM of the Company. Pursuant to the provisions of Section 103 of the Companies Act, 2013, 70 members being present as quorum the Company Secretary declared that the Meeting was duly constituted and in order. Thereafter, the Meeting proceeded with the business as set out in the Notice convening the Meeting. The Company Secretary informed the Shareholders that:  The statutory registers are available for inspection in electronic on the website of company www.mangalamworldwide.com  The Company has availed the facility from MUFG Intime India Private Limited (MIIPL) for attending this AGM and e-voting (including remote e-voting) to the Shareholders of the Company for the businesses to be transacted at this AGM.  The attendance of the Members who were attending the AGM through VC/OAVM would be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013.  Members who were present in the Annual General Meeting through VC/OAVM facility and have not casted their vote on the Resolutions through remote e-Voting and are otherwise not barred from doing so, shall be eligible to vote through e-Voting system during the meeting.  The remote e-voting was commenced on Monday, July 27, 2026 (9:00 A.M) and ended on Wednesday, July 29, 2026 (5:00 P.M) and the shareholders holding shares as on Thursday, July 23, 2026 (cut-off date) were required to cast their votes electronically. Mangalam Worldwide Limited (CIN: L27100GJ1995PLC028381) Regd. Office: 102, Mangalam Corporate House, 42, Shrimali Society, Netaji Marg, Mithakhali, Navrangpura, Ahmedabad-380009, Gujarat (INDIA) Tel: +91 79 61615000 (10 Lines) Email: cs@mangalamworldwide.com Website: www.mangalamworldwide.com  Mr. Soham Raval, Company Secretary informed that, Shareholders who are present in the AGM and Those who have not casted their vote on the Resolutions through remote e-Voting shall be eligible to vote through e-Voting system during the meeting. The e-voting facility has been enabled for shareholders to vote during the meeting and the same shall be available till 15 minutes after the closure of meeting. For detailed instructions on login and e-voting Members may refer of AGM Notice. The voting right of shareholders [Showing first 8,000 characters — download PDF for full document]