Mangalam Worldwide Limited has submitted the exchange E-Voting Results of the 30th Annual General Meeting held on Thursday, July 30, 2026, along with Consolidated Scrutinizer''s Report.

Ref: MWL/CS/SE/ 2026-27/117 Date: July 31, 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 Sub: E-Voting Results of the 30th Annual General Meeting (AGM) of Mangalam Worldwide Limited (the Company) held on Thursday, July 30, 2026 along with Consolidated Scrutinizer's Report. Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read together with the circulars and notifications issued thereunder ("Listing Regulations"), please find enclosed herewith details of voting results inclusive of remote e-voting and e-voting during the AGM of the Company held on Thursday, July 30, 2026 at 02:00 P.M. through Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"). We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting during the AGM. 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 General Information about Company Particulars Details Scrip Code 544764 NSE Symbol MWL MSEI Symbol NOTLISTED ISIN INE0JYY01029 Name of the Company Mangalam Worldwide Limited Type of Meeting Annual General Meeting Date of the Meeting / Last Day of Receipt of Postal Ballot Forms (in case of Postal Ballot) 30-07-2026 Start Time of the Meeting 2:00 PM End Time of the Meeting 2:33 PM Scrutinizer Details Particulars Details Name of the Scrutinizer Manoj R. Hurkat Firm's Name M/s. Manoj Hurkat & Associates Qualification CS Membership Number 4287 Date of Board Meeting in which Appointed 26-06-2026 Date of Issuance of Report to the Company 30-07-2026 Voting Results Particulars Details Record Date 23-06-2026 Total Number of Shareholders on Record Date 6826 Shareholders Present in the Meeting (Either in Person or Through Proxy) Promoters and Promoter Group 5 Public 1 Shareholders Attended the Meeting Through Video Conferencing Promoters and Promoter Group 0 Public 64 No. of Resolutions Passed in the Meeting 11 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 Resolution: 01 To receive, consider and adopt: (a) The Audited Standalone Financial Statements of the Company for the financial year Resolution Required: Ordinary ended on March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and (b) The Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026, together with the Report of the Auditors thereon. Whether promoter/ promoter group are interested in the agenda/resolution? % of Votes No. of % of Votes % of Votes No. of Mode of No. of shares Polled on No. of Votes – Votes in favour on against on votes Category Voting held No. of votes outstanding in favour –Against votes polled votes polled Invalid polled shares 0 0 0 E-Voting 197514740 100.0000 197514740 0 100.0000 0.0000 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 Promoter and Postal Ballot 197514740 0 0.0000 0 0 0.0000 0.0000 0 Promoter Group Total 197514740 100.0000 197514740 0 100.0000 0.0000 0 E-Voting 82273 56.6084 82273 0 100.0000 0.0000 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 Public Institutions Postal Ballot 145337 0 0.0000 0 0 0.0000 0.0000 0 Total 82273 56.6084 82273 0 100.0000 0.0000 0 E-Voting 1655679 1.6666 1655679 0 100.0000 0.0000 9 Poll 0 0.0000 0 0 0.0000 0.0000 0 Public Non Postal Ballot 99346663 0 0.0000 0 0 0.0000 0.0000 0 Institutions Total 1655679 1.6666 1655679 0 100.0000 0.0000 9 Total 297006740 199252692 67.0869 199252692 0 100.0000 0.0000 9 Whether resolution is Pass or Not Yes 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 Resolution: 02 To declare a final dividend of Re. 0.30 (Thirty Paisa only) per equity share of face value Rs. 10/- each for the financial year ended March 31, 2026. Resolution Required: Ordinary (In the event that the sub-division (stock split) of the equity shares from face value Rs. 10/- each to face value Re. 1/-each is completed before the dividend is paid, the dividend shall be paid on the sub-divided equity shares in such proportion that the aggregate dividend entitlement of each shareholder remains unchanged.) Whether promoter/ promoter group are interested in the agenda/resolution? % of Votes No. of % of Votes % of Votes No. of Mode of No. of shares Polled on No. of Votes – Votes in favour on against on votes Category Voting held No. of votes outstanding in favour –Against votes polled votes polled Invalid polled shares 0 0 0 E-Voting 197514740 100.0000 197514740 0 100.0000 0.0000 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 Promoter and Postal Ballot 197514740 0 0.0000 0 0 0.0000 0.0000 0 Promoter Group Total 197514740 100.0000 197514740 0 100.0000 0.0000 0 E-Voting 82273 56.6084 82273 0 100.0000 0.0000 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 Public Institutions Postal Ballot 145337 0 0.0000 0 0 0.0000 0.0000 0 Total 82273 56.6084 82273 0 100.0000 0.0000 0 E-Voting 1655679 1.6666 1655678 1 99.9999 0.0001 9 Poll 0 0.0000 0 0 0.0000 0.0000 0 Public Non Postal Ballot 99346663 0 0.0000 0 0 0.0000 0.0000 0 Institutions Total 1655679 1.6666 1655678 1 99.9999 0.0001 9 Total 297006740 199252692 67.0869 199252691 1 100.0000 0.0000 9 Whether resolution is Pass or Not Yes 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 Resolution: 03 To appoint a director in place of Mr. Mohit Kailash Agrawal (DIN: 09696637), who retires by Resolution Required: Ordinary rotation at this Annual General Meeting and being eligible offers himself for re-appointment. Whether promoter/ promoter group are interested in the agenda/resolution? % of Votes No. of % of Votes % of Votes No. of Mode of No. of shares Polled on No. of Votes – Votes in favour on against on votes Category Voting held No. of votes outstanding in favour –Against votes polled votes polled Invalid polled shares 0 0 0 E-Voting 197514740 100.0000 197514740 0 100.0000 0.0000 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 Promoter and Postal Ballot 197514740 0 0.0000 0 0 0.0000 0.0000 0 Promoter Group Total 197514740 100.0000 197514740 0 100.0000 0.0000 0 E-Voting 82273 56.6084 82273 0 100.0000 0.0000 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 Public Institutions Postal Ballot 145337 0 0.0000 0 0 0.0000 0.0000 0 Total 82273 56.6084 82273 0 100.0000 0.0000 0 E-Voting 1655675 1.6666 1655675 0 100.0000 0.0000 13 Poll 0 0.0000 0 0 0.0000 0.0000 0 Public Non Postal Ballot 99346663 0 0.0000 0 0 0.0000 0.0000 0 Institutions Total 1655675 1.6666 1655675 0 100.0000 0.0000 13 Total 297006740 199252688 67.0869 199252688 0 100.0000 0.0000 13 Whether resolution is Pass or Not Yes Mangalam Worldwide Limited (CIN: L27100GJ1995PLC028381) Regd. Office: 102, Mangalam Corporate House, 42, Shrimali Society, N [Showing first 8,000 characters — download PDF for full document]