Outcome of Board Meeting

REF: MGEL/CS/SE/2026-27/36 Date: August 01, 2026 To, To, Listing Compliance Department, Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block-G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra, Dalal Street, Mumbai-400 051. Mumbai- 400001 NSE Symbol: MGEL (EQ) BSE Scrip Code: 544273 ISIN: INE0APB01032 Subject: Outcome of the meeting of the Board of Directors of Mangalam Global Enterprise Limited (“the Company”) held on today i.e. on Saturday, August 01, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref.: MGEL vide letter No MGEL/CS/SE/2026-27/35 Dated July 28, 2026 Dear Sir/Madam, Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read together with the circulars and notifications issued thereunder ("Listing Regulations"), we would like to inform that the Board of Directors of the Company at its Meeting held on today, i.e. Saturday, August 01, 2026 at the registered office of the Company situated at 101, Mangalam Corporate House, 42, Shrimali Society, Netaji Marg, Mithakhali, Navrangpura, Ahmedabad- 380 009, Gujarat, India has inter alia considered and approved the following business: 1. Standalone Unaudited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report. 2. Consolidated Unaudited Financial Results of the Company for the quarter ended June 30, 2026, along with the Limited Review Report. The meeting of the Board of Directors of the Company commenced at 03:30 p.m. and concluded at 04:15 p.m. Further, the said outcome and results shall be uploaded on the website of Stock Exchange i.e. NSE & BSE and available on the website of the Company at www.groupmangalam.com Kindly take the same on record. Thanking You, Yours faithfully, For, Mangalam Global Enterprise Limited Karansingh I. Karki Company Secretary & Compliance Officer Membership No. A30021 Encl: As Above Mangalam Global Enterprise Limited CIN: L24224GJ2010PLC062434 Regd. Office: 101, Mangalam Corporate House, 42, Shrimali Society, Netaji Marg, Mithakhali, Navrangpura, Ahmedabd-380009, Gujarat (INDIA) Tel: +91 79 61615000 (10 Lines) E mail: cs@groupmangalam.com; Website: www.groupmangalam.com; MANGALAM GLOBAL ENTERPRISE LIMITED CIN : 124224GC)2010PLC062434 Registered Office: 101, Mangalam Corporate House, 42, Shrimali Society. Netaji Marg. Mithakhali, Navrangpura, Ahmedabad-380009, Gujarat (India) Email: cs@groupmangalam.com, Contact: +91 79 6161 5000, Website: www.groupmangalam.com Standalone Financial Results for the Quarter ended 30-Jun-2026 (% in Lakhs) Quarter ended Year ended )i’o Particulars 30-Jun-2026 | 31-Mar-2026 | 30-Jun-2025 | 31-Mar-2026 Unaudited Audited Unaudited Audited 1 |income a) Revenue from Operations 79.816.01 93.,158.58 79.340.55 2.96,167.28 b) Other Income 251.43 2.08 385.86 1.186.70 Total Income 80.067.44 93,160.66 79.726.41 2,97.353.98 1l |Expenses a) Cost of Materials Consumed 42.996.01 73.577.69 45.083.06 1.80.792.90 b) Purchase of Stock-in-Trade 2454332 25.313.82 26,241.38 1.11.208.94 <) Changes in inventories of Finished Goods. 9.397.61 (9.220.76) 6.118.03 (4.637.50) Wiork-in-Progress and Stock-in-Trade d) Employee Benefit Expense 409.41 21432 166.50 729.85 ¢) Finance Costs 744.49 66118 684.76 2622.06 f) Depreciation and Amortisation Expense 75.52 58.11 57.22 230.85 £) Other Expenses 959.50 1.040.07 584.10 2.460.80 Total Expenses 79.125.86 91.644.43 78.935.05 2,93.407.90 1l [Profit / (Loss) before Exceptional Item & Tax (I-1l) 941.58 1.516.23 791.36 3.946.08 IV |Exceptional ltems 5187 - - 1.064.20 Vv [Profit / (Loss) before Tax (after exceptional items) (IlI+IV) 993.45 1.516.23 791.36 5.010.28 VI [Tax Expense 2) Current Tax, 250.12 43750 - 537.50 b) Deferred Tax Charge / (Credit) (9.60) (37.35) 203.78 335.57 <) Income Tax (Prior Period) - - - - Total Tax Expense 240.52 400.15 203.78 873.07 VI [Net Profit/ (Loss) after tax for the period (V-VI) 752.93 1.116.08 587.58 4137.21 VIl |Other Comprehensive Income/ (Loss) a) Items that will not be reclassified to Profit & Loss (16.69) 6.44 (16.27) 171 Income tax relating to items that will not be reclassified to Profit & Loss 4.20 (1.62) 4.10 (0.43) b) Items that will be reclassified to Profit & Loss 229 (2.29) (16.70) (2.25) Income tax relating to items that will be reclassified to Profit & Loss (0.58) 058 420 057 Total Other Comprehensive Income / (Loss) (After Tax) (10.78) 301 (24.67) (0.40) 1X |T otal Comprehensive Income / (Loss) After Tax for the Period (VII + 74215 1119.19 562.91 4.136.81 X |Paid-up Equity Share Capital (Face Value of Z 1 each) 3.295.56 3.295.56 3.295.56 3.295.56 X1 |Other Equity 20.363.04 X1l |Earnings Per Share (Not Annualised) Basic (In ?) 023 034 018 1.26 Diluted (In %) 0.23 0.34 0.18 1.26 See Accompanying Notes to the Financial Results EVERYDAY MANGALAM GLOBAL ENTERPRISE LIMITED CIN: L24224G)2010PLC062434 Registered Office: 101, Mangalam Corporate House, 42, Shrimali Society, Netaji Marg, Mithakhali, Navrangpura, Ahmedabad - 380009, Gujarat (India) Email: cs@groupmangalam.com Contact: +91 79 6161 5000 Website: www.groupmangalam.com Notes to Statement of Unaudited Standalone Financial Results for the Quarter Ended 30 June, 2026: 1. The above unaudited Standalone Financial Results of Mangalam Global Enterprise Limited (the Company) for the quarter ended 30™ June, 2026 were reviewed and recommended by the Audit Committee and approved by the Board of Directors, at their respective meeting held on Saturday, 01# August, 2026. These results have been reviewed by the Statutory Auditors of the Company in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 (LODR) (as amended). The above unaudited Standalone Financial Results are prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standards 34 (Ind AS 34) on Interim Financial Reporting prescribed under Section 133 of the Companies Act, 2013 read with Rule 3 of the Companies (Indian Accounting Standard) Rules, 2015 as amended from time to time and other recognised accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the SEBI (LODR) Regulations, 2015 (as amended). . The figures for the quarter ended 31 March, 2026 are the balancing figures between the audited figures in respect of full financial year and the year-to-date unaudited figures up to the third quarter of the relevant financial year. The Company has invested USD 12,50,000 (% 1208.13 Lakhs) during the quarter in the equity capital of Mangalam Global (Singapore) Pte. Ltd., Singapore, a wholly-owned subsidiary & AED 36,70,000 (% 978.79 Lakhs) in the equity capital of Mangalam Global General Trading FZE, a wholly-owned subsidiary. The investment is in compliance with the Reserve Bank of India (RBI) Master Direction on Overseas Direct Investrent and necessary approvals/filings have been completed. The stated purpose of the investment is to increase sales and revenue, aiming for long-term benefit for the company. The Company will ensure all ongoing regulatory compliances, including the filing of the Foreign Liabilities and Assets (FLA) return with the RBI, as applicable. The investment is carried at cost in the standalone financial statements, and will be consolidated as per Ind AS 110, where applicable. . The status of investor complaints of the company during the quarter ended on 30""June, 2026 are as under: Complaints Pending at the beginning of the period (i.e., 01+ April, 2026) NIL Complaints received during the period (i.e., during 01¢ April, 2026 to 30 June, 2026) 1 Complaints Disposed of during the period (i.e., during 01+ April, 2026 to 30 June, 2026) 1 Complaints unresolved at the end of the period (i.e., 30" June, 2026) NIL ngala [Showing first 8,000 characters — download PDF for full document]