Intimation pursuant to Regulation 30 read with Schedule III of SEBI (LODR), Regulations, 2015 regarding resiagntion tendered by Ragini Chokshi & Co., Secretarial Auditor of the Company ....

Mangalam Drugs and Organics Limited MANGALAM | Regd: Office : Rupam Building, 3rd Floor, 239 P. D’Mello Road, Near G. P. 0. Mumbai - 400 001. ® 91-22-62616200 / 63/0 87087 @ 91-22-62619090 e CIN : 124230MH1972PLC116413 REF: MDOL/CS-SE/2026-27/020 August 6,2026 Listing Department Listing Department BSE Ltd National Stock Exchange of India Limited 1%t Floor, New Trade Wing, “Exchange Plaza”, 5" Floor, Phiroze Jeejeebhoy Towers, Plot No. C-1, Block G, Dalal Street, Fort, Bandra - Kurla Complex, Mumbai - 400 001. Bandra(E), Mumbai - 400 051 Scrip Code: 532637 Symbol: MANGALAM Sub: Intimation of resignation of Secretarial Auditor of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/ Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that M/s. Ragini Chokshi & Co., Practising Company Secretaries (FRN: 92897) has tendered their resignation from the position of Secretarial Auditor of the Company with effect from 4t August, 2026. The resignation letter received from Secretarial Auditor has been enclosed herewith. The details as required under SEBI Circular bearing reference no. SEBI/ HO/ CFD- PoD-1/ CIR/ 2023/ 123 dated July 13, 2023 are enclosed as Annexure A. Kindly take the same on your records and acknowledge receipt of the same. Thanking you, Yours faithfully, For Mangalam Drugs and Organics Limited Shweta Patel Company Secretary M. No. 74085 Encl: as below Factory : at Vapi (Gujarat) India ® contactus@mangalamdrugs.com @ http://www.mangalamdrugs.com Mangalam Drugs and Organics Limited Regd: Office : ®Ru 9p 1a -m 2 2B -ui 6l 2d 6i 1ng 6, 2 03 0rd / F 6loo 3r, /2 0 3 89 70 8P. 7 D @’ M 9el 1l -o 2 2R -o 6a 2d 6, 1 N 9e 0a 9r 0 G o. CP. I N0 . : M [u 24m 2b 3a 0i M - H 4 10 90 7 20 P01 L. C 116413 W< D C= o Accredited Annexure A Details of resignation of Secretarial Auditor (Pursuant to regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI circular dated July 31, 2023) Sr. No. Particulars Details 1. Name of Secretarial Auditor | M/s Ragini Chokshi & Co., Practising Company Secretaries (FRN: 92897) 2. Reason for change viz | Resignation as Secretarial Auditor of the Company resignation due to pre-occupancy with professional commitments. 3. Date of Resignation 04.08.2026 4. Effective date of Resignation | 04.08.2026 5. Additional Information in | Resignation letter received from M/s. Ragini case of resignation Chokshi & Co., is enclosed herewith. Factory : at Vapi (Gujarat) India ® contactus@mangalamdrugs.com @ http://www.mangalamdrugs.com Ragini Chokshi & Co. Tel. : 022-2283 1120 Company Secretaries 34, Kamer Building, 5th Floor, 38 Cawasiji Patel Street, Fort, Mumbai - 400 001. E-mail : ragini.c@rediffmail.com / mail@csraginichokshi.com web: csraginichokshi.com Date: 04.08.2026 The Members & Board of Directors, Mangalam Drugs and Organics Limited 3rd Floor, Rupam Building 239, P. D'mello Road, Mumbai, Maharashtra — 400001 Subject: Resignation as Secretarial Auditor Dear Sir/Madam, I, CS Abhishek Shukla, Partner of M/s Ragini Chokshi & Co., Company Secretaries, hereby tender the resignation as the Secretarial Auditor of Mangalam Drugs and Organics Limited wef 04.08.2026. Due to pre-occupancy with professional commitments and other unavoidable reasons, I am unable to devote the necessary time and attention required for carrying out the Secretarial Audit assignment in the manner expected. Accordingly, I consider it appropriate to step down from the said assignment. Kindly take this resignation on record and arrange to complete all necessary formalities in this regard. Thanking you. Yours faithfully, ABHISHE [itiee: K SHUKLAZERSR CS Abhishek Shukla (Partner) M/s Ragini Chokshi & Co. Company Secretaries