Mangalam Seeds Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial statements ....

M NGAL M MANGALAM SEEDS LIMITED 202, SAMPADA, B/H. TULSI COMPLEX, MITHAKHALI'S SIX BOADS. NAVRANGpURA, AHMEDABAD-380 009. (cUJARAT) PH. : 079-26447302, 26447598 Email : mangalamseeds@gmail.com, Web Site : www.mangalamseeds.com CIN NO:- 143299cJ201 1 PLC0671 2B lCh August, 2026 Slock Code: BSE - 539275 To' ISIN: INE829S0t0t6 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400001. Dear Sir, sub: Regulation 29(r) ofthe sEBI (Listitrg obrigatiotrs aod Discrosure Requirements) Regurations,20r5 Scrip Code: 539275 The Meeting of Board of Directon ofthe company wi, be held at 202, Sampada comprex, B/h. Tursi comprex, Mithakhali six Roads, Navrangpura, Ahmedabad- 380009 on Thursday, l3n August, 2026, to consider and approve the following: Unaudited Financial Results ofthe Companyfor the guarter Ended on 3p June. 2026. 2) Atry other mqtter(s) as may be permitted by the Chair Further, the Trading window shall reopen after the expiry of48 hours from the declaration ofthe Financial Results for the quarter ended June 30, 2026, considered and approved at the aforesaid Board Meeting. Kindly tak€ the same on your record. Thatrking you. Yours faithfulty, :--i.n For, Mangawlam Seeds Limited Samiksha Bindrani Company Secretary & Compliance Officer Membership No: 475574