Mangalam seeds Limited has informed about resignation of Statutory Auditors and Tax Auditors of Company

MANGALAM MANGALAM SEEDS LIMITED 202, SAMPADA, B/H. TULSI COMPLEX, MITHAKHALI'S SIX ROADS. NAVRANGpURA, AHMEDABAD-380 009. (cUJABAT) PH. : 079-26447302, 26447 598 Email : mangalamseeds@gmail.com, Web Site : www.mangalamseeds.com Tuesday, 1 lth August, 2026 CIN NO:- 143299cJ20'1'l PLC0671 28 SAck Code: BSE - 539275 Company Symbol- MSL ISIN: INES2950t0t6 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai - 400001. i::'fflri::;11Tn under Regulation 30 or SEBI (Listins obligations and Disclosure Requirements) Dear Sir/Madam rP eu ar ds u wa in tht t so u bR 'ce lg auu sla et io (n 7 A3 )0 o 0 f f c lt ah ue s eS E AB oI f( PL ais rt ti n Ag oo fb Slig cIa et dio un r"s ra rin td o D t isclosure Requirements) Regurations, 2015, Requirements) Regulations, 2015, we wish to inform yo* trrui rw"'s r.e n Mr 6 Ais Atin g K o &bl igations and Disclosure Accountants, vide their letter dated Au€ust I l, 2026, have iera.r"o il.i. ,".igrrtion Associates., Chartered DTa irx cA tou rd si to ors to hf eth ce mco pm ap na yn y to, w beit h ee ldff _e c ot f r Ao um uA su tg -Iu 3s ,t zr: o, ij io z ri ", , .io '"" r. ro iar. *r "u ios nio n ofta hs e t h me e s et ta intu gt o or fy th A e u Bd oit ao rr ds o& f Financial Results of the Company for the quarter ended June' Zi, ZOii'. and approval of the unaudited A copy ofthe stated Resignation and-Annexure-A, as envisaged in sEBI circular No. cIR/cFD/cMD llll4Dolg dated october 18, 2019, as received from the M/s. M A e x"a as*i"*r, Amexure, attached with this intimation as an Provided further that, the forenamed Auditor's firm has clarified that neither they have any dispute with fire il:ffiT:J:[H:eanvroncern relating to suppression of information by the m,n.e.r." Jril"ir.p-y rr. CFo or meg po ai nn yg ir ne s thig en ira t fi oo nn s mu ib nj ge ct t eo d tii ns gc sussion and approval by the Audit committee and Board ofDirectors ofthe You are requested to kindty take the above information on your records and acknowledge the receipt ofthe same. Thanking you Yours faithfully For Manga)am Seeds Limited ,-*W'.,^"\r.n'l Samiksha Bindrani Company Secretary M.No- 475574 MANGAL MANGALAM SEEDS LIMITED 202, SAMPADA, B/H. TULSI COMPLEX, MITHAKHALI'S SIX ROADS, NAVBANGPURA, AHMEDABAD-380 009. (cUJARAT) PH. : 079-26447302, 26447 598 'Annexure B, Email : mangalamseeds@gmail.com, Web Site : www.mangalamseeds.com CIN NO:- 143299GJ201 PLC0671 28 RESIGNATION OF M/s M A A K & ASSOCIATES Sr Particulars Details Name of Auditor Firm M/sMAA K & Associates 2 Reason for Change viz., appeintmenq Resignation resignation, remevaldeath-e+ethen+ise 3 Dateof appeintn€nv cessation (as 13 August 2026 applicable) and terms of appointment The resignation shall be eflective upon conclusion of the meeting ofthe Board of Directors ofthi Company scheduled to be held on 13th August 2026 for consideration and approval of the Unaudited Financial Results ofthe Company fo. the quarter ended 30th June 2026. 4 Briefprofile Not Applicable (in case of Appointment 5 Detailed reason As per attached Resignation Letter c d a Ratnanjali Restaurant, -380015. 601-604, S quare, Gloria Prernatirth Road, Prahlad Ahmedabad Derasar Nagar, :www.maakadvisors.com :079-4032-3758 info@maakadvisors.com relating of the management management information have suppression of the nor concern to audit. Company for of the purpose carry-out forwarding Companies Act, 2013, requirement ADT-3 shall Form copy Companies, with the in due filed Registrar of course. October 2019. Thanking Faithfully, Yours ASSOCIATES For M A K Chartered Accountants FRN: 135024W Ahmedabad Shah Marmik Place: Partner 2026 Date: August, 11th No: 133926 'Annexure information Auditor resignation accordance with Disclosure from SEBI Circular upon CIR/CFD/CMDI/114/2019 October dated Particulars Details Mangalam Limited Entity Name Listed Seeds CIN No- L43299GJ2011PLC067128 Statutory & Auditor Details MA Associates M/s K Address Ratnanjali Square, Restaurant, 601-604, Gloria Road, Prernatirth Prahlad Ahmedabad Derasar nagar 380015 Gujarat India c) 079-40323758 marmikgshah@gmail.com Email Details listed association with entity/ subsidiary material Date auditor which Company September 19th 2024 Members Financial appointed 2024 2029 April March Year 01st 31st b. Date which the of auditor term 01.04.2024 expire 01st Term for Five 31.03.2029 scheduled Years Company's resignation, Prior latest Reports Limited Standalone Review Consolidated report/limited report Financial Financial Results audit Statements review submitted auditor date of 2026, ended 30th which proposed quarter June its submission completed August 2026, submitted 13th approval declaration of said connection with the financial results. Company appoint decided Statutory another operational administrative Auditor view requirements coordination smoother ensure ease Accordingly, communication. regret that will Company. longer able continue Auditors ofthe Applicable efforts made of concerns, case resignation prior auditor (including approaching Audit Committee/Board along of Directors of communication with the date Audit Committee/Board made requested Not Applicable information case requested information case p r o v i d e d , auditor information Whether lack significant impact would have statements/results financial Applicable information Whether lack statements/results. what yes, Declaration ASSOCIATES M A A Ahmedabad Place: 11th 2026 August Date: