Meghmani Organics Limited has informed the Exchange about Copy of Newspaper Publication of Pre Advertisement of Annual General Meeting of Company.

Ref: MOL/2026-27/44 August 12, 2026 To, To, National Stock Exchange of India Limited BSE Limited “Exchange Plaza”, Bandra-Kurla Complex, Floor- 25, P J Tower, Bandra (East) Dalal Street, Mumbai 400 051 Mumbai 400 001 SYMBOL:- MOL Scrip Code:- 543331 Dear Sir, Sub: Newspaper Advertisement – 7th Annual General Meeting of the Company Ref: Regulation 30 and 47 of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 In line with the circulars issued by the Ministry of Corporate Affairs permitting conduct of Annual General Meeting through Video Conferencing / Other Audio Visual Means (“VC / OAVM”), we are enclosing herewith copies of the newspaper advertisements, intimating about the 7th Annual General Meeting of the Company will be held on Tuesday, September 8, 2026, at 11:00 AM (IST) through VC/OAVM, published today in newspaper, the Financial Express (English Daily) and Financial Express (Gujarati Daily). This intimation is also being uploaded on the Company’s website at www.meghmani.com Kindly take the above on record. Thank you. Yours faithfully, For, Meghmani Organics Limited Naresh Prajapati Company Secretary & Compliance Officer Mem. No. A44816 Enclose: As Above