Mangalam Seeds Limited in its Board Meeting has approved Unaudited Financial Statements for Quarter Ended 30.06.2026

MANGALAM MANGALAM SEEDS LIMITED 202, SAMPADA, B/H. TULSI COMPLEX, MITHAKHALI'S SIX ROADS. NAVRANGPURA, AHMEDABAD-380 009. (GUJARAT) PH. : 079-26447302, 26447598 Email : mangalamseeds@gmail.com, Web Site : www.mangalamseeds.com CIN NO:-L43299GJ2011PLC067128 13"August, 2026 Stock Code: BSE — 539275 ISIN: INE829501016 The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street Fort, Mumbai-400 001 Dear Sir, Sub: Outcome of Board Meeting We wish to inform you that the Board of Directors of the Company at its meeting held today, i.e, 13th August, 2026 has inter-alia, 1. APPROVAL OF UN-AUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FIRST QUARTER ENDED 30TH JUNE, 2026 The Board of Directors of the Company, at its meeting, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2026. In this regard, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™), we are enclosing herewith the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026, in the prescribed format under the Listing Regulations, along with the Limited Review Report thereon. 2. ACCEPTANCE OF RESIGNATION OF M/SM A A K & ASSOCIATES AS STATUTORY AUDITORS AND TAX AUDITORS OF COMPANY The Board of Directors of the Company, at its meeting held on August 13, 2026, considered and accepted the resignation tendered by M/s. M A A K & Associates, Chartered Accountants, as the Statutory Auditors and Tax Auditors of the Company, with effect from August 13, 2026, upon conclusion of the said Board Meeting. In this regard, pursuant to Regulation 30 read with sub-clause (7A) of Clause A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations™), we wish to inform you that the resignation of M/s. M A A K & Associates, vide their letter dated August 11, 2026, was duly intimated to the Stock Exchanges on August 11, 2026. The Board, after considering the matter and taking note of the disclosures provided by the Auditors, accepted the resignation with effect from August 13, 2026. 3. APPOINTMENT OF THE M/S ASHISH SHETH & ASSOCIATES AS STATUTORY AUDITORS OF THE COMPANY The Board of Directors and based on the recommendation of the Audit Committee but subject to approval of shareholders to be obtained at the General meeting of the company, have recommended the appointment of M/s Ashish Sh& eAssotciathes, Chartered Accountants (FRN: 146184W) as Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of M/s M A A K & Associates. The said appointment is pursuant to the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and is recommended for a period of five consecutive years, subject to the approval of the members of the Company at the ensuing AGM. (O Scanned with OKEN Scanner MANGALAM® MANGALAM SEEDS LIMITED 202, SAMPADA, B/H. TULSI COMPLEX, MITHAKHALI'S SIX ROADS, NAVRANGPURA, AHMEDABAD-380 009. (GUJARAT) PH. : 079-26447302, 26447598 Email : mangalamseeds@gmail.com, Web Site : www.mangalamseeds.com CIN NO:-L43299GJ2011PLC067128 Further, the details as required under SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, are mentioned in Annexure - B. The Board meeting Started at 05.30 P.M. and was concluded on 06.15 P.M. Kindly take it on your record. Thanking you. Yours faithfully, For Mangalam Seeds Limited CS Samiksha Bindrani Company Secretary & Compliance Officer Membership No A75574 (O Scanned with OKEN Scanner MANGALAM MANGALAM SEEDS LIMITED 202, SAMPADA, B/H. TULSI COMPLEX, MITHAKHALI'S SIX ROADS, NAVRANGPURA, AHMEDABAD-380 009. (GUJARAT) PH. : 079-26447302, 26447598 Email : mangalamseeds@gmail.com, Web Site : www.mangalamseeds.com ‘Annexure A’ CIN NO:- L43299GJ2011PLC067128 RESIGNATIONOFM/s MA AK & ASSOCIATES Sr | Particulars Details I | Name of Auditor Firm g | M/sM A AK & Associates 2 Reason for Change viz., appeintment, Resignation resignation, remeval—death-or-etherwise 3 Date of appeintment/ cessation (as applicable) 13" August 2026 and terms of appointment The resignation shall be effective upon conclusion of the meeting of the Board of Directors of the Company scheduled to be held on 13th August 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2026. 4 | Brief profile | Not Applicable (in case of Appointment) 5 Detailed reason _ | As per attached Resignation Letter (O Scanned with OKEN Scanner MANGALAM® MANGALAM SEEDS LIMITED 202, SAMPADA, B/H. TULSI COMPLEX, MITHAKHALI'S SIX ROADS, NAVRANGPURA, AHMEDABAD-380 009. (GUJARAT) PH. : 079-26447302, 26447598 Email : mangalamseeds@gmail.com, Web Site : www.mangalamseeds.com CIN NO:-L43299GJ2011PLCO067128 ‘Annexure B’ PP NT OF M/S ASHISH SHET OCIATE Sr | Particulars Details 1 Name of Auditor Firm M/s Ashish Sheth & Associates 2 aR pe pa os io nn t mf eo nr t C ,h ra en sg ige n av tiz i. o, n : A Asp sp oo ci in att em se ,n Ct tf ei rll dt h Ae cc oa us nua tl nv ta sc ancy caused due to resignation of M/s. M A A K & removal-—death-or-otherwise 3 Date of appointment/ Appointment of M/s. Ashish Sheth & Associates, Chartered Accountants (Firm cessation (as applicable) and | Registration No. 146184W) as the Statutory Auditors oft he Company with effect from terms of appointment 13" August 2026 subject to approval of Members of Company in ensuring Annual General Meeting of company. + Brief profile Ashish Sheth & Associates is a well-established and professionally managed Chartered Accountancy firm with extensive experience in providing audit, assurance, taxation, corporate advisory, and regulatory compliance services. The firm is recognized for its commitment to professional excellence, integrity, independence, and adherence to the highest standards of quality and ethics. The firm has developed expertise in conducting statutory audits, internal audits, tax audits, due diligence assignments, financial reporting, corporate law compliance, taxation, mergers and acquisitions, project financing, transaction advisory, and strategic business consulting. Its multidisciplinary team provides practical and value-driven solutions to listed companies, private companies, startups, SMEs, and multinational corporations across diverse sectors. The firm is committed to delivering independent, objective, and high-quality professional services that support sound corporate governance and create long-term value for stakeholders, Its emphasis on technical competence, timely execution, and client-focused approach has enabled it to build enduring professional relationships and establish a reputation for reliability and excellence. Ashish Sheth & Associates is well-equipped with the professional expertise, industry knowledge, and infrastructure required to undertake the responsibilities of Statutory Auditors of a listed company and to discharge such responsibilities with the highest standards of independence, diligence, and professional integrity. 8 Disclosure of relationships Not Applicable between directors (3 Scanned with OKEN Scanner 'Ll:‘ & ASSOCIATES Chartered Accountants Tuesday August 11", 2026 The Board of Directors MANGALAM SEEDS LIMITED 202, Sampada Complex, B/H Tulsi Complex. Mithakhali Six Road, Navrangpura, Ahmedabad Gujarat 380009, India. Sub: Resignation from the post of Statutory & Tax Auditor of the Company Dear Sir, We. M/s M A A K & Associated, Chartered Accountants, were appointed as the Auditors of Mangalam Seeds Limited pursuant to shareholders' resolution dated September 19, 2024, to hold office for a term of five years until the conclusion of the Annual General Meeting of the Company to be held in the year 2029. We hereby submit ou [Showing first 8,000 characters — download PDF for full document]