We wish to inform you that the meeting of the Board of Directors of our Company was held on Friday 14th August,2026 i.e. today at its registered office and has transacted following business.

MANGLAM GLOBAL CORPORATIONS LIMITED (Formerly known as KSHITI] INVESTMENTS LIMITED) Registered Office: Mangalwara Bazaar, Next to Agrawal Readymade Stores, Piparia, Hoshangabad- 461775, Madhya Pradesh, India CIN- L10613MP1979PLC074323 Mobile No.: +91-9340315471, E-mail: ksh.inv.ltd@gmail.com Website: ittps;//manglamglobal.in To Date: 14" August, 2026 Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai — 400001 Subject: Qutcome of the Board Meeting- Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ref: Scrip Code- 503626 Dear Sir / Madam, We wish to inform you that the meeting of the Board of Directors of our Company was held on Friday 14" August, 2026 i.e. today at its Registered office and has transacted inter-alia the following business(es): - 1. The Board of Directors of the Company at their meeting held on Friday 14" August, 2026 have approved and taken on record the consolidated and standalone financial results of the company for the quarter ended on 30" June, 2026 along with the Limited Review Report provided by the previous statutory auditors of the company M/s DMKH & Co (FRN 116886W), Chartered Accountants thereon. The said consolidated and standalone financial results together with the Limited Review Report of the Statutory Auditors thereon have been also examined by the Audit committee at its meeting held on Friday 14% August, 2026 which recommended for the approval of the same by the Board of Directors. In furtherance to our earlier communication, the trading window for dealing in the shares of the company, for Designated Persons, which commenced on Wednesday, 01 July, 2026 shall remain closed till 48 hours after the results of the Company are made to public on 14" August, 2026. In view of the above and in compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: e Unaudited Consolidated and Standalone Financial Results of the company for the quarter ended on June 30, 2026, in the prescribed format. o Limited Review Report of the Statutory Auditors of the company M/s DMKH & Co (FRN 116886W), Chartered Accountants on the Unaudited Consolidated and Standalone Financial Results of the company for the quarter ended on 30" June, 2026. In terms of the provisions of the Regulation 47(T) (b) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 necessary arrangements have been made to publish the Unaudited Consolidated and Standalone financial results in the MANGLAM GLOBAL CORPORATIONS LIMITED (Formerly known as KSHITI] INVESTMENTS LIMITED) Registered Office: Mangalwara Bazaar, Next to Agrawal Readymade Stores, Piparia, Hoshangabad- 461775, Madhya Pradesh, India CIN- L10613MP1979PLC074323 Mobile No.: +91-9340315471, E-mail: ksh.ino.Itd@gmail.com Website: https://manglamglobal.in prescribed format in the newspaper within the prescribed time period. The Unaudited Consolidated and Standalone financial results for the quarter ended on June 30, 2026, will also be made available on the website of the company. 2. Approved Raising of funds by way of issue upto 1,00,00,000 Equity Shares of Rs. 10/- per share to Promoters and Non-Promoters on preferential allotment basis at offer price of Rs. 10/- each as determined in accordance with rules and regulations of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended and to consider other matters consequential thereto, subject to the approval of the shareholders and Stock Exchange.; Further the necessary details with respect to point no. 1 are disclosed in Annexure-A as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024 and SEBI Master Circular dated January 30, 2026. 3. Appointment of M/s. Ravi Patidar & Associates, Practicing Company Secretaries as Scrutinizer to scrutinize the e-voting process in fair and transparent manner of EGM; 4. Approved convening of Extraordinary General Meeting (‘EGM”) of the members of the Company on Wednesday, September 16, 2026 at 01:00 PM through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’) as per the relevant circulars of MCA and SEBI for obtaining the shareholders’ approval for the above-mentioned items. The EGM notice shall be submitted to stock exchange when it will be circulated to members of the Company as per the applicable provision of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 06:00 P.M The above is for your kind information and records. Kindly take the same on your records. Thanking you Your faithfully, For Manglam Global Corporations Limited (Formerly known as Kshitij Investments Limited) Manglam Global Corpoiziions @Limitcd Director Rahul Agrawal Director DIN: 06532413 Date: 14" August,2026 Enclosed below: Annexure-A MANGLAM GLOBAL CORPORATIONS LIMITED (Formerly known as KSHITI] INVESTMENTS LIMITED) Registered Office: Mangalwara Bazaar, Next to Agrawal Readymade Stores, Piparia, Hoshangabad- 461775, Madlya Pradesh, India CIN- L10613MP1979PLC074323 Mobile No.: +91-9340315471, E-mail: ksh.inv.1td@gmail.com Website: https;//manglamglobal.in Annexure-A Disclosure of Information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI circular No. SEBVHO/CFD/PoD2/CIR/P/0155 November 11, 2024 and SEBI Master Circular dated January 30, 2026. SL Particular(s) Descriptions (@) type of securities Equity shares proposed to be issued (viz. equity shares, convertibles etc.); () type of issuance (further Preferential allotment public offering, rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.); © total number of securities Upto 1,00,00,000 Equity Shares of Face Value of Rs. proposed to be issued or 10/- each. the total amount for which the securities will be issued (approximately); @ in case of preferential issue the listed entity shall disclose the following additional details to the stock exchange(s): names of the As Annexure | investors; post allotment of S.n. Particulars Details securities - outcome 1 Outcome of Outcome of of the subscription, the the issue price / allotted Subscription subscription price (in case of shall be convertibles), intimated post number of investors; allotment of proposed equity shares MANGLAM GLOBAL CORPORATIONS LIMITED (Formerly known as KSHITI] INVESTMENTS LIMITED) Registered Office: Mangalwara Bazaar, Next to Agrawal Readymade Stores, Piparia, Hoshangabad- 461775, Madirya Pradesh, India CIN- L10613MP1979PLC074323 Mobile No.: +91-9340315471, E-mail: ksh.inv.Itd@gmail.com Website: https://manglamglobal.in 2 Issue price/ Rs. 10/- per / allotted Equity Share price (in as determined case of in accordance convertibles) with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended 3 Number of 25 (Twenty investors Five) i in case of Not Applicable convertibles - intimation on conversion of securities or on lapse of the tenure of the instrument; () any cancellation or Not Applicable termination of proposal for issuance of securities including reasons thereof. MANGLAM GLOBAL CORPORATIONS LIMITED (Formerly known as KSHITI] INVESTMENTS LIMITED) Registered Office: Mangalwara Bazaar, Next to Agrawal Readymade Stores, Piparia, Hoshangabad- 461775, Madlya Pradesh, India CIN- L10613MP1979PLC074323 Mobile No.: +91-9340315471, E-mail: ksh.inv.ltd@gmail.com Website: https://manglamglobal.in Annexure [ LIST OF INVESTORS FOR EQUITY SHARES: S. Current / No. of Equity No. Name Proposed Shares Status 1. Rohit Agrawal Pro [Showing first 8,000 characters — download PDF for full document]