Cessation

REF: MGEL/CS/SE/2026-27/28 Date: July 04, 2026 To, To, Listing Compliance Department, Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block-G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra, Dalal Street, Mumbai-400 051. Mumbai- 400001 NSE Symbol: MGEL (EQ) BSE Scrip Code: 544273 ISIN: INE0APB01032 Sub: Intimation of Resignation of Mrs. Sarika Sachin Modi, Non-Executive Independent Director of Mangalam Global Enterprise Limited (‘the Company’). Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Para A of Part A of Schedule III to the said Regulations, we hereby inform that Mrs. Sarika Sachin Modi (DIN: 08320453), Non-Executive Independent Director of the Company, has tendered her resignation from the position of Directorship of the Company with effect from close of business hours on 4th July, 2026 due to personal preoccupation and other professional commitments. She stands relieved from her roles and responsibilities on 4th July, 2026 after the close of normal office hours from the Company. Consequent to her resignation, Mrs. Sarika Sachin Modi has also ceased to be the Chairperson and Member of the Committee of the Company, with effect from close of business hours on 4th July, 2026. Further, the Company has received a confirmation from Mrs. Sarika Sachin Modi that there are no material reasons for her resignation other than those stated in her resignation letter. A copy of the resignation letter received by the Company is enclosed herewith as Annexure-B. The details required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 has been enclosed as Annexure-A. Kindly take the same on records. Thanking You, Yours Faithfully, For, Mangalam Global Enterprise Limited Karansingh I. Karki Company Secretary & Compliance Officer Mem. No. A30021 Enclosed: As above. Mangalam Global Enterprise Limited CIN: L24224GJ2010PLC062434 Regd. Office: 101, Mangalam Corporate House, 42, Shrimali Society, Netaji Marg, Mithakhali, Navrangpura, Ahmedabd-380009, Gujarat (INDIA) Tel: +91 79 61615000 (10 Lines) E mail: cs@groupmangalam.com; Website: www.groupmangalam.com; Annexure-A Details as required under Regulation 30(6) read with Para A (7) of Part A of Schedule III of the SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11 November 2024 with regard to resignation of Mrs. Sarika Sachin Modi (DIN: 08320453) as Non-Executive Independent Director. Disclosure Requirements Details 1 Name (DIN) Mrs. Sarika Sachin Modi (DIN:08320453) 2 Reason for Change viz. appointment, Mrs. Sarika Sachin Modi (DIN:08320453) resignation, removal, death or otherwise has tendered her resignation as Non- Executive Independent Director of the Company with effect from close of business hours on 4th July, 2026, due to personal preoccupation and other professional commitments. 3 Date of appointment/cessation (as applicable) With effect from close of Business hours on & term of appointment 4 th July, 2026. 4 Brief Profile (in case of appointment of a NA director) 5 Disclosure of relationships between directors NA (in case of appointment of Director) 6 Letter of Resignation along with detailed A copy of the resignation letter is attached reason for resignation herewith As Annexure B. 7 Name of the listed entities in which resigning Directorships in listed entities: director holds indicating category of Independent Director in Mangalam directorship worldwide Limited. 8 Name of the listed entities in which resigning Committee Memberships in other listed director holds membership of board entities: committees. Chairperson of the Stakeholders Relationship Committee and Member of the Nomination and Remuneration Committee of Mangalam Worldwide Limited. 9 The independent director shall, along with the Mrs. Sarika Sachin Modi has resigned from detailed reasons, also provide a confirmation the office of Non-Executive Independent that there are no other material reasons other Director of the Company due to personal than those provided. preoccupation and other professional commitments. She has also confirmed that there are no other material reasons for her r esignation other than those stated above. Mangalam Global Enterprise Limited CIN: L24224GJ2010PLC062434 Regd. Office: 101, Mangalam Corporate House, 42, Shrimali Society, Netaji Marg, Mithakhali, Navrangpura, Ahmedabd-380009, Gujarat (INDIA) Tel: +91 79 61615000 (10 Lines) E mail: cs@groupmangalam.com; Website: www.groupmangalam.com; Annexure-B