Shareholders meeting

Ref: MWL/CS/SE/2026-27/87 Date: July 6, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block-G, Department of Corporate Services Bandra Kurla Complex, Bandra, Phiroze Jeejeebhoy Towers, Mumbai-400 051. Dalal Street, Mumbai- 400001 NSE Symbol: MWL Scrip Code: 544764 Ref: Equity ISIN: INE0JYY01011 NSE (Debt): ISIN: INE0JYY07018, Symbol: 975MWL29 NSE (Debt): ISIN: INE0JYY07026, Symbol: 10MWL29 Subject: Submission of Notice of 30th Annual General Meeting (AGM) of Mangalam Worldwide Limited (the Company). Ref: 1) MWL vide letter No. MWL/CS/SE/2026-27/69, dated June 26, 2026 2) MWL vide letter No. MWL/CS/NSE/2026-27/73, dated June 29, 2026 Dear Sir/Madam, Pursuant to Regulation 30, 50 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read together with the circulars and notifications issued thereunder ("Listing Regulations"), please find enclosed herewith Notice of 30th Annual General Meeting (“AGM") of the Company to be held on Thursday, July 30, 2026 at 2.00 P.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in MCA General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 5, 2020, 02/2021 dated January 13, 2021, 09/2024 dated September 19, 2024, 03/2025 dated September 22, 2025, and other applicable circulars issued by the Ministry of Corporate Affairs ("MCA") (collectively referred to as the "MCA Circulars"), and in compliance with the provisions of the Companies Act, 2013, and SEBI Circular Nos. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated May 12, 2020, SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024 and other applicable SEBI circulars (collectively referred to as the "SEBI Circulars"), permitted convening AGM of the Company is being held through VC/OAVM. In compliance with applicable provisions of the Companies Act, 2013, the SEBI (LODR) Regulations, 2015, MCA Circulars and SEBI Circulars, the 30th Annual Report of the Company for the Financial Year 2025-26 together with Notice of 30th AGM is being sent to all the members of the Company whose email addresses are registered with the Company or Depository Participant(s). Cut-off date for E-Voting & Remote E-Voting Period: - The Members, whose names appear in the Register of Members / Beneficial Owners as on the Record Date (Cut Off Date) i.e. Thursday, July 23, 2026, will be entitled to cast their vote electronically. The remote e-voting period begins on Monday 27th July, 2026 at 9:00 A.M. (IST) and ends on Wednesday 29th July, 2026 at 5:00 P.M (IST) Further, pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web- link of the Annual Report, being sent to those members who have not registered their e-mail address. Mangalam Worldwide Limited (CIN: L27100GJ1995PLC028381) Regd. Office: 102, Mangalam Corporate House, 42, Shrimali Society, Netaji Marg, Mithakhali, Navrangpura, Ahmedabad-380009, Gujarat (INDIA) Tel: +91 79 61615000 (10 Lines) Email: cs@mangalamworldwide.com Website: www.mangalamworldwide.com The Notice of 30th AGM of the Company is also being made available on the website of the Company at www.mangalamworldwide.com. Kindly take this information on your record. Thanking You, Yours Faithfully, For, Mangalam Worldwide Limited Soham Raval Company Secretary & Compliance Officer Membership No.: A34154 Encl: As above Mangalam Worldwide Limited (CIN: L27100GJ1995PLC028381) Regd. Office: 102, Mangalam Corporate House, 42, Shrimali Society, Netaji Marg, Mithakhali, Navrangpura, Ahmedabad-380009, Gujarat (INDIA) Tel: +91 79 61615000 (10 Lines) Email: cs@mangalamworldwide.com Website: www.mangalamworldwide.com NOTICE OF 30TH ANNUAL GENERAL MEETING NOTICE is hereby given that the 30th Annual General Meeting (AGM) of the Members of MANGALAM WORLDWIDE LIMITED will be held on Thursday, July 30, 2026 at 02:00 P.M. IST through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) organized by the Company to transact the following businesses: ORDINARY BUSINESS: 1. To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended on March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026, together with the Report of the Auditors thereon. 2. To declare a final dividend of Re. 0.30 (Thirty Paisa only) per equity share of face value Rs. 10/- each for the financial year ended March 31, 2026. (In the event that the sub-division (stock split) of the equity shares from face value Rs. 10/- each to face value Re. 1/- each is completed before the dividend is paid, the dividend shall be paid on the sub-divided equity shares in such proportion that the aggregate dividend entitlement of each shareholder remains unchanged.) 3. To appoint a director in place of Mr. Mohit Kailash Agrawal (DIN: 09696637), who retires by rotation at this Annual General Meeting and being eligible offers himself for re-appointment. 4. To approve appointment of M/s. N.K.Aswani & Co. Chartered Accountants, Ahmedabad (FRN: 100738W) as statutory auditor of the company for a term of five years and in this regard, to consider and, if thought fit, to pass the following Resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Audit and Auditors) Rules, 2014 [including any statutory modification(s) or re-enactment(s) thereof for the time being in force] and pursuant to the recommendation of the Audit Committee and the Board of Directors, M/s. N.K.Aswani & Co., Chartered Accountants, having Firm Registration No. 100738W be and is hereby appointed as the Statutory Auditors of the Company for the consecutive term of five years, from the conclusion of this 30th Annual General Meeting till the conclusion of the 35th Annual General Meeting to be held in the year 2031, at such remuneration plus reimbursement of actual out of pocket expenses as may be mutually agreed by the Board of Directors of the Company in consultation with the said Statutory Auditors of the Company. RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby authorized to do all such acts, deed and things including filings and take steps as may be deemed necessary, proper or expedient to give effect to this Resolution and matters incidental thereto.” SPECIAL BUSINESS: 5. TO CONSIDER RE-APPOINTMENT OF MS. PRITU GUPTA (DIN: 07983510) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS W.E.F. 21ST FEBRUARY, 2027: To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149 and 152, Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (the ‘Act’), read with the Rules made thereunder and the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘SEBI Listing Regulations’) (including any statutory modification(s) or re-enactment thereof for the time being in force), Ms. Pritu Gupta (DIN: 07983510), who was appointed as an Independent Director of the Company for a term of five years up to 21st February, 2027 and is eligible for being re-appointed as an Independent Director, who has submitted a declaration that she meets the criteria of independence under Section 149(6) of the Act and Regulation 16(1)(b) of the SEBI Listing Regulations and in respect of whom the Company has received a notice in writing under Section 160(1) of the Act proposing her candidature for the office of a director, be and is hereby re-appointed as an Independent Director of the Company, not liable [Showing first 8,000 characters — download PDF for full document]