Mangalam Global Enterprise Limited has informed the Exchange regarding Cessation of Mr. Anilkumar Shyamlal Agrawal as Non- Executive Independent Director of the company w.e.f. August 24, 2026.

REF: MGEL/CS/SE/2026-27/41 Date: August 24, 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 Mr. Anilkumar Shyamlal Agrawal, 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 Mr. Anilkumar Shyamlal Agrawal (DIN: 00528512), Non-Executive Independent Director of the Company, has tendered his resignation from the position of Directorship of the Company with effect from close of business hours on 24th August, 2026 due to health issues. He stands relieved from his roles and responsibilities and has ceased to be the Chairperson and Member of the Committee of the Company with effect from the close of business hours on 24th August, 2026, consequent upon his resignation. The Board of Directors of the Company extended their sincere thanks to him for providing his professional services as Non-Executive Independent Director to the Company. 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. Further, the Company has received a confirmation from Mr. Anilkumar Shyamlal Agrawal that there are no material reasons for his resignation other than those stated in his resignation letter. A copy of the resignation letter received by the Company is enclosed herewith as Annexure-B. 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 Mr. Anilkumar Shyamlal Agrawal (DIN: 00528512) as Non-Executive Independent Director. Disclosure Requirements Details 1 Name (DIN) Mr. Anilkumar Shyamlal Agrawal (DIN:00528512) 2 Reason for Change viz. appointment, Mr. Anilkumar Shyamlal Agrawal has tendered resignation, removal, death or otherwise His resignation as Non-Executive Independent Director of the Company with effect from close of business hours on 24th August, 2026, due to health issues. 3 Date of appointment/cessation (as w.e.f close of Business hours 24th August, 2026 applicable) & term of appointment 4 Brief Profile (in case of appointment of a N.A director) 5 Disclosure of relationships between N.A directors (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 Directorships in listed entities: Independent resigning director holds indicating Director in Mangalam worldwide Limited. category of directorship 8 Name of the listed entities in which Committee Memberships in other listed resigning director holds membership of entities: Chairperson of the Audit Committee board committees. and Nomination and Remuneration Committee, and Member of the Stakeholder’s Relationship Committee of Mangalam Worldwide Limited. 9 The independent director shall, along with Mr. Anilkumar Shyamlal Agrawal has resigned the detailed reasons, also provide a from the office of Non-Executive Independent confirmation that there are no other Director of the Company due to health issues. material reasons other than those provided. he has also confirmed that there are no other material reasons for his resignation other than t hose 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 From: AnilkSuhmyara mAlgarla wal 43/G4r4e,Pe anBr ukn gaAlmobwaBslo,ip al RoaNdrA,.m baVliil lage, Bopal, Daskroi, AmbaAlhim,e dab0a5dG8-u,3j 8aI0rn adti,a . Dat2e:4- /o <is- I2... o Lb ThBeo aorfDd i rectors, MangaGllaomb Eanlt erLpirmiistee d 10M1a,n gaCloarmp oHroaut4se2e ,, SociNeettMyaa,jr iMg i,t hakhali, Ahmedab0a0dG9-u,3j 8aI0rn adti,a (ThCeo mpany) SubR:e signfartotimhop eno sotf lndepDeinrdeeocnfttt ho Cero mpanv. DeaSri r, IA,n ilkuSmhayra mAlgarla whaalv,Di INn:g0 0528h5e1r2te,eb nymd yer re sigfrnoamtion thpeo sotfI ndepeDnidreenoctftM oarn gaGllaombE anlt erLpirmiisitene cdl uAdliln g Commiotftt ehBeeos a ornwd h iIca hma m ember/chwaiitirhmp meerdesiffoaendtc,uet te o myh eailstshu es. AccordIri enqgulyeyot,suok t i nadclcyme ypr te signwaittIihmo mne deiffaeatcnetrd e lieve mefr om dtuhteoi felsn depDeinrdeoecfttn hCoteor m pany. FurtIch oenrfi,tr hmta htea rrneeoo thmeart erreiaasfloom nrysr esigfnraottmhiB eoo nao rfd thCeo mpanyt hotathnhhe ee arl thr-eraesslotanatasteb edod v e. Kindlyt asoru rbtamhninegte e c efosrsmasr ytw hcieot nhc earuntehdoa rcictoiredsi ngly. Thanykoiwuni grt ehg ards, Youfarist hfully AnilkSuhmyaarm Algarla wal IndepeDnidreenctt or DIN:0 0528512