Mangalam Worldwide Limited has informed the Exchange regarding Resignation of Mr. Anilkumar Shyamlal Agrawal as an Independent Director of the company w.e.f. August 24, 2026.

Ref: MWL/CS/2026-27/133 Date: August 24, 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: INE0JYY01029 NSE (Debt): ISIN: INE0JYY07018, Symbol: 975MWL29 NSE (Debt): ISIN: INE0JYY07026, Symbol: 10MWL29 Dear Sir/Madam, Subject: Intimation of Resignation of Mr. Anilkumar Shyamlal Agrawal, Non-Executive Independent Director of Mangalam Worldwide Limited (“the Company”). Pursuant to Regulation 30 and 51 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/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 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 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 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/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 with regard to resignation of Mr. Anilkumar Shyamlal Agrawal (DIN: 00528512) as Non-Executive Independent Director. Disclosure Requirements Details 1 Name of Director (DIN) Mr. Anilkumar Shyamlal Agrawal (DIN: 00528512) 2 Reason for Change viz. appointment, Mr. Anilkumar Shyamlal Agrawal (DIN: resignation, removal, death or otherwise 00528512) has tendered his resignation as Non-Executive Independent Director of the Company with effect from 24th August, 2026, due to health issues. 3 Date of appointment/cessation (as W.e.f close of Business hours on 24th August, applicable) & term of appointment 2026. 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 other listed entities: resigning director holds indicating Independent Director in Mangalam Global category of directorship Enterprise Limited. 8 Name of the listed entities in which Committee Memberships in other listed resigning director holds membership of entities: board committees. Member of the Stakeholders' Relationship Committee, Audit Committee, Nomination and Remuneration Committee and Corporate social responsibility Committee of Mangalam Global Enterprise Limited. 9 The independent director shall, along with Mr. Anilkumar Shyamlal Agrawal has the detailed reasons, also provide a resigned from the office of Non-Executive confirmation that there are no other Independent Director of the Company due to material reasons other than those provided. due to health issues. He has also confirmed that there are no other material reasons for his resignation other than those stated 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 Annexure-B From: Anilkumar Shyamlal Agrawal 43/44, Green Park Bungalows, Ambali Bopal Road, Nr. Ambali Village, Bopal, Daskroi, Ambali, Ahmedabad-380 058, Gujarat, India. Date: 2.4-} o ~} L..D 2... {, The Board of Directors Mangalam Worldwide Limited 102, Mangalam Corporate House, 42, Shrimali Society, Netaji Marg, Mithakhali, Navrangpura, Ahmedabad- 380 009, Gujarat, India (The Company) Sub: Resignation from the post of Independent Director of the Company. Dear Sir, I, Anilkumar Shyamlal Agrawal, having DIN: 00528512, hereby tender my resignation from the post of Independent Director of Mangalam Worldwide Limited including All Committees of the Board on which I am a member/chairperson, with immediate effect due to my health issues. Accordingly, I request you to kindly accept my resignation with Immediate effect and relieve me from the duties of Independent Director of the Company. Further, I confirm that there are no other material reasons for my resignation from the Board ofthe Company other than the health-related reasons stated above. Kindly arrange to submit the necessary forms with the concerned authorities accordingly. Thanking you with regards, Yours faithfully Anilkumar Shyamlal Agrawal Independent Director DIN: 00528512