The Register of members and share transfer book will remain close from 10th September, 2026 to 16th September, 2026 for the purpose of EOGM.

MANGLAM GLOBAL CORPORATIONS LIMITED (Formerly known as KSHITIJ 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: https://manglamglobal.in Date: 24th August, 2026 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400 001 Sub. -: Intimation of Extra-Ordinary General Meeting, Notice of Record Date and submission of Notice of EGM Ref. -: Scrip Code – 503639 Dear Sir / Madam, The Extra-Ordinary General Meeting of the Company will be held on Wednesday, 16th September, 2026 at 01:00 P.M. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). In compliance with Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Company has arranged e-voting facility for its members to participate in the business to be transacted at the Extra-Ordinary General Meeting. Further, in terms of Section 91 of the Companies Act, 2013 and rules made thereunder, the Register of Members and Share Transfer Book will remain closed from 10th September, 2026 to 16th September, 2026 (both days inclusive) for the purpose of Extra-Ordinary General Meeting. Pursuant to provisions of Rule 20 of the Companies (Management and Administration) Rules, 2014, the cut-off date for determining the eligibility to vote by electronic means or in the general meeting has been fixed as 09th September, 2026. Further, pursuant to provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III of said Regulation, please find attached herewith copy of Notice of Extra-Ordinary General Meeting of the Company. MANGLAM GLOBAL CORPORATIONS LIMITED (Formerly known as KSHITIJ 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: https://manglamglobal.in This is for the information of the Exchange and Members thereof. Thanking you Your faithfully, For Manglam Global Corporations Limited (Formerly known as Kshitij Investments Limited) CS Nalini Kankani Company Secretary and Compliance Officer Membership No.: A55497 Date: 24-08-2026 Enclosed: As below. MANGLAM GLOBAL CORPORATIONS LIMITED (Formerly known as KSHITIJ INVESTMENTS LIMITED) CIN- L10613MP1979PLC074323 Registered Office: Mangalwara Bazaar, Next to Agrawal Readymade Stores, Piparia, Hoshangabad- 461775, Madhya Pradesh, India Mobile No.: +91-9340315471, E-mail: ksh.inv.ltd@gmail.com Website: https://manglamglobal.in NOTICE TO THE MEMBERS NOTICE is hereby given that the Extra Ordinary General Meeting of the Members of Manglam Global Corporations Limited (formerly known as Kshitij Investments Limited) will be held on Wednesday, 16th September, 2026 at 01:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) to transact the following business: SPECIAL BUSINESS Item No. 1: Issuance of Equity Shares on preferential basis.: To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of the Section 23, 42 and 62(1)(c) and other applicable provisions, if any, of the Companies Act, 2013 as amended (the “Act”), the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) Rules, 2014 and other applicable rules framed there under (including any statutory modification or re-enactment thereof, for the time being in force) and enabling provisions in the Memorandum and Articles of Association of the Company and in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ("SEBI ICDR Regulations") and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("SEBI Listing Regulations"), as amended from time to time, and the Foreign Exchange Management Act, 1999, as amended (“FEMA”) and the Listing Agreement entered into by the Company with the Stock Exchange where the shares of the Company having Face Value of Rs. 10/- each (“Equity Shares”) are listed, and subject to any other applicable provisions of the rules, regulations, guidelines, notifications, circulars and clarifications issued thereunder by the Ministry of Corporate Affairs(“MCA”), Securities and Exchange Board of India (“SEBI”), stock exchanges, the Reserve Bank of India (“RBI”) and /or any other competent authorities, (hereinafter referred to as “Applicable Regulatory Authorities”) from time to time and subject to all necessary approval(s), consent(s), permission(s) and/ or sanction(s), if any, by the Applicable Regulatory Authorities, as may be required, and subject to such conditions as may be prescribed by any of them while granting any such approval(s), consent(s), permission(s), and/or sanction(s), and which may be agreed to by the Board of Directors of the Company (hereinafter referred to as the “Board” which terms shall be deemed to include, unless the context otherwise requires, any Committee which the Board may have constituted or hereinafter constitute or any officer(s) authorised by the Board to exercise its powers including the powers conferred by this resolution), the consent of the members of the Company ("Members") be and is hereby accorded to the Board to create, offer, issue, allot and deliver in one or more tranches upto 1,00,00,000 (One Crore) Equity Shares of Face Value of Rs. 10/- (Rupees Ten Only) each on a preferential basis to the proposed allottee(s) as mentioned below, for cash at a price of Rs. 10.25/- (Rupees Ten and Twenty Five Paise Only) per Equity Share (including premium of Rs. 0.25/- each). (“Preferential Allotment Price”), aggregating to Rs. 10,25,00,000 (Rupees Ten Crores Twenty Five Lakhs Only), which is not less than the price determined in accordance with Chapter V of the SEBI ICDR Regulations (hereinafter referred to as the “Floor Price”) on a preferential issue basis (“Preferential Allotment”) on such terms and conditions as may be determined by the Board in accordance with the SEBI ICDR Regulations or other provisions of applicable law as may be prevailing at the time. Details of the Proposed Allottees Name of Proposed Allottees Current Status No. of Equity Shares Proposed Status 1 Rohit Agrawal Promoter 38,15,000 Promoter 2 Rahul Agrawal Promoter 38,15,000 Promoter 3 Hitesh Kumar Paliwal Non-Promoter 1,50,000 Non-Promoter 4 Vinay Agrawal Non-Promoter 1,50,000 Non-Promoter 5 Satish Paliwal Non-Promoter 1,50,000 Non-Promoter 6 Atul Kumar Agrawal Non-Promoter 50,000 Non-Promoter 7 Seema Agrawal Non-Promoter 50,000 Non-Promoter 8 Pankaj Kumar Agrawal Non-Promoter 1,00,000 Non-Promoter 9 Sangita Agrawal Non-Promoter 50,000 Non-Promoter 10 Udit Agrawal Non-Promoter 50,000 Non-Promoter 11 Vishal Agrawal Non-Promoter 1,50,000 Non-Promoter 12 Geeta Agrawal Non-Promoter 1,50,000 Non-Promoter 13 Chayan Agrawal Non-Promoter 1,00,000 Non-Promoter 14 Vikrant Agrawal Non-Promoter 50,000 Non-Promoter 15 Sonali Agrawal Non-Promoter 50,000 Non-Promoter 16 Veena Agrawal Non-Promoter 1,30,000 Non-Promoter 17 Neha Agrawal Non-Promoter 1,20,000 Non-Promoter 18 Amit Agrawal Non-Promoter 60,000 Non-Promoter 19 Abhishek Agrawal Non-Promoter 60,000 Non-Promoter 20 Rekha Agrawal Non-Promoter 1,00,000 Non-Promoter 21 Akarsh Agrawal Non-Promoter 1,50,000 Non-Promoter 22 Rakesh Kumar Agrawal Non-Promoter 1,50,000 Non-Promoter 23 Ranjeeta Agrawal Non-Promoter 1,50,000 Non-Promoter 24 Ansh Agrawal Non-Promoter 1,00,000 Non-Prom [Showing first 8,000 characters — download PDF for full document]