The Board has fixed 16th September, 2026 as the record date for the purpose of Dividend and AGM.

‘www.mangalcompusolution.com info@mangalcompusolution.com Regd. Off.: Unit No.03, Board Line: New Satguru Nanik Industrial 022-40360500 (30 Lines) N GA I Premises Co - Op. Soc. Ltd., CIN: L72900MH2011PLC216111 - Near Western Express Highway, Compusolution Ltd. Go(rE), eMumgbaia — 4o00 n063 Date: 25t August, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400 001. Scrip Code: 544287 Scrip 1d: MANGALCOMP Sub: m meeting of rectors of olution Limi! “thi an 1d on2 5t Au; 26. Dear Sir / Madam, With regard to the captioned matter and in compliance with Regulation 30 read with ParaA of Part A of Schedule 111 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 (“the Listing Regulations”), we would like to inform that the Board of Directors of the Company at its meeting held today, inter-alia, transacted the following items together with other agenda items: 1. Approved the Notice of 16t Annual General Meeting of the Company for the Financial Year 2025- 26, scheduled to be held on Thursday, 24th September, 2026 at 12:30 P.M,, through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM"). The notice of the said AGM will be sent separately to the Stock Exchange and to the Members of the Company and will also be available on the Company’s website at www.mangalcompusolution.com. 2. Approved the Annual Report, for the Financial Year 2025-26, including Management Discussion and Analysis Report and Directors’ Report along with annexures thereto; 3. Pursuant to Regulation 42 of the SEBI Listing Regulations, fixed the date of closure of Register of Members and Share Transfer Book of the Company from Thursday, 17th September, 2026 till Thursday, 24th September, 2026 (both days inclusive) for the purpose of holding the 16 Annual General Meeting (“AGM”) and Wednesday, 16t September, 2026 as the Record Date for the purpose of determining the Members eligible to receive dividend for the Financial Year 2025-26, if approved at the ensuing AGM and the same will be paid within the stipulated time period; Specialiots in (Computer Rentals ‘www.mangalcompusolution.com info@mangalcompusolution.com Regd. Off.: Unit No.03, Board Line: MANGAL New Satguru Nanik Industrial 022-40360500 (30 Lines) Premises Co - Op. Soc. Ltd., CIN: L72900MH2011PLC216111 Near Western Express Highway, Compusolution Ltd. Goregaon (E), Mumbai — 400 063 4. Approved the Cut-off date as Wednesday, 16t September, 2026, for remote e-voting and voting during AGM of the Company and the persons whose names are recorded in the Register of Members or in the Register of Beneficial Owners maintained by the depositories shall be entitled to vote in respect of the shares held by availing the facility of remote e-voting or voting during the AGM. 5. Resignation of Mr. Ankush Agal, Chief Financial Officer of the Company of the Company with effect from closure of business hours of 24t September, 2026. The resignation letter dated 24 August, 2026 along with reason for resignation is enclosed herewith. The details as required under Regulation 30 of the SEBI Listing Regulations in respect of said resignation are as follows. Sr. No. Disclosure Requirements Details 1. Name Mr. Ankush Agal 2. Reason Change viz. Resignation due to personal Appeintment, Resignation, reasons. Removal; Death-or Otherwise 3 Date of Cessation 24t September, 2026 Brief Profile (In case of | NotApplicable Appointment) 5: Disclosure of relationships Not Applicable between Directors (In case of Appointment of Director) The Board Meeting commenced at 4:00 P.M and concluded at 4.30 P.M and the above information is also being made available on the Company’s website i.e. www.mangalcompt solution.com Kindly take the same on your record. Thanking you, Yours sincerely, For Mangal Compusolution Limited Mukesh Desai Executive Director DIN: 03048577 Date: 24 August 2026 The Board of Directors Mangal Compusolution Limited Unit No 3, New Satguru Nanik Industrial Premises, Western Express Highway, Ram Mandir Road, Goregaon East, Mumbai (MH), 400063 Subject: Resignation from the Position of Chief Financial Officer Dear Sir, | hereby tender my resignation from the position of Chief Financial Officer (CFO) of Mangal Compusolution Limited, with effect from closing of Business Hours September 24, 2026 due to personal reasons. I sincerely thank the Board of Directors and the management for giving me the opportunity to serve the Company as CFO. | am grateful for the support, cooperation, and professional experience | have received during my tenure with the Company. I will extend my full cooperation during my one month notice period for a smooth and proper handover of my responsibilities, records, documents, and other matters relating to the finance and accounts function. | wish Mangal Compusolution Limited and the entire management team continued success and growth in the future.. Kindly acknowledge and accept my resignation and relieve me from my duties on the agreed last working day. Thank you for your support and cooperation. Yours faithfully, h-"m Ankush Agal Chief Financial Officer Mangal Compusolution Limited