we hereby inform you that the Board of Directors of Manglam Global Corporations Limited (Formerly known as Kshitij Investments Limited) at its meeting held today i.e. 26th August, 2026, ....

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 To Date: 26th August, 2026 Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400001 Subject: Outcome of the Meeting of the Board of Directors of the Company held on 26th August, 2026. Ref. -: Scrip Code - 503626 Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Manglam Global Corporations Limited (Formerly known as Kshitij Investments Limited) at its meeting held today i.e. 26th August, 2026, inter alia, considered and approved the following matters: 1. Enhancement of Cash Credit / Working Capital Facility. The Board approved the proposal to approach State Bank of India, SME Branch, Pipariya for enhancement of the existing Cash Credit / Working Capital facility from the existing sanctioned limit of ₹4.80 Crore to an aggregate limit of up to ₹20.00 Crore, including such sub-limits/facilities as may be sanctioned by the Bank. The Board further authorised any one of the Directors of the Company to submit the application/proposal, accept the sanction terms and execute all necessary documents and agreements in connection with the aforesaid enhanced credit facilities. 2. Resignation of Company Secretary and Compliance Officer. The Board considered and accepted the resignation of Mrs. Nalini Kankani, Company Secretary and Compliance Officer of the Company, with effect from 1st September, 2026. The detailed disclosure as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 is enclosed as Annexure-I. 3. Appointment of Company Secretary and Compliance Officer. The Board approved the appointment of Mr. Dalchand Raghuvanshi as the Company Secretary and Compliance Officer of the Company with effect from 1st September, 2026, on recommendation of the Nomination and Remuneration Committee to fill in the casual vacancy caused due to resignation. 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 The detailed disclosure as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 is enclosed as Annexure-II. 4. Investment in Wholly Owned Subsidiary The Board approved an investment of up to ₹2.00 Crore (Rupees Two Crore only) in the Shri Krishnam Industries Private Limited (Wholly Owned Subsidiary of the Company), by way of subscription to/acquisition of equity shares, subject to applicable statutory and regulatory requirements. 5. Increase in Remuneration of Chief Financial Officer The Board approved the revision/increase in the salary/remuneration of Mr. Aman Agrawal, Chief Financial Officer of the Company, with effect from 1st September, 2026 on such terms and conditions as approved by the Board, subject to applicable provisions of the Companies Act, 2013, SEBI (LODR) Regulations, 2015 and other applicable laws. The meeting of the Board of Directors commenced at 04.00 PM and concluded at 07.30 P.M. This is for your information and records. Thanking you, Your faithfully, For Manglam Global Corporations Limited (Formerly known as Kshitij Investments Limited) Rahul Agrawal Managing Director DIN: 06532413 Place: Piparia Date: 26th August, 2026 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 Annexure-I Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Details with respect to the resignation of Mrs. Nalini Kankani as a Company Secretary and Compliance Officer S. No. Particulars Description 1 Reason for Change viz. appointment, Resignation of Mrs. Nalini Kankani as a reappointment, resignation, removal, Company Secretary and Compliance Officer death or otherwise. of the Company vide her resignation letter dated August 26, 2026 due to personal reasons. 2 Date of appointment/cessation & End of business hours on September 1, 2026. term of appointment 3 Brief Profile (in case of appointment of Not Applicable a director) 4 Disclosure of relationships between Not Applicable directors (in case of appointment of director) 5 Name of listed entities in which the NIL resigning director holds directorship 6 Letter of Resignation along with Attached detailed reason for resignation To Date: 26th August, 2026 The Board of Directors Manglam Global Corporations Limited (Formerly known as Kshitij Investments Limited) Mangalwara Bazaar, Next to Agrawal Readymade Stores, Piparia, Hoshangabad- 461775, Madhya Pradesh, India Subject: Letter of Resignation from the position of Company Secretary & Compliance Officer of Manglam Global Corporations Limited (Formerly known as Kshitij Investments Limited) Dear Sir/Madam, I hereby tender my resignation from the position of Company Secretary and Compliance Officer of Manglam Global Corporations Limited (Formerly known as Kshitij Investments Limited), due to personal reasons. I request the Board of Directors to kindly accept my resignation with effect from 01st September, 2026 and relieve me from my duties and responsibilities accordingly. I further confirm that there are no other material reasons for my resignation other than those stated above. I thank the Board of Directors and the management for the support and cooperation extended to me during my tenure with the Company. I shall extend all necessary assistance for a smooth transition and handover of my duties, records and responsibilities to the person designated by the Company. Kindly acknowledge and accept my resignation. Thanking You, Yours faithfully, CS Nalini Kankani Membership No.: A55497 Date: 26-08-2026 Place: Pune 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 Annexure-II Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Details with respect to the appointment of Mr. Dalchand Raghuvanshi as a Company Secretary and Compliance Officer S. Particulars Description 1 Reason for Change viz. appointment, Appointment of Mr. Dalchand Raghuvanshi as the reappointment, resignation, removal, death or Company Secretary and Compliance Officer of otherwise. the Company. 2 Date of appointment/cessation & term of Date of appointment: The appointment will appointment take effect from September 1, 2026 Terms of appointment: As decided mutually by Mr. Dalchand Raghuvanshi and the Company. 3 Brief Profile Mr. Dalchand Raghuvanshi is a qualified Company Secretary and an Associate Member of the Institute of Company Secretaries of India (ICSI Membership No. A81469). 4 Disclosure of relationships between directors (in Not related to any of the Directors of the case of appointment of director) Company. 5 Name of listed entities in which the resigning NIL director holds directorship 6 Letter of Resignation along with detailed Not Applicable reason for resignation