Intimation of Resignation of Company Secratary and Compliance Officer 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 To Date: 26th August, 2026 Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400001 Subject: Intimation of Resignation of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company: Ref: Scrip Code – 503626 Dear Sir/Madam, Pursuant to the regulation 30 (6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III to the said Regulations, we hereby inform you that Mrs. Nalini Kamkani (A55497) vide letter dated August 26, 2026 has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company due to personal reasons. The resignation from her designation is with effect from September 1, 2026. There are no material reasons for her resignation other than those mentioned in the Annexures. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, are given in Annexure -I. Please find copy of her resignation letter attached as Annexure - II. Kindly take the same on your records. Thanking you, Yours Sincerely For Manglam Global Corporations Limited (Formerly known as Kshitij Investments Limited Rahul Agrawal Managing Director DIN: 06532413 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