Intimation of appointment of Company secretary 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: 26-08-2026 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400 001 Sub: Intimation of Appointment of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company Ref: Scrip Code – 503626 Dear Sir/Ma’am, Pursuant to the regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform you that the Board of Directors of the Company at its meeting held on August 26, 2026 have appointed Mr. Dalchand Raghuvanshi a qualified Company Secretary (Membership No. A81469) as Company Secretary & Compliance Officer designated as Key Managerial Personnel of the Company with effect from September 1, 2026 on recommendation of the Nomination and Remuneration Committee. Details with respect to Change in Key Managerial Personnel (Appointment of Company Secretary and Compliance Officer) as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, as amended is provided in Annexure I to this letter. Kindly take the same on your 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 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 reappointment, resignation, removal, death or the Company Secretary and Compliance Officer otherwise. of 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