NSECopy of Newspaper Publication7 Jul 2026 · 7 Jul 2026, 11:49 am

Copy of Newspaper Publication

Mangalam Global Enterprise Limited · MGEL

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Mangalam Global Enterprise Limited has informed the Exchange regarding the submission of a copy of the newspaper advertisement confirming the dispatch of the Notice of the 16th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26.

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Mangalam Global Enterprise Limited has informed the Exchange regarding the submission of Copy of the newspaper advertisements confirming the dispatch of the Notice of the 16th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025 26, along with details of remote e-voting, participation through VC/OAVM, and the Record Date for dividend.

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MGEL_07072026114720_Post_Newspaper_Advertisement_Signed.pdf

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REF: MGEL/CS/SE/2026-27/29 Date: July 07, 2026 To, To, Listing Compliance Department, Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block-G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra, Dalal Street, Mumbai-400 051. Mumbai- 400001 NSE Symbol: MGEL (EQ) BSE Scrip Code: 544273 ISIN: INE0APB01032 Subject: Newspaper Advertisement confirming dispatch of Notice of 16th Annual General Meeting and Annual Report of the Company for the Financial Year 2025-26. Dear Sir/Madam Pursuant to Regulation 30, 44 and 47 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended ,please find enclosed copies of the Newspaper Advertisement of the Notice calling the 16th Annual General Meeting (AGM) of the Company to be held on Monday, July 27, 2026 at 02.00 P.M (IST) through Video Conferencing /Other Audio Visual Means, providing details for the Notice of the 16th AGM, Annual Report for FY 2025-26 dispatched details, remote e-voting VC/OAVM information and Record Date for Dividend. The same is published in Financial Express (English) and Financial Express (Gujarati) in Ahmedabad edition. The said newspaper advertisements have also been uploaded on the website of the Company at www.groupmangalam.com. Kindly take the same on records. Thanking You, Yours Faithfully, For, Mangalam Global Enterprise Limited Karansingh I. Karki Company Secretary & Compliance Officer Mem. No. A30021 Enclosed: As above. Mangalam Global Enterprise Limited CIN: L24224GJ2010PLC062434 Regd. Office: 101, Mangalam Corporate House, 42, Shrimali Society, Netaji Marg, Mithakhali, Navrangpura, Ahmedabd-380009, Gujarat (INDIA) Tel: +91 79 61615000 (10 Lines) E mail: cs@groupmangalam.com; Website: www.groupmangalam.com; FINANCIAL EXPRESS 19 :::•ili·IQiii·S:1 I HDFC Bank Limited Bnnthllcll~•:il.l"C~. lnJo:mCcm:II! •. R.!co>Ciu9:>..-lXdl!il D lniB{ r theeP Cc eu to t «, o m. nr r, (. , pa/· t Nn au Me t" io< em >f rC stT t"o p h Ae' t eWn n! CR ftn > rIr" el ,aN 2slk cii l 0G eJ mo 1m li6 o} 3. o R-I ~R.fN a. etmd rgt (w4C /o im~ :o l). d~ <. one.2 C fa,nl A"6 uStf" esl l' cwR/ et' 4 (e n i{' aga o e )n i ndoi c1< an. lb 3a • ol < :d t :. :W & ~ .. t .. . :. '1 1. 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