Shareholders meeting

Registered Office / Factory : Village Kumbhivali, Savroli-Kharpada Road, Khalapur-410 202, Dist. Raigad (Maharashtra) Tel. 02192 - 276140 Date: August 29, 2026 BSE Limited The National Stock Exchange of India Limited Listing & Compliance Department Listing & Compliance Department Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1 Block G, Dalal Street, Fort Bandra Kurla Complex, Mumbai – 400001. Bandra (E), Mumbai – 400051 Scrip: 514418 Symbol: MANORG Sub: Intimation under Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Notice convening the 44th Annual General Meeting and Integrated Annual Report for the Financial Year 2025-26 Dear Sir/Madam, Pursuant to Regulations 30 and 34 of the SEBI Listing Regulations, we wish to inform you that the 44th Annual General Meeting (“AGM”) of Mangalam Organics Limited (“the Company”) will be held on Thursday, September 24, 2026 at 3:00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in compliance with the applicable provisions of the Companies Act, 2013, the rules made thereunder and the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company for the Financial Year 2025-26, containing the Notice convening the 44th AGM, which is being sent electronically to the Members whose e-mail addresses are registered with the Company / Depositories. Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter is being sent to the Shareholders whose email addresses are not registered, providing a web-link, path and QR code for accessing the Notice of the 44th AGM and Annual Report for the Financial Year 2025-26. The Notice of the 44th AGM and the Integrated Annual Report for FY 2025-26 are also available on the website of the Company at www.mangalamorganics.com and on the websites of the Stock Exchanges. You are requested to kindly take the above information on your record. Yours faithfully, For Mangalam Organics Limited Charmi Shah Company Secretary & Compliance Officer An ISO 9001/14001/45001 2018 Certified Company Registered Office / Factory : Village Kumbhivali, Savroli-Kharpada Road, Khalapur-410 202, Dist. Raigad (Maharashtra) Tel. 02192 - 276140 1. National Securities Depository Limited 2. Central Depository Services (India) Limited 3. MUFG Intime India Private Limited (formerly Link Intime India Private Limited) Encl: As above An ISO 9001/14001/45001 2018 Certified Company “The future belongs to those who keep learning” Sridhar Vembu The timeless power of camphor, made for today. Our journey begins with an ingredient India has trusted for generations and continues with a vision to make it relevant for modern living. With thoughtful design, innovation, and consumer-first thinking, we are taking camphor beyond tradition and into everyday spaces of care, freshness, and wellbeing. What’s Inside Corporate Overview About the Report 5 About Mangalam Organics Limited 6 Our Products and Application Areas 7 Our Journey of Evolution 8 Our Sales Network 10 Driving Growth through Innovation and Market Expansion 11 Our Busine ss Model 12 Our Key Clientele 13 From The Chairman’s Desk 15 From The Managing Director’s Desk 1 Our Terpene Stratergy 19 Our Synthetic Resin Strategy 20 The Timeless Legacy of Camphor 21 Camphor for the Modern World 22 CamPure 23 Preface of Mangalam Organics Limited (MOL) 24 Mangalam thr ough the year 25 Preface of Mangalam Brands Private Limited (MBPL) 26 CamPure through the year 27 Television (TV) Commercial 28 Bhimseni Camphor Chronicles 29 Vision, Mission and Our values 30 Our Board of Directors 31 Shareholder Connect 32 IEPF Related Process 33 Corporate Information 35 Statutory Reports Notice 36 Board’s Report 57 Management Discussion & Analysis 82 Corporate Governance Report 94 Financial Statements Standalone Auditors’ Report 114 Standalone Financial Statement 122 Consolidated Auditors’ Report 154 Consolidated Financial Statement 159 Auditor’s Report of Material Subsidiary 192 Financial Statement of Material Subsidiary 200 4 Mangalam Organics Limited CCoorrppoorraattee OOvveerrvviieeww SSttaattuuttoorryy RReeppoorrttss FFiinnaanncciiaall SSttaatteemmeennttss About the Report Mangalam Organics Limited's ("MOL" or "the Company") Inte grated Annual Report for FY 2025-26 presents a comprehensive overview of the Company's financial and non-financial perfor mance during the year. The Report provides insights into the Com pany's strategy, business outlook, governance framework, material matters, key risks, opportunities, and value creation approach. Reporting Period April 1, 2025 to March 31, 2026. Reporting Entity This Report covers the operations and performance of Mangalam Organics Limited and its subsidiaries, collectively referred to as "the Company". Integrated Reporting The Report adopts an integrated reporting approach by presenting both financial and non-financial information that is relevant to the Company's stakeholders. It highlights the Company's performance, governance practices, opportunities, risks, and outcomes that influence its ability to create sustainable value over the short, medium, and long term. Reporting Framework This Report has been prepared in compliance with the applicable provisions of: • The Companies Act, 2013 and the Rules made thereunder; • Secretarial Standards issued by the Institute of Company Secre taries of India (ICSI); • SEBI (Listing Obligations and Disclosure Requirements) Regula tions, 2015, as amended; and • Indian Accounting Standards (Ind AS) as notified by the Minis try of Corporate Affairs. Camphor and Allied Products Mangalam Organics Limited offers a diversified portfolio of cam phor and camphor-derived products catering to industrial, religious, personal care, and household applications. The Company manufactures camphor along with a range of value-added deriva tives and by-products, leveraging its integrated manufacturing capabilities to deliver high-quality products across diverse sectors. Annual Report 2025-26 5 <'?anAa1a<'? I campure About Mangalam Organics Limited Weare Mangalam Organics Limited is a pioneer in the field of pine chemistry. It is a leading manufacturer of Our Our terpene and resin derivatives. Legacy Mission To continue to strive and innovate to Our operations are led by an meet the growing requirements of experienced management team, with over 50 years of expertise in the .,, ,,,, ... -.. our valued customers. p;ne chem;cals ;ndust,y.@., , , Mangalam Organics Limited What we Manufacture Wide Footprint Terpene Chemistry Camphor, Dipentene, Sodium Acetate, Turpentine, our principal raw lsobornyl Acetate, lsoborneol material to manufacture Camphor, Synthetic Resins is procured from across the globe: Terpene Phenolic, Alkyl Phenolic, Brazil, Argentina, Chile, USA, Russia, Rosin-based Resins Indonesia, Vietnam, China, Portugal, and Spain, among other countries. Domestic sale of Camphor and Synthetic Resins takes place through our network of 8 offices across India. Our products are also exported to Europe, USA, African, Middle Eastern and South East Asian countries. 6 Mangalam Organics Limited Corporate Overview Statutory Reports Financial Statements Our Products and Application Areas Business Segments Products B2B -Terpene • Camphor Camphor: Religious use, healthcare products, • Dipentene hygiene products • Sodium Acetate Dipentene: Paints, cleaning and degreasing agents • lsobornyl Acetate, Sodium Acetate: Textile and dyes industry, Leather tanning • lsoborneol B2B -Synthetic Resin • Terpene Phenolic Resin Adhesives, Tyres, Rubbers, Chewing Gum, • Alkyl Phenolic Resin Printing Ink • Resin Esters Note: The retail percentage is NI [Showing first 8,000 characters — download PDF for full document]