General Updates

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: Disclosure under Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has sent a communication to those Members whose e-mail addresses are not registered with the Company / MUFG Intime India Private Limited (formerly Link Intime India Private Limited), the Registrar and Transfer Agent of the Company, or with their respective Depository Participants. The said communication contains the web-link from which the Integrated Annual Report of the Company for the Financial Year 2025-26 and the Notice convening the 44th Annual General Meeting (“AGM”) can be accessed. A copy of the communication sent to the aforesaid Members is enclosed herewith for your information and record. The Integrated Annual Report and Notice of the 44th AGM are also available on the website of the Company at www.mangalamorganics.com You are requested to kindly take the above information on record. Yours faithfully, For Mangalam Organics Limited Charmi Shah Company Secretary & Compliance Officer 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 MANGALAM ORGANICS LIMITED (CIN: L24110MH1981PLC024742) Regd Office: Kumbhivali Village, Savroli Kharpada Road, Taluka – Khalapur, Khopoli - 410 202, Raigad, Maharashtra. Administrative Office: 812/813, Tulsiani Chambers, 212, Nariman Point, Mumbai - 400 021, Maharashtra, India. Tel: 022-49204089, Email -cs@mangalamorganics.com, Website - www.mangalamorganics.com Date: August 29, 2026 Dear Shareholder, Subject: Access to the Notice of 44th Annual General Meeting of the Company and Annual Report of Mangalam Organics Limited (“the Company”) for the Financial Year 2025– 2026 We are pleased to inform you that the 44th Annual General Meeting (“AGM”) of the Members of Mangalam Organics Limited (“the Company”) is scheduled to be held on Thursday, September 24, 2026, at 03:00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”),the web-link, including the exact path, where the complete details of the Annual Report for the Financial Year 2025-26 are available, is provided below: Exact Path of Annual Report 2025-26: www.mangalamorganics.com (Investors → Annual Report → FY 2025-26) QR Code: This letter is being sent to those Member(s) who have not registered their email address(es) either with the Company or with any Depository or Registrar and Share Transfer Agent (“RTA”) of the Company as on the cut-off date, i.e., August 21, 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD- 1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical securities that mandates listed companies to record PAN, address with PIN code, mobile number, bank account details, specimen signature and choice of nomination of security holders holding securities in physical mode. While registration of email ID is optional, security holders are requested to register their email ID to avail online services and to receive important communications and documents electronically. The formats for choice of nomination and updation of KYC details, viz. Forms ISR-1, ISR-2, ISR-3, SH-13 and SH-14, along with the relevant SEBI circulars, are available on the website of the Company's RTA- MUFG Intime Private Limited at -https://www.in.mpms.mufg.com >Resources > Downloads > KYC > Formats for KYC. Should you have any queries, please feel free to contact our investor relations department at cs@mangalamorganics.com or 022-49204089/to RTA- investor.helpdesk@in.mpms.mufg.com Moreover, you are also requested to update your email address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For,Mangalam Organics Limited Sd/- Charmi Shah Company Secretary & Compliance Officer