Enclosed herewith Pre AGM Notice Newspaper clippings published in today''s newspaper in accordance with MCA and SEBI Circulars.

Specialists in Computer Rentals www.mangalcompusolution.com info@mangalcompusolution.com Regd. Off.: Unit No.03, Board Line: New Satguru Nanik Industrial 022-40360500 (30 Lines) Premises Co - Op. Soc. Ltd., CIN: L72900MH2011PLC216111 Near Western Express Highway, Goregaon (E), Mumbai – 400 063 Date: August 31, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai - 400 001. Scrip Code: 544287 Scrip Id: MANGALCOMP Sub.: Submission of newspaper clippings titled “Information Regarding 16th Annual General Meeting of Mangal Compusolution Limited to be held through Video Conference (“VC”) / Other Audio-Visual Means.” Dear Sir/ Madam, Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of newspaper advertisement published in today’s newspapers i.e. News Hub (English) and Pratahkal (Marathi), in compliance with General Circular No. 03/2025 dated September 22, 2025 issued by Ministry of Corporate Affairs (“MCA”) and SEBI Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated October 3, 2024 issued by SEBI, intimating, inter alia, that the 16th Annual General Meeting of the Company will be held on Thursday, 24th September, 2026 at 12:30 P.M. IST (IST) through Video Conferencing (‘VC’) /Other Audio Visual Means (“OAVM”). A copy of the publication is also hosted on the Company’s website at https://www.mangalcompusolution.com. We request you to kindly take the above on record. Thanking you, Yours faithfully, For Mangal Compusolution Limited Mukesh Desai Executive Director DIN: 03048577 Encl: As above