Mangalam Global Enterprise Board Meeting October 19

Board Meeting Details

The Board of Directors meeting is scheduled for Monday, October 19, 2026. The agenda includes:

• Consideration, approval, and taking on record of Standalone Unaudited Financial Results for the quarter and half year ended September 30, 2026, along with the Limited Review Report
• Consideration, approval, and taking on record of Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2026, along with the Limited Review Report
• Any other business matters with permission of the Chair

Trading Window Status

The Trading Window for dealing in Equity Shares of the Company has been closed since October 1, 2026, as previously intimated via Letter Ref. No. MGEL/CS/SE/2026-27/46 dated September 26, 2026. The closure will continue until 48 hours after the declaration of both Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2026. This restriction applies to all insiders of the Company.