Mangalam Global Enterprise Board Meeting Preferential Issue

Key Agenda Items

The Board of Directors meeting is scheduled for Friday, November 06, 2026 to consider:

• Raising funds through issuance of equity shares and/or convertible warrants
• The issuance will be to both Promoters/Promoter Group and persons other than Promoters/Promoter Group
• The fundraising will be conducted on a preferential basis
• Subject to obtaining shareholder approval of the Company
• Any other business matters with permission of the Chair

Trading Window Closure

The Trading Window of the Company:

• Remains closed currently
• Will continue to remain closed until 48 hours after the declaration of the outcome of the Board Meeting
• All Designated Persons and Insiders are advised not to trade in the company's equity shares during this closure period
• This is in accordance with the Company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015