Manglam Global Corporations Limited has submitted a regulatory intimation to the BSE Ltd. The disclosure, made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informs of an upcoming meeting of the Board of Directors.

The Board meeting is scheduled to be held on Wednesday, 26th August, 2026 at 04:00 p.m. The meeting will take place at the company's Registered Office situated at Mangalwara Bazaar, Next to Agrawal Readymade Stores, Piparia, Hoshangabad, Madhya Pradesh, India, 461775.

The primary agenda for the meeting is:

1. To consider and approve the proposal for enhancement of the existing Cash Credit (CC) limit availed from State Bank of India (SBI). This enhancement is subject to the terms and conditions as may be stipulated by the Bank.

The agenda also includes any other matter to be taken up with the permission of the Chair.

The letter is digitally signed by CS Nalini Kankani, who holds the designation of Company Secretary and Compliance Officer (Membership No.: A55497).