MGEL : BOARD APPROVES AGM ON JULY 27, CHANGES DIRECTOR DESIGNATION

• Board approved changing Mr. Chandragupt Prakash Mangal's designation from Managing Director to Director (Non-Executive Non-Independent Director) effective June 26, 2026. • 16th Annual General Meeting (AGM) to be held on Monday, July 27, 2026, at 2:00 P.M. via Video Conferencing. • Record date for final dividend of ₹0.01 per share fixed as Friday, July 17, 2026. • Remote e-voting period from Thursday, July 23, 2026, to Sunday, July 26, 2026. • Resolution for conversion of outstanding secured/unsecured loan(s)/debt into equity shares approved, subject to shareholder and regulatory approvals.

Mangalam Global Enterprise Limited

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