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( As on 29/05/2026 16:36)

Mangalam Organics - Board Meeting Outcome for Outcome Of The Board Meeting Dated May 29, 2026

We hereby inform you that the Board of Directors of the Company, at its meeting held today i.e. Friday, May 29, 2026, inter alia, considered and approved the following:\r\n\r\na) Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2026, as reviewed and recommended by the Audit Committee.\r\n\r\nb) Pursuant to Regulation 33(3)(d) of the Listing Regulations, we hereby declare that the Statutory Auditors of the Company, NGST & Associates, have issued the Audit Reports with an Unmodified opinion on the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2026.\r\n