Mangalam Organics Limited — Others, 26-08-2025: Copy of Newspaper Publication

Mangalam Organics has announced its 43rd Annual General Meeting (AGM) will be held on Tuesday, September 16, 2025, at 3:00 p.m. via video conferencing. The Integrated Annual Report for FY 2024-25 is available online for shareholders. Remote e-voting will be open from Saturday, September 13, 2025, to Monday, September 15, 2025, enabling investors to electronically cast their votes on AGM resolutions. Eligible shareholders will be determined as of September 09, 2025. The company's share transfer books will be closed from September 09 to September 16, 2025, for this purpose. This update facilitates shareholder participation in corporate governance.