Mangalam Drugs and Organics Ltd Share Price

AGM Date: 24 Sep 2021

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith copies of newspaper advertisement published on September 3, 2021 in Free Press Journal (English daily) and Navshakti (Marathi daily), Mumbai editions, in which Notice of 48th Annual General Meeting scheduled to be held on Friday, September 24, 2021 at 3:30 P.M. (IST) through Video Conferencing/ Other Audio Visual Means and Information on E-voting have been published. Voting results under Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 along with the Scrutinizers Report (As Per BSE Announcement Dated on 9/26/2021 3:52:57 AM) Mangalam Drugs & Organics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of V.S. Somani & Co., Chartered Accountants (FRN - 117589W) as the Statutory Auditors of the Company for a term of five consecutive years from the conclusion of the 48th Annual General Meeting till the conclusion of the 53rd Annual General Meeting. Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- 1. Appointment of Shri Praveen Saxena (DIN: 03199264) as a Non-Executive Independent Director of the Company for term of 5 years with effect from March 21, 2021 till March 20, 2026; 2. Re-appointment of Shri Brijmohan M. Dhoot (DIN:01046420) as a Whole-time Director of the Company for term of 3 years w.e.f. August 14, 2021 till August 13, 2024 who has attained the age of seventy years. (As per BSE Announcement Dated on 27/09/2021)

AGM Date: 28 Sep 2022

AGM 28/09/2022 We wish to inform you that the 49th Annual General Meeting ('the AGM') of the Members of the Company will be held on Wednesday, September 28, 2022 at 3:00 P.M. (IST) through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM') in compliance with Ministry of Corporate Affairs Circulars / the Securities and Exchange Board of India Circulars. Pursuant to Regulation 30 read together with Clause 12 of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations') and Regulation 34(1) of the Listing Regulations, please find enclosed Notice convening 49th Annual General Meeting and Annual Report 2021-22 of the Company which is also being sent only to those Members whose email addresses are registered with the Company/ Depository Participant(s) through electronic mode in accordance with aforesaid Circulars for your records. (As Per BSE Announcement dated on 02.09.2022) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith copies of newspaper advertisement published on September 3, 2022 in Free Press Journal (English daily) and Navshakti (Marathi daily), in which the Notice of 49th (Forty Nineth) Annual General Meeting of the Company, scheduled to be held on Wednesday, September 28, 2022 at 3:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means and Information on E-voting have been published. (As per BSE Announcement Dated on 3/9/2022) With respect to captioned subject and mentioned reference, please find enclosed herewith the proceedings of the (49th) Forty Ninth Annual General Meeting of the Company held on September 28, 2022. Voting Results and Scrutinizer's Report as per the requirement of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also annexed hereto and marked as Annexure - A and Annexure - B respectively. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 29 Sep 2023

AGM 29/09/2023 Newspaper publication for notice of AGM (As Per BSE Announcement dated on 07.09.2023) With reference to the captioned subject please find attached the proceedings of the 50th Annual General Meeting of the Company (As per BSE Announcement Dated on 30/09/2023) Report under Regulation 44 along with Scrutinizer''s Report (As Per BSE Announcement Dated on 03/10/2023)

AGM Date: 26 Sep 2024

We wish to inform you that 51st AGM of the Company is scheduled to be held on Thursday, September 26, 2024 at 3:00 P.M. through video conference or other audio visual means, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and SEBI Please find enclosed Annual Report of the Company for the Financial Year 2023-24 including Notice convening the 51st AGM. Voting Results and Scrutinizer''s Report of 51st Annual General Meeting of the Company held on 26th September, 2024 at 3: 00 P.M. (As Per BSE Announcement Dated on 28.09.2024)

AGM Date: 29 Sep 2025

Intimation of 52nd Annual General meeting of the Company to be held on 29th September, 2025 at 3:00 p.m. through video conferencing/ other Audio Visual means. Summary proceedings of the Annual General meeting of Mangalam Drugs and Organics Limited held on 29th September, 2025 t 3:00 p.m. (As Per BSE Announcement Dated on 29.09.2025) Submission of Scrutinizer''s Report along with the Voting results for the resolutions passed by the shareholders of the Company at 52nd Annual General Meeting of the Company held on 29th September, 2025 at 3: 00PM. (As per BSE Announcement dated on: 01.10.2025)

EGM Date: 12 Aug 2025

Intimation of Notice of Tribunal Convened Meeting of Unsecured Creditors to be held on 12th August, 2025 at 11:00 A.M. Intimation of Tribunal Convened Meeting of Shareholders to be held on 12th August, 2025 at 12:30 P.M. Intimation of the outcome for the Tribunal Convened meeting of Unsecured Creditors of Mangalam Drugs and Organics Limited was held on 12th August, 2025 at 11: 00A.M. Intimation of outcome of Tribunal Convened Meeting of Equity Shareholders of Mangalam Drugs and Organics Limited held on 12th August, 2025 at 12:30 P.M. (As Per BSE Announcement Dated on:12.08.2025) Intimation of the Voting results and Scrutinizer''s report for the Tribunal Convened Unsecured Creditors meeting held on 12th August, 2025 at 12:30 P.M. (As Per BSE Announcement Dated on: 14.08.2025)