Mangalam Global Enterprise has authorized specific directors and Key Managerial Personnel (KMPs) to determine the materiality of events and make disclosures to stock exchanges. This authorization, made in compliance with Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, supersedes all earlier intimations regarding the matter.

The Board has designated Mr. Vipin Prakash Mangal, Mr. Chanakya Prakash Mangal, and Mr. Chandragupt Prakash Mangal as the authorities responsible for determining materiality and disseminating information. For the purpose of making disclosures to the stock exchanges, the Company Secretary and the Chief Financial Officer have been empowered.

The following table details the authorized personnel and their designations:

Mr. Karansingh I. Karki, the Company Secretary & Compliance Officer, signed the intimation on June 30, 2026. The company has requested the exchanges to place the information on their records.

Mangalam Global Enterprise Ltd has appointed Mrs. Reena Unmesh Wagh as an additional Director designated as Whole Time Director (Executive Director) for a term of three years effective June 29, 2026. The appointment, made on the recommendation of the Nomination and Remuneration Committee, is subject to the approval of shareholders at the ensuing Annual General Meeting. Her tenure extends until June 28, 2029, and her office as Director will be subject to retirement by rotation.

The Board of Directors approved the appointment during its meeting held on Monday, June 29, 2026. The decision aligns with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mrs. Wagh holds a DIN of 11597282 and is not related to any of the Directors or Key Managerial Personnel of the Company. She is not debarred from holding the office of director by any SEBI order or other authority.

Mrs. Wagh brings diverse experience to the role, holding qualifications including a BSC in Computers, a Master of Computer Management, and diplomas in Fashion Design and Jewellery Design. She has managed her own clothing brand for eight years prior to this appointment.

In addition to the directorial appointment, the Board approved the revised notice for the 16th Annual General Meeting of the Company. The AGM is scheduled to be held on Monday, July 27, 2026. The company will submit the copy of the AGM notice and the Annual Report for the financial year 2025-26 to the exchanges in due course.

Key Appointment Details