Mangalam Global Redesignates Chandragupt Mangal as Non-Executive Director

Board approved change in designation of Mr. Chandragupt Prakash Mangal from Managing Director to Non-Executive Non-Independent Director effective June 26, 2026. Approved enabling resolution for conversion of outstanding loans/debt into equity shares, subject to shareholder approval. Final dividend of Re. 0.01 per share declared for FY26. AGM set for July 27, 2026.