Outcome of Board Meeting held on Jun 26, 2026

Mangalam Worldwide Limited's Board of Directors has approved the 30th Annual General Meeting to be held on July 30, 2026, via Video Conferencing. The record date for determining eligibility for a final dividend of Rs. 0.30 per equity share is set for July 17, 2026. Additionally, shareholders have approved a stock split of equity shares from a face value of Rs. 10 to Rs. 1 each.

Reported results are the point at which prior management commitments become checkable against audited or reviewed numbers.

• Margin trend against the prior period
• Cash from operations against reported profit
• Whether prior guidance is reaffirmed