Mangalam Global Enterprise Ltd

Meeting Details

• Date: Oct 19, 2026; time and location not disclosed.

Key Agenda Items

• Consider standalone unaudited quarterly and half-year results for Sept 30, 2026, with Limited Review Report.
• Consider consolidated unaudited results for Sept 30, 2026, with Limited Review Report.
• Any other business with the Chair's permission.

Other Notes

• Trading window closed Oct 1, 2026 until 48 hours after results.

Meeting Details

• Date: 16 October 2026; time and location not disclosed.

Key Agenda Items

• Consider and approve raising funds via senior secured NCDs up to ₹150 crore on private placement.

Other Notes

• Only agenda item disclosed is the private placement of NCDs up to ₹150 crore.

New NEAT EVERYDAY store opening

• Inaugurated on October 13, 2026, at Shop No. 12, Shilp Paradise, Bodakdev, Ahmedabad.
• Under NEAT EVERYDAY, store offers nutraceuticals, wellness, beauty and personal care products.
• Expands retail footprint in Ahmedabad to support long-term NEAT EVERYDAY brand growth.

Disposal under Reg 29(2) summary

• Target Company: Mangalam Global Enterprise Limited.
• Disclosing Party: Specific Worldwide LLP, promoter group, seller.
• Transaction Type: Disposal of 2,080,600 equity shares through Open Market Sale.
• Pre-Transaction Holding: 22,890,037 shares (6.946%).
• Transaction Details: Sold 2,080,600 shares (0.631%); Open Market; 25 September 2026.
• Post-Transaction Holding: 20,809,437 shares (6.314%).
• Equity share capital before: 32,95,55,600 shares.
• Equity share capital after: 32,95,55,600 shares.
• Total diluted share capital after: 32,95,55,600 shares.

ESOP grant details

• 9,00,000 stock options granted under ESOP 2026.
• Grant approved by Nomination & Remuneration Committee via circular resolution dated Sept 29, 2026.
• Within shareholder-approved pool limit of 33,00,000 options.
• Exercise price to be determined by NRC; discount not exceeding 50% of 1-year VWAP prior to grant.
• Vesting per ESOP 2026 schedule determined by NRC.
• Lock-in period of one year from allotment/credit; sale restricted during lock-in.
• No options vested or exercised as of grant.
• ESOP 2026 complies with SEBI SBEB Regulations 2021.
• Annexure-A contains detailed disclosures per SEBI Master Circular.

Transaction details

• Target Company: Mangalam Global Enterprise Limited.
• Disclosing Party: Varsha Biswajit Adhikari (non-promoter).
• Transaction Type: Acquisition of 10,000 equity shares via Open Market.
• Pre-Transaction Holding: 10,000 shares (0.003%).
• Transaction Details: 10,000 equity shares acquired on 23 Sep 2026; Open Market.
• Post-Transaction Holding: 20,000 shares (0.006%).
• Date of Transaction: 23 September 2026.
• Share capital before: 32,95,55,600 equity shares.
• Share capital after: 32,95,55,600 equity shares.
• Diluted capital after: 32,95,55,600 equity shares.

Mangalam Global Enterprise Ltd: Trading Window closed from Oct 01, 2026 till 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ending Sept 30, 2026

Transaction details

• Target Company: Mangalam Global Enterprise Limited.
• Disclosing Party: Specific Worldwide LLP, promoter group.
• Transaction Type: Disposal of 32,00,000 equity shares via open market sale.
• Pre-Transaction Holding: 2,60,90,037 shares (7.917%).
• Post-Transaction Holding: 2,28,90,037 shares (6.946%).
• Date of Transaction: 24 September 2026.
• Mode of transaction: Open Market Sale.
• Equity share capital before/after: 32,95,55,600 shares.

Disposal details

• Target Company: Mangalam Global Enterprise Limited
• Disclosing Party: Specific Worldwide LLP
• Transaction Type: Disposal of equity shares
• Pre-Transaction Holding: 27,731,884 shares (8.415%)
• Shares sold: 1,641,847 shares; Open Market Sale on 23 September 2026
• Post-Transaction Holding: 26,090,037 shares (7.917%)
• Mode: Open Market Sale
• Total equity share capital after: 32,95,55,600 shares
• Total diluted share capital after: 32,95,55,600 shares
• Date of transaction: 23 September 2026