Pursuant to Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Manglam Global Corporations has informed that the meeting of the Board of Directors of the Company will be held on Wednesday, 11th February, 2026 at 04:00 pm at the Registered Office of the Company situated at Mangalwara Bazaar, Next to Agrawal Readymade Stores, Piparia, Hoshangabad, Piparia, Madhya Pradesh, India, 461775 to consider the following matters: To consider and take on record the Un-Audited Financial Results of the Company for the quarter ended 31 st December, 2025 along with Limited Review Report; To approve availing WHR loan/credit facilities from Central Bank of India and to authorize Rahul Agrawal and Rohit Agrawal, to act as authorised signatories. 3. Any other matter with the permission of the Chair.
