Mangalam Organics Limited - Board Meeting Outcome for Outcome Of The Board Meeting Dated May 30, 2024 Under Regulation 30 And 33 Read With Schedule III Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

The Board at its meeting held today, i.e. Thursday, May 30, 2024 Inter alia, considered and approved the following: 1. The Audited Standalone and Consolidated Financial Statements (with unmodified opinion) for the Fourth quarter and year ended March 31, 2024 along with auditors Report thereon is enclosed herewith. 2. Pursuant to the Provisions of Regulation 33 (3)(d) of Listing Regulations, We hereby declare that the Statutory Auditors of the Company, M/s. NGST and Associates, Chartered Accountants (Registration No.135159W), have issued the Audit reports with unmodified opinion on the Financial Statement.