Change in Management of Company due to Tenure End of Mrs. Kruti Trivedi

Mrs. Kruti Jay Trivedi (DIN: 08741585), a Non-Executive Independent Director on the board of Mangalam Seeds Ltd, has stepped down effective September 13, 2025, on completion of her five-year tenure (originally appointed at the 9th AGM on September 14, 2020). With her exit, the company has reconstituted four key board committees — Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship and Grievances Committee, and Corporate Social Responsibility Committee. The committees are now chaired by other existing Independent Directors (Mrs. Siddhi Arjun Shah and Mr. Ashish Damodarbhai Patel) and include the Managing Director (Mr. Pravinbhai Mafatlal Patel) on the CSR Committee. No replacement Independent Director has been named yet in this filing.