Corrigendum is issued in continuation of Notice dated 05/09/2025 for convening the 14th Annual General Meeting

Mangalam Seeds Limited has issued a corrigendum to its 14th AGM Notice (originally dated September 5, 2025) to add a new Item No. 8 — regularization of Mr. Sanjaykumar J. Shah (DIN: 08509524) as an Independent Director for a 5-year term starting September 11, 2025. The Board appointed him as Additional Director on September 11, 2025, and shareholders' approval is now sought at the AGM. The 14th AGM is scheduled for Monday, September 29, 2025 at 11:00 AM at the company's registered office in Ahmedabad, with e-voting open from September 26 to September 28, 2025. Other agenda items include adoption of FY25 audited financial statements, re-appointment of Mr. Mafatlal Jethalal Patel (holding 8,05,786 shares) as Director, re-appointment of Managing Director Mr. Pravinkumar Mafatbhai Patel (holding 11,94,050 shares, ~10.87%) for another 3 years, regularization of two other independent directors, re-appointment of Mrs. Kruti Jay Trivedi for a second 5-year term, and appointment of M/s Pitroda Nayan & Co. as Secretarial Auditors for FY2025-26 to FY2029-30. All other previously circulated AGM agenda items remain unchanged.