Intimation for Appointment of Additional Non-Executive Independent Director and Completion of term of Independent Director

Mangalam Seeds Ltd informed BSE that two Independent Directors — Mr. Samir Jitendrabhai Shah and Mrs. Riddhi Nimit Shah — completed their tenure and ceased to be on the board with effect from June 20, 2025. Mr. Shah was also the Chairman of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders' Relationship Committee, while Mrs. Shah served on these committees plus the CSR Committee. To fill the vacancies, the board on July 23, 2025 approved the appointment of Mr. Ashish Damodarbhai Patel and Mrs. Siddhi Arjun Shah as Additional Non-Executive Independent Directors for a 5-year term, subject to shareholder approval at the next AGM. The new directors hold 213 shares (Patel, plus 4,033 shares held by relatives) and bring backgrounds in engineering, marketing, and corporate law/compliance respectively. Both new appointees are unrelated to existing directors or key managerial personnel.