Mangalam Organics: Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

We wish to inform you that Postal Ballot activity conducted for the Appointment of Mr. Mahesh Lahurao Navathar as an executive Director of Works of the Company has been successfully completed and the appointment has been approved by the requisite majority of members the scrutinizers report along with the Voting results are attached herewith for your records.