Mangalam Alloys Limited has informed the Exchange regarding Proceedings of 38th Annual General Meeting held on September 30, 2026 at 05:30 P.M. through Video Conferencing ( VC ) / Other Audio-Visual Means ( OAVM ) in accordance with the circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and the business as mentioned in the notice were transacted. Summary of proceedings of Annual General Meeting as required under Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 have been enclosed