Mangalam Organics Limited Ms. Heena Lukha (Maiden name:- Heena Tank), Company Secretary & Compliance Officer of the Company has tendered her resignation due to personal reasons and she ceases to be the Company Secretary & Compliance Officer with effect from close of business hours of June 1,2022. Ms. Heena Lukha (Maiden name:- Heena Tank) has tendered her resignation as Company Secretary & Compliance Officer (KMP) of the Company due to personal reasons. The letter of resignation is enclosed herewith.

Ms. Heena Lukha has been associated as a Company Secretary & Compliance Officer with the Company since March 19, 2019.