MANGALAM CEMENT LTD (MANGLMCEM)

Board in its meeting held today i.e. 16th May, 2026 recommended final dividend of Rs. 1.50/- per equity shares of Rs. 10/- each and fixed record date as 14th August, 2026 for the purpose of determining the eligibility of shareholders for payment of final dividend, if declared by the shareholders in the ensuing Annual General Meeting.

(a) Approved Audited Standalone Financial Statements for financial year ended 31st March, 2026 (b) Recommended a final dividend of Rs. 1.50/- per equity share of Rs. 10/- each for the financial year ended 31st March, 2026, subject to the approval of shareholders at the ensuing Annual General Meeting ("AGM") of the Company. (c) Shri Pankaj Kumar, who has been appointed as Joint President (Operations) w.e.f. 16th May, 2026 in the category of Senior Management Personnel, on recommendation of the Nomination and Remuneration Committee as annexed at Annexure-A.

Change in Senior Management Personnel ("SMP") of the Company

to consider and approve the Audited Standalone Financial Results of the Company for the Quarter and Year ended on 31st March, 2026 and to recommend dividend, if any, on equity shares for the year ended 31st March, 2026.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyMangalam Cement Ltd 2CIN NO.L26943RJ1976PLC001705 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 390.72 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Pawan Kumar Thakur Designation: Company Secretary and Compliance officer EmailId: pawan.thakur@mangalamcement.com Name of the Chief Financial Officer: Yaswant Mishra Designation: Executive Director and CFO EmailId: yaswant@mangalamcement.com Date: 30/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.