Mangalam Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve To consider and approve the ....

MCL/SEC/2026-27 27th July, 2026 The Corporate Relations Department The Corporate Relations Department The National Stock Exchange of India Ltd. Department of Corporate Services Exchange Plaza, 5th Floor, BSE Limited Plot No. C/1, G-Block 25th Floor Bandra-Kurla Complex Phiroze Jeejeebhoy Towers Bandra (E), Mumbai 400 051 Dalal Street, Mumbai – 400 001 Security Code: MANGLMCEM Scrip Code: 502157 Sub: Intimation of Board Meeting | Saturday, 08th August, 2026 Dear Sir / Madam, Notice is hereby given that pursuant to Regulation 29(1)(a) and other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of Mangalam Cement Limited will be held on Saturday, 08th August, 2026, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter ended on 30th June, 2026. As informed earlier vide our letter dated 27th June, 2026, the Trading Window for dealing the securities of the Company would remain closed from 01st July 2026 to 10th August, 2026 (both the days inclusive), for the Designated Persons i.e. Directors, Identified Employees/Persons, Key Managerial Personnel, Promoters of the Company including the Immediate Relatives of the Designated Persons of the Company and for the Connected Persons covered under the Company’s Code of Conduct to Regulate, Monitor, and Report Trading by Insiders. The designated persons of the Company have been informed of the same. As per the Listing Regulations, notice of the Board Meeting would be available on the website of the Company, i.e. www.mangalamcement.com and will also be available on the website of Stock Exchanges, viz; BSE Limited, www.bseindia.com and National Stock Exchange of India Limited, www.nseindia.com. Thanking You. Yours faithfully, For Mangalam Cement Limited Pawan Kumar Thakur Company Secretary and Compliance Officer