Annual Report for the Financial Year 2025-26

MCL/SEC/2026-27 29th July, 2026 The Corporate Relation Department The Corporate Relations Department The National Stock Exchange of India Ltd. Department of Corporate Services Exchange Plaza, 5th Floor BSE Limited 25th Floor Plot No. C/1, G- Block Phiroze Jeejeebhoy Towers Bandra – Kurla Complex Dalal Street, Bandra (E), Mumbai-400051 Mumbai-400001 Security Code: MANGLMCEM Scrip Code: 502157 ISIN: INE347A01017 Sub.: Regulations 30 and 34 - Submission of Notice of the 50th Annual General Meeting (“AGM”) and Annual Report of the Company for the year ended 31st March 2026 Dear Sir/Madam, This is furtherance to our letter dated 16th May, 2026, wherein the Company has informed that the 50th AGM of the Company is scheduled to be held on Friday, 21st August, 2026, at 2:00 PM IST, through VC/OAVM facility, in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular Nos. 14/2020 dated 8th April, 2020, No. 17/2020 dated 13th April, 2020, No. 20/2020 dated 5th May, 2020, No. 02/2021 dated 13th January, 2021, No. 21/2021 dated 14th December, 2021, No. 2/2022 dated 5th May, 2022, No. 10/2022 dated 28th December, 2022, No. 09/2023 dated 25th September, 2023, 09/2024 dated 19th September, 2024 and 03/2025 dated 22nd September, 2025, ("MCA Circulars") has allowed Companies to convene their Annual General Meeting and Securities and Exchange Board of India vide its Circular Nos. SEBI/HO/CFD/ CMD1/CIR/P/2020/79 dated 12th May, 2020, SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021, SEBI/HO/ CFD/CMD2/CIR/P/2022/62 dated 13th May, 2022, SEBI/HO/ CFD/PoD2/P/CIR/2023/4 dated 5th January, 2023 read with Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11th July, 2023 and SEBI Circular No. SEBI/HO/CFD/CFDPoD-2/P/CIR/2023/167 dated 7th October, 2023 and dated 3rd October, 2024, respectively issued by the Securities and Exchange Board of India ("SEBI Circulars"), permitted companies to conduct Annual General Meeting ("AGM") through Video Conference (‘VC’)/ Other Audio-Visual Means (‘OAVM’), without the physical presence of the Members at the AGM Venue. The soft copy of 50th Annual Report of the Company for the financial year 2025-26 along with Notice of 50th AGM have been sent on 29th July, 2026, through email to all the Members whose Email IDs are registered with the Company/Depository Participants. In terms of the requirements of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Notice of the ensuing 50th AGM along with Annual Report of the Company, for the financial year ended 31st March 2026. The said Notice and Annual Report are also placed on the Company’s website, https://www.mangalamcement.com/finance_new.php Brief details of the 50th AGM of the Company are as below: Date and Time of AGM Friday, 21st August, 2026, 2:00 PM IST Mode Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) Cut-off Date for e-Voting and Record Friday, 14th August, 2026 Date Remote e-Voting start date and time Tuesday, 18th August, 2026, 9:00 AM IST Remote e-Voting end date and time Thursday, 20th August, 2026, 5:00 PM IST e-Voting Website https://www.evoting.nsdl.com You are requested to kindly take the same on record. Yours faithfully, for Mangalam Cement Limited Pawan Kumar Thakur Company Secretary and Compliance Officer Encl.: As above Copy to: 1) National Securities Depository Ltd. 4th Floor, ‘A’ Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai-400013 2) Central Depository Services (India) Ltd. 16th Floor, P J Towers Dalal Street, Fort Mumbai - 400 001 3) Mas Services Limited T-34,2nd Floor, Okhla Industrial Area. Phase-II, New Delhi - 110020 Board of Directors Registered Office Shri Anshuman Vikram Jalan Chairman P.O. Aditya Nagar - 326520 Shri Nand Gopal Khaitan Morak, Dist. Kota (Rajasthan) Shri Gaurav Goel CIN : L26943RJ1976PLC001705 Shri Arun Chawla Fax : 07459 232036 Smt. Himalyani Gupta 07459 232231 Shri Anand Daga communication@mangalamcement.com Shri Ajit Cherian Kuruvilla (w.e.f. 3rd May, 2025) www.mangalamcement.com Shri Yaswant Mishra Key Managerial Personnel Corporate Office Shri Anshuman Vikram Jalan Chairman & Whole Time Director Birla Building, 10th Floor Shri Yaswant Mishra Executive Director & CFO 9/1, R.N. Mukherjee Road Shri Pawan Kumar Thakur Company Secretary Kolkata - 700 001 0332243 8707 / 8857 Senior Management Executive kolkata@mangalamcement.com Shri Kaushlesh Maheshwari President (Sales & Marketing) Shri Pankaj Kumar (w.e.f. 16th May, 2026) Joint President (Operations) Auditors Plant Locations Singhi & Co. Rajasthan Odisha Chartered Accountants P.O. - Aditya Nagar Morak Mangalam Timber unit of Noida (Delhi, NCR) Dist - Kota Mangalam Cement Limited Pin - 326520 Village - Kusumi Registrar & Share Transfer Agent Post & Distt. - Nabarangpur M/s. MAS Services Ltd. Uttar Pradesh K/1, CDF Complex Pin - 764059 T-34, 2nd Floor, Okhla Industrial Area UPSIDC Industrial Area Phase-II, New Delhi - 110020 Anoopsahar Road, Cherat Fax : 011-26387384 Dist - Aligarh, Pin - 202022 011-26387281/82/83; 011-41320335 investor@masserv.com Bankers www.masserv.com Axis Bank Limited IndusInd Bank Limited DBS Bank India Limited RBL Bank Limited HDFC Bank Limited State Bank of India ICICI Bank Limited YES Bank Limited IDFC First Bank Limited Index Company Overview Board of Directors 4 Performance Highlights 6 Awards and Recognitions 10 Marketing Initiatives 11 Human Resource Initiatives 14 CSR Initiatives 20 Statutory Reports Management Discussion & Analysis 23 Report of the Directors' 28 Report on Corporate Governance 47 Business Responsibility & Sustainability Reporting 70 Financial Statements Independent Auditor's Report 91 Balance Sheet 99 Statement of Profit and Loss 100 Statement of Changes in Equity 101 Statement of Cash Flows 103 Notes 105 Shri Anshuman Vikram Jalan, Chairman DIN : 01455782 Shri Anshuman Vikram Jalan is Chairman of the Company. He is a B. Com (Hons.) from St. Xavier's College, Kolkata. He has completed a management course in marketing and corporate finance from the London School of Economics, UK. Being involved in the management of manufacturing companies since 1998, he has gained rich experience in business administration. Shri Nand Gopal Khaitan, Non-Independent Director DIN: 00020588 Shri Nand Gopal Khaitan is a Senior Partner of Khaitan & Co. based in Kolkata. He passed his Attorneyship Examination from the Calcutta High Court in the year 1974 and stood first in the Preliminary, Intermediate and Final Examinations and was awarded Bell Chamber's Gold Medal by the Incorporated Law Society, High Court, Calcutta. He is a Notary Public appointed by the Govt. of India. He has rich experience in all aspects of laws and more particularly, Real Estate, Corporate laws and has handled important Litigations covering different branches of laws including Mergers & Acquisition, Restructuring and De-mergers. He has advised several large industrial houses and multinational corporations on multifarious legal matters. He has also been a lead speaker in different seminars and symposiums on varied legal issues. Shri Gaurav Goel, Non-Independent Director DIN: 00076111 Shri Gaurav Goel is the Managing Director and Promoter Director of Dhampur Sugar Mills Ltd., one of the premier integrated sugarcane processing companies in India. His academic credentials include a Business Management Graduation degree from the United Kingdom. He has been associated with Dhampur Sugar Mills since 1994 and is responsible for the smooth functioning of its financial aspects. He was the President of Entrepreneurs Organisation (EO), Delhi chapter. Shri Arun Chawla, Independent Director DIN: 10520552 Shri Arun Chawla is a distinguished legal professional and corporate leader with over four decades of experience in corporate la [Showing first 8,000 characters — download PDF for full document]