Annual General Meeting (AGM) scheduled to be held on 21 August 2026

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”) of the Company Dear Sir/Madam, This is furtherance to our letter dated 29th July, 2026, please find herewith a Notice of the ensuing 50th Annual General Meeting (AGM) of the Company, scheduled to be held on Friday, 21st August, 2026 at 2:00 PM IST, through Video Conferencing (VC)/Other Audio- Visual Means (OAVM). 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 Mangalam Cement Ltd. MANGALAM CEMENT LTD. CIN: L26943RJ1976PLC001705 Regd. Office: P.O. Aditya Nagar-326520, Morak, Distt. Kota (Rajasthan) Phone: 07459-233127; Fax: 07459-232036 E.mail: shares@mangalamcement.com Website: www.mangalamcement.com Notice Dear Member(s), and pursuant to Section 180(1)(c) and any other applicable NOTICE is hereby given that the 50th Annual General Meeting of provisions, if any, of the Companies Act, 2013 and the rules the Shareholders of the Mangalam Cement Ltd. (CIN: made thereunder (including any statutory modification(s) or L26943RJ1976PLC001705) will be held on Friday 21st August, re-enactment thereof for the time being in force), read with 2026 at 2:00 P.M., Indian Standard Time ("IST") through Video Article No. 185 of the Articles of Association of the Company Conferencing ("VC") / Other Audio Visual Means ("OAVM"), to transact and all other enabling provisions, if any, the consent of the the following business: Members be and is hereby accorded to the Board of Directors of the Company to borrow such sum or sums of monies in ORDINARY BUSINESS: any manner from time to time as may be required for the 1. To receive, consider and adopt the Audited Financial purpose of businesses of the Company, with or without security Statements of the Company for the financial year ended 31st and upon such terms and conditions as they may think fit, March, 2026 together with the Reports of the Board of Directors notwithstanding that the monies to be borrowed together with and Auditors thereon. monies already borrowed by the Company (apart from 2. To declare final dividend of ` 1.50 (15%) per equity share for temporary loans obtained or to be obtained from the the financial year ended 31st March, 2026. Company's bankers in the ordinary course of business) may exceed the aggregate of the paid-up share capital of the 3. To consider and appoint a Director in place of Shri Gaurav Company and its free reserves, that is to say, reserves not set Goel (DIN: 00076111) Non-Executive Non-Independent Director apart for any specific purpose, provided that the total amount who retires by rotation at this Annual General Meeting and so borrowed by the Board of Directors and outstanding at any being eligible, offers himself for re-appointment. time shall not exceed the sum of ` 3,000 Crores (Rupees SPECIAL BUSINESS: Three Thousand Crores only) over and above the aggregate 4. To ratify the remuneration payable to M/s J. K. Kabra & Co., of the paid-up share capital of the Company and its free the Cost Auditors, for the financial year ending 31st March, reserves; 2027, and in this regard, if thought fit, to pass, the following RESOLVED FURTHER THAT the Board be and is hereby resolution as an Ordinary Resolution: authorized to do all such acts, deeds, matters, things as may "RESOLVED THAT pursuant to the provisions of Section 148 be deemed necessary, expedient and incidental thereto and and other applicable provisions, if any, of the Companies Act, to delegate all or any of its powers herein conferred by this 2013 read with Rule 14 of the Companies (Audit and Auditors) resolution to any committee of Directors and/or Directors Rules, 2014 and the Companies (Cost Records and Audit) and/or officers of the Company to give effect to this resolution." Rules, 2014 (including any amendment(s), statutory 6. To consider and give authority to create charge and/or modification(s) or re-enactment(s) thereof, for the time being mortgage on the assets of the Company up to ` 3,000 Crores in force), the remuneration payable to M/s. J.K. Kabra & Co., (Rupees Three Thousand Crores) under section 180 (1)(a) of Cost Accountant, (Firm Registration No. 318086), appointed the Companies Act, 2013 and in this regard, if thought fit, to by the Board of Directors on the recommendation of the Audit pass, the following resolution as a Special Resolution: Committee, as Cost Auditors of the Company to conduct the audit of the cost records of the Company for the financial "RESOLVED THAT in supersession of the Special Resolution year ending 31st March, 2027, amounting to `1,77,464/- passed by the Members of the Company under Section (Rupees One Lakh Seventy Seven Thousand Four Hundred 180(1)(a) of the Companies Act, 2013, at the 47th Annual and Sixty Four only) plus applicable taxes and re-imbursement General Meeting of the Company held on 5th August, 2023 of pocket expenses incurred in connection with audit, be and and pursuant to the provisions of Section 180(1)(a) and other is hereby ratified; applicable provisions, if any, of the Companies Act, 2013 and the rules made thereunder, (including any statutory RESOLVED FURTHER THAT for the purpose of giving effect modification(s) or amendment(s) thereto or re-enactment(s) to this Resolution, the Board of Directors (including Committee thereof for the time being in force) and as per the relevant thereof) and/or Company Secretary of the Company be and provisions of the Memorandum of Association and Articles is hereby severally authorised to do all such acts, deeds and of Association of the Company, the consent of the Members matters and things and give such directions as it may in its of the Company be and is hereby accorded to the Board of absolute directions deem necessary, proper or desirables and Directors (hereinafter referred to as "the Board" which term to settle any questions, difficulty, or doubts that may arise in shall be deemed to include any existing Board Committee(s) this regards and also to delegate to the extent permitted by or any other Committee which the Board may constitute for law, all or any of the powers herein conferred to any Committee this purpose), to create such mortgages, charges and/or of Directors or any Director(s) or any other Key Managerial hypothecations, in addition to the existing mortgages, charges Personnel or any other officer(s) of the Company." and hypothecations created by the Company, in such form 5. To consider and approve increase in borrowing limits from and manner and with such ranking and at such time and at existing ` 2,000 Crores to ` 3,000 Crores under Section 180 such term(s) as the Board may determine, on all or any of the (1) (c) of the Companies Act, 2013 and in this regard, if thought movable and/or immovable properties of the Company, both fit, to pass, the following resolution as a Special Resolution: present and future and/or the whole or any part of the "RESOLVED THAT in supersession of the Special Resolution undertaking(s) of the Company, in favour of the Ba [Showing first 8,000 characters — download PDF for full document]