Letter sent to Shareholders providing weblink of Annual Report of the company for the financial year 2025-26 to those members who have not registered their Email address with the Company/Depositories.

MCL/SEC 29th July, 2026 The Corporate Relations Department The Corporate Relations Department The National Stock Exchange of India Department of Corporate Services Ltd. BSE Limited Exchange Plaza, 5th Floor, 25th Floor Plot No. C/1, G-Block Phiroze Jeejeebhoy Towers Bandra-Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (E), Mumbai 400 051 Scrip Code: 502157 Security Code : MANGLMCEM Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link of the Annual Report of the Company for the Financial Year 2025-26 to those Members who have not registered their e-mail addresses with the Company/Depositories. A copy of the letter is enclosed for your record. This is for your information and records. For Mangalam Cement Limited Pawan Kumar Thakur Company Secretary & Compliance Officer Encl: As Above Date: 29th July, 2026 Dear Shareholder, Sub: Web-link of the Annual Report for the Financial Year ended 31st March, 2026 We are pleased to inform you that the 50th Annual General Meeting (AGM) of Mangalam Cement Limited (‘the Company’) is scheduled to be held on Friday, 21st August, 2026 at 2.00 P.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM), in compliance with the various circulars issued by MCA and SEBI from time to time. The Notice of the 50th AGM along with the Annual Report for the financial year 2025-26 is being sent by electronic mode to Members whose e-mail ids are registered with the Company / Registrar & Share Transfer Agent (RTA) or the Depository Participants (DPs). In terms of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, in the absence of your email id registered with the RTA / Depository Participant, this letter is being sent to you to provide the web-link along with the path to access the Annual Report of Company, which is given below. Web-link : https://mangalamcement.com/pdf/annual_report/MCL_AR_25_26.pdf Path : https://www.mangalamcement.com >> Investor Relations >> Disclosures U/R 46 & 62 of the SEBI(LOOR) >> Financial Results & Annual Report >> Annual Report Other details of the 50th AGM are as follows: Proposed Final Dividend Rs. 1.50/- per equity share of face value of Rs.10/- each Cut-off date for eligibility of Dividend Friday, 14th August, 2026 Date for payment of Dividend On or after Tuesday, 25th August, 2026 Last date for submission of tax exemption On or before 14th August, 2026 forms Submit the tax exemption forms online https://masserv.com/investortax/investor25-26.asp For detailed procedure for remote e-voting / e- Please refer to Notice of the 50th Annual Report voting and attending AGM through VC/OAVM Please note that as per SEBI requirements, effective 1st April, 2024, Shareholders holding shares in physical form, whose folio(s) do not have PAN, KYC details or Choice of Nomination updated, shall be eligible for dividend in respect of such folios, only through electronic mode. We take this opportunity to reiterate that Shareholders, whose folios are not updated with PAN, KYC details or Choice of Nomination, are requested to update the above details by submitting the relevant ISR Forms before the cut-off date of 14th August, 2026 to ensure timely credit of dividends. Please refer Annexure-A for procedure for updation of bank details. For any queries or further assistance on KYC updation, demat holders are requested to contact their respective Depository Participants and holders of physical folios are requested to reach out to our RTA at Mas Services Limited, T-34 IInd Floor, Okhla Industrial Area, Phase-II New Delhi-110020, Tel: 011-26387281- 83, E-mail:- info@masserv.com or you can submit ‘Service Request Form’ with our RTA at https://www.masserv.com/grievance/grievance.asp. For Mangalam Cement Limited Sd/- Pawan Kumar Thakur Company Secretary & Compliance Officer Annexure-A PROCEDURE FOR UPDATION OF BANK DETAILS: a) IN CASE OF SHARES ARE HELD IN PHYSICAL MODE Sr. Details to be Document required Form No. updated required 1. PAN(S) Self-attested copy of PAN card (please make sure ISR-1 (including of PAN to be linked with Aadhaar) joint holder) 2. Change of Copy of any one : ISR-1 address 1. Unique Identification Number (UID)(Aadhaar) 2. Valid Passport, 3. Registered Lease or Sale Agreement of Residence, 4. Driving License, 5. Flat Maintenance bill, 6. Utility bills like Telephone bill (only land line) Electricity bill or Gas bill not more than 3 months old), 7. Id card/document with address issued by any of the following : Central/State Government and its departments (duly attested by their employer), 8. The Proof of Address in the name of the spouse, 9. Client Master List provided by Depository Participant. 3. Email id Mention e-mail id in ISR-1 ISR-1 4. Mobile Number Mention mobile number in ISR-1 ISR-1 5. Bank detail Original cancelled cheque (shareholder name printed on ISR-1 it); or Bank passbook/statement attested by bank 6. Confirmation of Original Cancelled cheque (shareholder name printed ISR-2 & ISR-1 Signatures on it) or Bank passbook/statement attested by bank and signature attested by bank on ISR-2 7. Incorporation of Detail of nominee in SH-13 SH-13 Nomination 8. Cancellation or Detail in SH-14 SH-14 Change of Nomination 9. Declaration to Declaration in ISR-3 ISR-3 opt-out of nomination The aforesaid forms can be downloaded from the website of the RTA i.e. www.masserv.com or Company’s website i.e. https://www.mangalamcement.com/others.php b) IN CASE OF SHARES ARE HELD IN DEMAT MODE: Please update your bank account and other details with your DP