Business Responsibility and Sustainability Report for the Financial year 2025-26

MCL/SEC/2026-27 29th July, 2026 Corporate Listing Department Corporate Relations Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Floor 25, P. J. Towers, Bandra - Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400 051. Mumbai - 400 001. Thru.: NEAPS Thru.: BSE Listing Centre Stock Code NSE: MANGLMCEM Stock Code BSE: 502157 ISIN: INE347A01017 Sub: Business Responsibility and Sustainability Reporting for the Financial Year ended 31st March, 2026 Dear Sir/Madam, This is furtherance to our letter dated 29th July, 2026, please find herewith Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The BRSR also forms the part of the Annual Report for the Financial Year 2025-26, submitted to the Stock Exchanges. 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 70 Annual Report 2025-26 BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORTING FOR FINANCIAL YEAR 2025-26 SECTION A : GENERAL DISCLOSURES I. Details of the listed entity S.No.Question Response 1. Corporate Identity Number (CIN) of the Company L26943RJ1976PLC001705 2. Name of the Listed Entity Mangalam Cement Ltd. 3. Year of Incorporation 1976 4. Registered Office Address P. O. Aditya Nagar-326520 Morak, Dist. Kota, Rajasthan 5. Corporate Address Mangalam Cement Limited Birla Building, 10th Floor, 9/1, R.N. Mukherjee Road, Kolkata - 700 001. Phone: 033-22438706/07; Fax: 033-22438709 Email: kolkata@mangalamcement.com 6. E-mail shares@mangalamcement.com 7. Telephone 07459-232231 8. Website www.mangalamcement.com 9. Financial Year for which reporting is being done 1st April, 2025 to 31st March, 2026 10. Name of the Stock Exchanges(s) where shares are listed BSE Limited National Stock Exchange of India Limited 11. Paid up Capital Rs. 27,49,72,980 12. Name and contact details (telephone, e-mail address) Shri Yaswant Mishra of the person who may be contacted in case of any Executive Director & CFO queries on the BRSR Report Phone : 033-22438706/07 | Email: kolkata@mangalamcement.com 13. Reporting Boundary (Standalone/Consolidated) Standalone 14. Name of assurance provider Not Applicable 15. Type of assurance obtained Not Applicable II. Products/services 16. Details of business activities (accounting for 90% of the turnover) : S. No. Description of Main Activity Description of Business Activity % of Turnover of the entity 1. Manufacturing Cement and Clinker 96.40% 17. Products/Services sold by the entity (accounting for 90% of the entity's Turnover): S. No. Product/Service NIC Code % of total Turnover contributed 1. Cement and Clinker 23941 96.40% III. Operations 18. Number of locations where plants and/or operations/offices of the entity are situated: Location Number of Plants Number of offices Total National 3 4 7 (Morak, Aligarh and Nabarangpur) (Registered Office at Morak, other offices are at Jaipur, Delhi and Corporate Office at Kolkata) International NA NA NA 19. Markets served by the entity : a. Number of locations Locations Number National (No. of States) 6 States International (No. of Countries) NA b. What is the contribution of exports as a percentage of the total turnover of the entity? c. A brief on types of customers: Our customers include various institutional/commercial customers, dealers, individual house builders, government bodies for infrastructure projects. Mangalam Cement Limited 71 IV. Employees 20. Details as at the end of Financial Year 2025-26: a. Employees and workers (including differently abled): S. No. Particulars Total (A) Male Female No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1. Permanent (D) 586 575 98.12% 11 1.88% 2. Other than Permanent (E) 1 1 100.00% 0 0.00% 3. Total employees (D + E) 587 576 98.13% 11 1.87% WORKERS 4. Permanent (F) 406 406 100% 0 0.00% 5. Other than Permanent (G) 2,222 2,213 99.59% 9 0.41% 6. Total workers (F + G) 2,628 2,619 99.66% 9 0.34% b. Differently abled Employees and workers : S. No. Particulars Total (A) Male Female No. (B) % (B / A) No. (C) % (C / A) DIFFERENTLY ABLED EMPLOYEES 1. Permanent (D) 1 1 100.00% 0 0.00% 2. Other than Permanent (E) 0 0 0.00% 0 0.00% 3. Total differently abled 1 1 100.00% 0 0.00% employees (D + E) DIFFERENTLY ABLED WORKERS 4. Permanent (F) 1 1 100.00% 0 0.00% 5. Other than Permanent (G) 6 6 100.00% 0 0.00% 6. Total differently abled 7 7 100.00% 0 0.00% workers (F + G) 21. Participation/Inclusion/Representation of Women as on 31st March, 2026 Total (A) No. and percentage of Females No. (B) % (B / A) Board of Directors 8* 1 12.50% Key Management Personnel 3** Nil Nil * Shri Ajit Cherian Kuruvilla, was appointed as Non-Executive Independent Director w.e.f. 3rd May,2025. ** Key Managerial Personnel includes Whole-time Director, Executive Director & Chief Financial Officer & Company Secretary 22. Turnover rate for permanent employees and workers FY 2025-26 FY 2024-25 FY 2023-24 (Turnover rate in current FY) (Turnover rate in previous FY) (Turnover rate in the year prior to the previous FY) Male Female Total Male Female Total Male Female Total Permanent Employees 10.63% 0.00% 10.63% 8.44% 0.54% 8.98% 10.85% 0.36% 11.21% Permanent Workers 8.82% 0.00% 8.82% 8.06% 0.00% 8.06% 9.62% 0.00% 9.62% V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. (a) Names of holding / subsidiary / associate companies / joint ventures S. No. Name of the holding / Indicate whether holding/ % of shares held by Does the entity indicated at column A, subsidiary / associate Subsidiary/ Associate/ listed entity participate in the Business Responsibility companies / joint ventures (A) Joint Venture initiatives of the listed entity? (Yes/NO) NIL NIL NIL NIL 72 Annual Report 2025-26 Note : - Mangalam Cement Limited ('Company') holds more than 20% in Suryadeep RJ1 Projects Private Limited, ('Investee'). However, Company does not exercise significant influence or control on decisions of the investees. Hence, it is not being construed as Associate Company. This investment is included in "Note 7 - Financial Assets - Investments" under investment measured at fair value through Profit & Loss in the Financial Statements. VI. CSR Details 24. (i) Whether CSR is applicable as per section 135 of Companies Act, 2013: (Yes/NO): Yes (ii) Turnover (in `): 1,75,840.61 Lakhs (iii) Net worth (in `): 97,729.23 Lakhs VII. Transparency and Disclosures Compliances 25. Complaints/Grievances on any of the principles (Principles 1 to 9) under the National Guidelines on Responsible Business Conduct: FY 2025-26 FY 2024-25 Stakeholder group Grievance Redressal Number of Number of Number of Number of from whom mechanism in Place complaints complaints complaints complaints complaint is (Yes/NO) (If Yes, filed during pending Remarks filed during pending Remarks received then provide web-link the year resolution at the year resolution at for grievance redress close of the close of the policy) year year Communities Yes, https://www. Nil Nil Nil Nil Nil Nil mangalamcement.com /contactus-new.php Investors Yes, https://www. Nil Nil Nil Nil Nil Nil (other than mangalamcement.com shareholders) /contactus-new.php Shareholders Yes, https://www. 6 1 NIL 11 11 NIL mangalamcement.com /contactus-new.php Employees and Yes, https://www. Nil Nil Nil Nil Nil Nil workers mangalamcement.com /contactus-new.php Customers Yes, https://www. 523 Nil Nil 539 Nil Nil mangalamcement.com /contactus-new.php Value Chain Partners Yes, https://www. Nil Nil Nil Nil Nil Nil mangalamcement.com /contactus-new.php Other (Please specify)-- -- -- -- -- -- -- 26. Overview of the entity's material responsible business conduct issues Please indicate material responsible business conduct and sustainability issues pertaining to environmental and social matters that present a risk or an opp [Showing first 8,000 characters — download PDF for full document]