MANGALAM CEMENT LTD.

Mangalam Cement Ltd has responded to the BSE's query regarding a significant increase in its trading volume. The company stated that it has been compliant with SEBI LODR Regulations and has made all necessary disclosures. Mangalam Cement confirmed that there are no pending material events or price-sensitive information that could explain the trading surge. The company attributes the increase in trading volume to purely market-driven activity, asserting it has no control over its securities' trading. Mangalam Cement reiterated its commitment to timely and transparent disclosures.

Mangalam Cement Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1st, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ending June 30th, 2026. This measure is standard practice to prevent potential insider trading during periods when sensitive financial information is being prepared and finalized.

The Board of Directors of Mangalam Cement Ltd has recommended a dividend of ₹1.50 per equity share (15%) for FY 2025-26. This recommendation awaits shareholder approval at the Annual General Meeting on August 21, 2026. The Record Date for determining eligible shareholders is August 14, 2026, with payment expected on or after August 25, 2026, if approved. The company also detailed the tax deduction at source (TDS) implications, noting that dividends are taxable in shareholders' hands. TDS will be 10% for shareholders with a valid PAN and 20% for those without. Exemptions are available for resident individuals with dividends below ₹10,000 or by submitting Form 121, and for specific resident non-individual entities like Insurance Companies, Mutual Funds, AIFs, and NPS Trust, provided they submit required documentation.

Mangalam Cement Ltd. has appointed Shri Pankaj Kumar as Joint President (Operations) effective May 16, 2026. The appointment, made by the Board of Directors during its meeting on the same date, falls under the category of Senior Management Personnel and was based on the recommendation of the Nomination and Remuneration Committee. Shri Kumar, aged about 54 years, brings approximately 29 years of experience in the cement industry, having previously worked in senior roles at Shree Cement, My Home Industries, UltraTech Cement, and Binani Cement.

Mangalam Cement Ltd's board recommended a final dividend of ₹1.50 per equity share of ₹10 each for the financial year ended March 31, 2026, subject to shareholder approval at the AGM. The record date for determining dividend eligibility is August 14, 2026. The board also approved audited standalone financial statements and results for FY26. The Annual General Meeting is scheduled for August 21, 2026, via VC/Audio Visual Means. Shri Pankaj Kumar was appointed as Joint President (Operations) effective May 16, 2026.

Mangalam Cement Ltd approved the audited standalone financial statements for the year ended March 31, 2026. The board recommended a final dividend of ₹1.50 per equity share of ₹10 each, subject to shareholder approval at the AGM. The record date for dividend eligibility is August 14, 2026, and the AGM is scheduled for August 21, 2026, via VC/Other Audio Visual Means. Shri Pankaj Kumar has been appointed as Joint President (Operations) w.e.f. 16th May, 2026.

Sunil Kumar Sachan, President (Operations) and Senior Management Personnel of Mangalam Cement Ltd, has resigned due to personal reasons, effective May 15, 2026. The company accepted his resignation, and he will be relieved from his duties at the close of business hours on that date, as per Regulation 30 of the SEBI Listing Regulations, 2015.

Mangalam Cement Ltd has scheduled a Board of Directors meeting on May 16, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a dividend on equity shares for the same period. The trading window for dealing in the company's securities has been closed and will reopen 48 hours after the results are made public.

Mangalam Cement Ltd. has been declared the preferred bidder for the mining lease of Minyun Ki Dhani Main, Jaisalmer, following participation in a forward e-auction conducted on MSTC’s e-auction portal on April 21, 2026. The e-auction was issued by the Directorate of Mines and Geology Rajasthan, Udaipur, Government of Rajasthan, via a Notice Inviting Tender (NIT) dated February 27, 2026.

Mangalam Cement Ltd. has announced the commissioning of additional new grinding capacity of 1.20 mtpa at its Aligarh Unit in Uttar Pradesh. This brings the total cement grinding capacity of the Aligarh unit to 1.95 mtpa, significantly enhancing the Company’s ability to service markets more efficiently, improving market reach and logistics optimization. The Company's total grey cement manufacturing capacity now stands at 5.60 mtpa.