Mangalam Cement Limited has announced the appointment of Shri Pankaj Kumar as Joint President (Operations) effective May 16, 2026. The appointment was made by the Board of Directors in its meeting held on May 16, 2026, based on the recommendation of the Nomination and Remuneration Committee. Kumar joins the company in the category of Senior Management Personnel.

Profile of the Appointee

Shri Pankaj Kumar brings extensive experience to the role, possessing around 29 years of rich and diversified experience in the Cement Industry. Aged about 54 years, he holds a Bachelor's Degree in Chemical Engineering and an MBA. His career includes significant tenures at major cement firms.

Previously, he worked as Unit Head at Shree Cement Limited in Ras, Rajasthan. He also served with My Home Industries Limited (Maha Cement) in Telangana as Operations Head – Vice President (Operations). Additionally, he held the position of HOD Production – Senior General Manager at UltraTech Cement Limited, Aditya Cement Works in Chittorgarh. He has also worked with Binani Cement Limited in various senior capacities.

Mangalam Cement Limited has informed the stock exchanges of a change in its Senior Management Personnel (SMP), disclosing the resignation of Shri Sunil Kumar Sachan from the position of President (Operations). The disclosure was made on May 13, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation of President (Operations)

Shri Sunil Kumar Sachan submitted his resignation via e-mail dated May 13, 2026, citing personal reasons for his decision to step down from the role of President (Operations). The company accepted his resignation, and he is set to be relieved from his duties and responsibilities from the close of business hours on May 15, 2026.

The following table summarises the key details of the change in Senior Management Personnel as disclosed under Regulation 30 read with Schedule III of the SEBI Listing Regulations:

Regulatory Disclosure

The disclosure was filed in accordance with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. The company has submitted the required annexures, including the details of the SMP change and a copy of the resignation letter, to both the National Stock Exchange of India Ltd. and BSE Limited for their records. The filing was signed by Pawan Kumar Thakur, Company Secretary and Compliance Officer of Mangalam Cement Limited.