Mangalam Cement Limited has notified stock exchanges of an upcoming Board of Directors meeting scheduled for Saturday, May 16, 2026. The intimation, filed under Regulation 29(1)(a) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outlines the key agenda items to be taken up at the meeting.

Board Meeting Agenda

The board will convene, inter-alia, to consider and approve the Audited Standalone Financial Results of the company for the Quarter and Year ended March 31, 2026. Additionally, the board will deliberate on the recommendation of dividend, if any, on equity shares for the year ended March 31, 2026.

The key details of the scheduled board meeting are summarised below:

Trading Window Closure

In accordance with the company's earlier communication dated March 27, 2026, the Trading Window for dealing in the securities of Mangalam Cement has been closed. The window will reopen 48 hours after the financial results are made public on May 16, 2026.

The closure applies to the following categories of persons:

• Directors
• Identified Employees and Persons
• Key Managerial Personnel
• Promoters of the company
• Immediate Relatives of Designated Persons
• Connected Persons covered under the Company's Code of Conduct to Regulate, Monitor, and Report Trading by Insiders

Regulatory Disclosures and Availability

As per the Listing Regulations, the notice of the board meeting is available on the company's official website at www.mangalamcement.com . It is also accessible on the websites of the stock exchanges — BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com .

The intimation was signed by Pawan Kumar Thakur, Company Secretary and Compliance Officer of Mangalam Cement Limited, and filed on May 6, 2026.

Mangalam Cement Limited has been declared the preferred bidder for the Mining Lease of Minyun Ki Dhani Main Jaisalmer in a competitive e-auction conducted by the Government of Rajasthan. The company disclosed this significant development under Regulation 30 of SEBI regulations on 22 April 2026.

Auction Details and Regulatory Disclosure

The company participated in the forward e-auction conducted on MSTC's e-auction portal on 21 April 2026, following the Notice Inviting Tender (NIT) dated 27.02.2026 issued by the Directorate of Mines and Geology Rajasthan, Udaipur. Mangalam Cement Limited has now been officially declared as the preferred bidder by the Directorate of Mines and Geology, Government of Rajasthan.

Strategic Significance

This successful bid represents a major strategic achievement for Mangalam Cement Limited in securing essential raw material resources in Rajasthan. The Mining Lease of Minyun Ki Dhani Main Jaisalmer will provide the company with direct access to mineral resources crucial for cement manufacturing operations, potentially enhancing supply chain efficiency and production capabilities.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Pawan Kumar Thakur signed the regulatory filing, ensuring transparency with stakeholders and stock exchanges including NSE and BSE.

Industry Impact

Securing mining rights in Rajasthan positions Mangalam Cement Limited favorably in the competitive cement manufacturing sector. Access to dedicated mineral resources supports the company's vertical integration strategy and provides greater control over raw material costs and availability, which are critical factors in cement production profitability.