Mangalam Cement Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 to BSE Limited and the National Stock Exchange of India Limited on 29th July, 2026, pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report covers the standalone operations of the company for the period 1st April, 2025 to 31st March, 2026 and addresses performance across all nine principles of the National Guidelines on Responsible Business Conduct (NGRBC).

General Disclosures and Business Overview

Incorporated in 1976, Mangalam Cement Limited is registered at P.O. Aditya Nagar-326520, Morak, Dist. Kota, Rajasthan, with its corporate office at Birla Building, 10th Floor, 9/1, R.N. Mukherjee Road, Kolkata – 700 001. The company's paid-up capital stands at Rs. 27,49,72,980. Its primary business activity is the manufacturing of Cement and Clinker, which accounts for 96.40% of total turnover (NIC Code: 23941). The company operates 3 plants (at Morak, Aligarh, and Nabarangpur) and 4 offices across India, serving customers in 6 states with no international operations. Key financial parameters for the reporting year are as follows:

Workforce and Human Capital

As at the end of FY2025-26, Mangalam Cement employed a total workforce of 587 employees and 2,628 workers. The Board of Directors comprised 8 members, including 1 female director (12.50%). The company reported zero Lost Time Injury Frequency Rate (LTIFR), zero fatalities, and zero recordable work-related injuries for both employees and workers in FY2025-26 and FY2024-25.

The turnover rate for permanent employees in FY2025-26 stood at 10.63% (total), compared to 8.98% in FY2024-25. For permanent workers, the turnover rate was 8.82% in FY2025-26 versus 8.06% in FY2024-25. All 587 employees and 2,628 workers received training on human rights issues and policy, achieving 100% coverage in FY2025-26. The cost incurred on well-being measures as a percentage of total revenue was 0.20% in FY2025-26, compared to 0.19% in FY2024-25.

Energy Consumption and Environmental Performance

Mangalam Cement disclosed detailed energy and environmental metrics for FY2025-26. Total energy consumption from renewable sources was 2,181.82 TJ, while consumption from non-renewable sources was 583.69 TJ, bringing the aggregate total to 2,765.51 TJ. The company utilised alternate energy sources during FY2025-26, including:

• 128.36 Lakhs units of Wind Energy (Green Power) for plant captive use
• 1,990.22 Tons of Biomass in CPP
• 749.34 Lakhs Units of net electricity generated from Waste Heat Recovery (WHR) Plant for captive use
• 5.66 Lakhs units generated from Solar Panels installed at Aligarh Unit for captive use

The company also holds an aggregate wind turbine capacity of 13.65 MW at Jaisalmer, India. The company is a designated consumer under the CCTS Scheme, with all targets reported to be in progress as per planning.

On greenhouse gas emissions, Total Scope 1 emissions were 18,17,748 metric tonnes of CO2 equivalent in FY2025-26, compared to 20,00,950 metric tonnes in FY2024-25. Total Scope 2 emissions were 27,969 metric tonnes of CO2 equivalent in FY2025-26, versus 37,389 metric tonnes in FY2024-25.

Total water withdrawal was 3,26,972 KL in FY2025-26 compared to 3,32,068 KL in FY2024-25. The company maintains a Zero Liquid Discharge policy, with total water discharged at 59,013 KL in FY2025-26 (down from 67,917 KL in FY2024-25) through Sewage Treatment Plants. Air emissions data showed NOx at 2,828.99 T/Year, SOx at 460.35 T/Year, and Particulate Matter (PM) at 191.79 T/Year for FY2025-26.

Governance, Compliance, and Stakeholder Engagement

Mangalam Cement's policies covering all nine NGRBC principles have been approved by the Board and translated into procedures that extend to value chain partners. The company has adopted ISO 45001:2018 (OHS), ISO 9001:2015 (QMS), ISO 14001:2015 (EMS), and ISO 50001:2018 (EnMS) standards. No monetary or non-monetary penalties were levied on the company in FY2025-26, and no cases of corruption or conflict of interest were reported.

On business openness, sales to dealers/distributors as a percentage of total sales stood at 74.77% in FY2025-26 (FY2024-25: 69.29%), with 1,072 active dealers/distributors. Sales to the top 10 dealers/distributors amounted to ₹19,741.71 Lakhs in FY2025-26, compared to ₹16,198.31 Lakhs in FY2024-25. The number of days of accounts payables was 53 in FY2025-26, down from 64 in FY2024-25. The company received 523 customer complaints in FY2025-26 (FY2024-25: 539), all of which were resolved with nil pending at year-end. Shareholder complaints stood at 6 filed during FY2025-26, with 1 pending at year-end.

CSR and Community Development

Mangalam Cement's CSR activities, applicable under Section 135 of the Companies Act, 2013, focus on education, skill development, health, financial assistance to Gram Panchayats, and community development programmes. The company provides financial support to Industrial Training Institution (ITI), Khairabad, and has partnered with surrounding gram panchayats to provide tailoring and garment stitching training to women in rural areas. Input material sourced directly from MSMEs/small producers accounted for 21% of total inputs in FY2025-26 (FY2024-25: 25%), while sourcing from within the district and neighbouring districts stood at 26% (FY2024-25: 31%). Wages paid to persons employed in rural locations accounted for 74.59% of total wages cost in FY2025-26.

Mangalam Cement Limited has disseminated a letter containing the web-link to its Annual Report for the financial year ended March 31, 2026 (FY26), to shareholders who have not registered their email addresses with the company or depositories. This disclosure, made on July 29, 2026, is in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The move ensures all equity holders have access to the company’s financial performance and governance details ahead of the upcoming Annual General Meeting.

The 50th Annual General Meeting (AGM) is scheduled for Friday, August 21, 2026, at 2:00 PM IST via Video Conference or Other Audio-Visual Means (VC/OAVM). Shareholders can access the Annual Report through the company’s website at mangalamcement.com under the Investor Relations section. The notice for the AGM has been sent electronically to members with registered email IDs, while physical letters with the web-link were dispatched to others.

The Board of Directors proposes a final dividend of ₹1.50 per equity share of face value ₹10 each for FY26. The record date for determining dividend entitlement is fixed for Friday, August 14, 2026. Shareholders are advised to submit tax exemption forms online by this date to avoid tax deductions at source. The dividend is expected to be paid on or after Tuesday, August 25, 2026.

In accordance with SEBI regulations effective April 1, 2024, shareholders holding shares in physical form must ensure their PAN, KYC details, and nomination choices are updated to receive dividends electronically. Pawan Kumar Thakur, Company Secretary & Compliance Officer, emphasized that folios lacking these updates will only be eligible for electronic dividend credits. Physical shareholders are requested to update their details via ISR forms submitted to the Registrar and Transfer Agent, MAS Services Ltd., before the cut-off date.

What the Numbers Show

The dissemination of the Annual Report provides transparency into Mangalam Cement’s operational and financial health for FY26. While specific revenue and profit figures are detailed within the report itself, the declaration of a ₹1.50 per share final dividend signals management’s confidence in cash flows. The strict adherence to SEBI’s digital dividend mandate underscores a broader industry shift towards dematerialization and streamlined shareholder servicing, reducing administrative overheads associated with physical cheques.

Shareholder Instructions

Remote e-voting will be available from Tuesday, August 18, 2026, at 9:00 AM IST until Thursday, August 20, 2026, at 5:00 PM IST via the NSDL e-voting platform. The cut-off date for voting eligibility is August 14, 2026. Members are advised to update their PAN and bank details with their Depository Participants or the RTA to avoid delays in dividend payment. Physical attendance is not permitted; all participation must occur through the VC/OAVM facility.