Mangalam Cement's President (Operations) Shri Sunil Kumar Sachan Resigns Effective May 15, 2026

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:

Parameter:	Details
Name of SMP:	Shri Sunil Kumar Sachan
Designation:	President (Operations)
Reason for Change:	Resignation due to personal reasons
Date of Cessation:	May 15, 2026
Brief Profile (Appointment):	Not Applicable
Relationship with Directors:	Not Applicable

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.31%	-4.57%	-0.19%	+17.10%	+17.22%	+206.56%

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:

Parameter:	Details
Meeting Date:	Saturday, May 16, 2026
Agenda:	Audited Standalone Financial Results
Period Under Review:	Quarter and Year ended March 31, 2026
Dividend Consideration:	On equity shares for the year ended March 31, 2026
Regulatory Basis:	Regulation 29(1)(a), SEBI (LODR) Regulations, 2015

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.