Mangalam cement Limited has announced a board meeting scheduled for February 6, 2026, to review and approve the company's quarterly financial performance. The meeting will focus on considering the unaudited standalone financial results for the third quarter and nine months ended December 31, 2025.

Meeting Details and Regulatory Compliance

The board meeting notice was issued on January 24, 2026, in accordance with Regulation 29(1)(a) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally notified both major stock exchanges about the upcoming meeting.

Trading Window Restrictions

Mangalam Cement Limited has implemented trading window restrictions as part of its insider trading compliance measures. The trading window for dealing in the company's securities was closed earlier, as communicated through a letter dated December 29, 2025. The restriction will continue until 48 hours after the financial results are made public on February 6, 2026.

The trading restrictions apply to:

• Directors and key managerial personnel
• Identified employees and designated persons
• Promoters and their immediate relatives
• Connected persons covered under the company's insider trading code

Information Accessibility

In line with listing regulations, the board meeting notice is available on multiple platforms to ensure transparency and accessibility for stakeholders. The notice can be accessed through the company's official website at www.mangalamcement.com , as well as on the websites of both stock exchanges - BSE Limited ( www.bseindia.com ) and National Stock Exchange of India Limited ( www.nseindia.com ).

Company Operations

Mangalam Cement Limited operates under the BK Birla Group of Companies and maintains its registered office and manufacturing works at Aditya Nagar, Morak, in Kota district, Rajasthan. The company has established a presence across multiple locations with offices in Kota, Delhi, and Jaipur to support its operations and market reach.

Mangalam Cement has announced that the Rajasthan government's Department of Mines and Petroleum has rejected its bid for the Nimana Duniya Extension limestone block through an order dated December 31, 2024. The rejection represents a significant setback for the company's mineral acquisition plans, particularly given its status as the preferred bidder for several months.

Bid Timeline and Government Decision

The company had been declared the preferred bidder on July 8, 2024, with a competitive final price offer of 35.05% for the limestone block. The detailed timeline and specifications are as follows:

Impact on Company Operations

The rejection comes after nearly six months of being the preferred bidder, highlighting the uncertainty in the mineral block allocation process. Limestone is a crucial raw material for cement manufacturing, and securing mining rights for limestone blocks is essential for cement companies to maintain their production capabilities and cost competitiveness.

Regulatory Context

The Rajasthan Department of Mines and Petroleum's decision to reject the bid, despite Mangalam Cement maintaining preferred bidder status for an extended period, underscores the complex regulatory environment surrounding mineral block allocations in India. The state government's authority to make final decisions on mining rights allocation remains a critical factor for companies seeking to expand their raw material base.

This development highlights the challenges faced by cement manufacturers in securing long-term access to limestone reserves, which are fundamental to their operational sustainability and growth strategies in the competitive cement industry.