Mangalam Cement 50th AGM All Resolutions Approved

Date of AGM: 21st August, 2026
Total shareholders on record date (14th August, 2026): 28,901 shareholders
Shareholders present in meeting: 7 Promoters/Promoter Group members and 66 Public shareholders attended through Video Conferencing
No shareholders attended in person or through proxy

Total outstanding shares: 2,74,97,298
Total votes polled: 1,60,48,727 shares (58.3647% of outstanding shares)
Promoter & Promoter Group: 100% participation (1,09,99,620 shares voted)
Public Institutions: 92.2235% participation (29,17,259 shares voted out of 31,63,250)
Public Non-Institutions: 15.9875% participation (21,31,848 shares voted out of 1,33,34,428)

To receive, consider and adopt Audited Financial Statements for FY ended 31st March, 2026 with Reports of Board of Directors and Auditors
Results: 1,60,47,782 shares in favor (99.9941%), 945 shares against (0.0059%)
Remote e-voting: 1,60,47,739 shares in favor (99.9938%), 945 against
E-voting at AGM: 43 shares in favor (0.0003%)

To declare final dividend of ₹1.50 (15%) per equity share for FY ended 31st March, 2026
Results: 1,60,48,727 shares in favor (100.0000%), 0 shares against
Remote e-voting: 1,60,48,684 shares in favor (99.9997%)
E-voting at AGM: 43 shares in favor (0.0003%)
Promoter/Promoter Group not interested in this resolution

To appoint Shri Gaurav Goel (DIN: 00076111) as Non-Executive Non-Independent Director retiring by rotation
Results: 1,59,06,736 shares in favor (99.1153%), 1,41,991 shares against (0.8847%)
Public Institutions voted 95.1651% in favor, 4.8349% against
Public Non-Institutions voted 99.9557% in favor, 0.0443% against
Promoter/Promoter Group not interested in this resolution

To ratify remuneration payable to M/s J. K. Kabra & Co., Cost Auditors for FY ending 31st March, 2027
Results: 1,60,47,772 shares in favor (99.9940%), 955 shares against (0.0060%)
Remote e-voting: 1,60,47,729 shares in favor (99.9938%), 955 against
E-voting at AGM: 43 shares in favor (0.0003%)

To increase borrowing limits from existing ₹2,000 Crores to ₹3,000 Crores under Section 180(1)(c) of Companies Act, 2013
Results: 1,59,06,736 shares in favor (99.1153%), 1,41,991 shares against (0.8847%)
Public Institutions voted 95.1651% in favor, 4.8349% against
Public Non-Institutions voted 99.9557% in favor, 0.0443% against
Promoter/Promoter Group not interested in this resolution

To authorize creation of charge/mortgage on company assets up to ₹3,000 Crores under Section 180(1)(a) of Companies Act, 2013
Results: 1,59,06,736 shares in favor (99.1153%), 1,41,991 shares against (0.8847%)
Voting pattern similar to Resolution 5
Promoter/Promoter Group not interested in this resolution

To grant authority under Section 186 for loans, guarantees, securities, and investments beyond prescribed limits
Results: 1,59,06,736 shares in favor (99.1153%), 1,41,991 shares against (0.8847%)
Voting pattern similar to Resolutions 5 and 6

To grant consent for loans/guarantees/securities to persons in which directors are interested under Section 185
Results: 1,59,06,736 shares in favor (99.1153%), 1,41,991 shares against (0.8847%)
Voting pattern similar to previous special resolutions

Scrutinizer: Akshit Kumar Jangid, Partner at Pinchaa & Co., Company Secretaries
E-voting conducted by National Securities Depository Limited (NSDL)
Remote e-voting period: 18th August 2026 (9:00 AM IST) to 20th August 2026 (5:00 PM IST)
Cut-off date for voting eligibility: 14th August 2026
Votes downloaded in presence of witnesses: Mrs. Supriya Sharma and Ms. Mansi Verma
All related papers/registers/records handed over to Company Secretary for safe custody

Filed pursuant to SEBI Listing Regulations Regulation 44(3)
Scrutinizer report prepared pursuant to Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014
Signed by Pawan Kumar Thakur, Company Secretary and Compliance Officer