Mangalam Cement Ltd. — Board/Management Information 2024

Nov 14, 2024

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MCL/SEC/2024-25 14[th] November, 2024

The Corporate Relations Department The Corporate Relations Department The National Stock Exchange of India Ltd. Department of Corporate Services Exchange Plaza, 5th Floor, BSE Limited Plot No. C/1, G-Block 25th Floor Bandra-Kurla Complex Phiroze Jeejeebhoy Towers Bandra (E), Mumbai 400 051 Dalal Street, Mumbai – 400 001 Security Code : MANGLMCEM Scrip Code: 502157

Security Code : MANGLMCEM

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Reconstitution of Audit Committee and Nomination and Remuneration Committee of the Board of Directors

Dear Sir / Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Consequent to change in the composition of the Board of Directors of the Company, the Board of Directors at their meeting held on 14[th] November, 2024 have approved the reconstitution of Audit Committee and Nomination and Remuneration Committee of the Board of Directors with effect from 14[th] November, 2024 , as under:

(1) AUDIT COMMITTEE

Sl. No	Name of Members	Designation in Committee
1	Smt. Himalyani Gupta, Non-Executive Independent Director	Chairperson
2	Shri Nand Gopal Khaitan, Non-Executive Non- Independent Director	Member
3	Shri Anand Daga, Non-Executive Independent Director	Member
4	Shri Arun Chawla, Non-Executive Independent Director	Member

(2) NOMINATION & REMUNERATION COMMITTEE

Sl. No	Name of Members	Designation in Committee
1	Smt. Himalyani Gupta, Non-Executive Independent Director	Chairperson
2	Shri Nand Gopal Khaitan, Non-Executive Non- Independent Director	Member
3	Shri Arun Chawla, Non-Executive Independent Director	Member

Note: Other Committees i.e. CSR Committee, Stakeholder Relationship Committee and Risk Management Committee remains unchanged as approved by the Board of Directors of the Company in its meeting held on 10[th] September, 2024.

Kindly take the same on record.

Thanking you,

Yours faithfully,

For Mangalam Cement Ltd.

Digitally signed by PAWAN KUMAR PAWAN KUMAR THAKUR THAKUR Date: 2024.11.14 15:26:20 +05'30' Pawan Kumar Thakur

Company Secretary & Compliance Officer

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