Mangalam Cement Ltd. — Board/Management Information 2024

Jan 27, 2024

==> picture [554 x 111] intentionally omitted <==

MCL/SEC/2023-24 27[th] January, 2024

The Corporate Relation Department The Corporate Relation Department The National Stock Exchange of India Ltd. Department of Corporate Services Exchange Plaza, 5[th] Floor, BSE Limited, Plat No. C/1, G – Block, 25[th] Floor, Phiroz Jeejeebhoy Towers Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai – 400 051 Mumbai – 400 001

Security Code: MANGLMCEM Script Code: 502157

Sub: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Appointment of Chief Investor Relations Officer of the Company – Outcome of Board Meeting

Dear Sir/Madam,

This is to inform that the Board of Directors of the Company, at its meeting held on 27[th] January, 2024, has appointed Mr. Pawan Kumar Thakur, GM (Legal) & Company Secretary as Chief Investor Relations Officer of the Company w.e.f. 27[th] January, 2024 , under the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (hereinafter referred to as the ‘Code’) of the Company.

The meeting of the Board of Directors commenced at 04.15 P.M. IST and concluded at 05.30 P.M. IST.

You are requested to kindly take the same on record.

Yours Faithfully

For Mangalam Cement Limited

Digitally signed by PAWAN KUMAR PAWAN KUMAR THAKUR THAKUR Date: 2024.01.27 17:51:39 +05'30'

Pawan Kumar Thakur Company Secretary and Compliance Officer Encl: As Above

==> picture [579 x 116] intentionally omitted <==