Mangalam Cement Ltd. — Board/Management Information 2025

Jul 28, 2025

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MCL/SEC/2025-26 28[th] July, 2025

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, Plot 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: Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 for the appointment of Secretarial Auditor of the Company

Dear Sir/Madam,

In continuation to our earlier letter dated 10[th] May, 2025 vide which, we had intimated Stock Exchanges that pursuant to Regulation 30(6) read with Schedule III and other applicable provisions of SEBI Listing Regulations, Board of Director of the Company at their meeting held on Saturday 10[th] May, 2025 , approved the appointment of Pinchaa & Co., Company Secretaries (Firm Registration No. P2016RJ051800) and (Peer Reviewed Certificate No. 832/2020) as Secretarial Auditors of the Company for a 1[st] Term of five consecutive years commencing from the financial year 2025-26 till the financial year 2029-30, subject to approval of the Shareholders at the ensuing 49[th] Annual General Meeting of the Company.

The details with respect of the appointment of Pinchaa & Co., Company Secretaries (Firm Registration No., P2016RJ051800) as Secretarial Auditor under Regulation 30(6) read with Para A(7) of Part A of Schedule III of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI /HO/CFD/PoD2/CIR/P/0155 dated 11[th] November 2024 are provided in Annexure-I to this Letter.

As stipulated, we had also submitted the details of appointment of Secretarial Auditor in XBRL mentioning the brief profile and terms of appointment on 10[th] May, 2025 .

The meeting of the Board of Directors of the Company commenced at 1.00 PM (IST) and concluded at 03.40 PM (IST).

You are requested to kindly take the this on record.

Yours faithfully

For Mangalam Cement Limited

PAWAN KUMAR Digitally signed by PAWAN KUMAR THAKUR THAKUR Date: 2025.07.28 16:36:01 +05'30' Pawan Kumar Thakur

Company Secretary and Compliance Officer

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ANNEXURE-I

DETAILS WITH REESPECT TO APPOINTMENT OF PINCHAA & CO., COMPANY SECRETARIES (FIRM REGISTRATION NO., P2016RJ051800) AS SECRETARIAL AUDITOR UNDER REGULATION 30 (6) READ WITH SCHEDULE III OF THE SEBI LISTING REGULATIONS READ WITH SEBI MASTER CIRCULAR NO. SEBI /HO/CFD/POD2/CIR/P/0155 DATED 11[TH] NOVEMBER 2024

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	S.No.		Details of Events that needs to beprovided	Information of such events
			provided
	1		Reasonofchangeviz.appointment,~~re-appointment,~~~~resignation, removal, death or~~~~otherwise~~	The Board of Directors at their meeting held on10thMay, 2025 approved and recommended theappointment of Pinchaa & Co., CompanySecretaries(FirmRegistrationNo.,P2016RJ051800)and(PeerReviewedCertificate No.,832/2020) as secretarial auditorof the company, subject to approval of theshareholders of the company at the ensuing 49thAnnual General Meeting of the Company andfor the term as mentioned in the table below.
	2		Dateofappointment/~~re-~~~~appointment (as applicable)~~andtermofappointment/~~re-~~~~appointment~~	**Date of Appointment:**10thMay, 2025, subjectto approval of the shareholders of the Companyat the ensuing 49thAnnual General Meeting ofthe Company.Term of Appointment: 1stTerm of fiveconsecutive years commencingfromthefinancial year 2025-26 till the financial year2029-30.
	3		Briefprofile(incaseofappointment)	M/s. Pinchaa & Co., is a Peer Reviewed and awell-established firm of Practicing CompanySecretaries, registered with the Institute ofCompany Secretaries of India. M/s. Pinchaa &Co., was founded in year 2016 and is devotedtowards providing a wide gamut of high qualityadvisory services and solutions, to a widenetwork of client all over India in the field ofcorporate laws, especially in the core area, ofcompany law matters. The firm is led byexperiencepartner,allofwhomaredistinguished professionals in the field ofcorporate governance and compliance. The firm

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S.No.	Details of Events that needs to beprovided	Information of such events
		also has associates with strong professionalcredentials who align with its core values ofcharacter, competence and commitment. Thefirm is presently Secretarial Auditor of severallarge listed companies.
4	Details of relationships betweendirectors (in case of appointmentof Director)	Not applicable
5	Information required pursuant toBSECircularNo.LIST/COMP/14/2018-19 and NSECircular NO. NSE/CML/2018/24dated 20thJune, 2018	Not applicable

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