Mangalam Cement Ltd. — Share Issue/Capital Change 2023

Jul 31, 2023

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MCL/SEC 31[st] July, 2023

The Corporate Relation Department The Corporate Relations Department The National Stock Exchange of India Ltd. Department of Corporate Services Exchange Plaza, 5[th] Floor BSE Limited 25[th ] Floor Plot No. C/1, G- Block Phiroze Jeejeebhoy Towers Bandra – Kurla Complex Dalal Street, Bandra (E), Mumbai-400051 Mumbai-400001 Security Code: MANGLMCEM Scrip Code: 502157

Sub: Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation regarding Issuance of Duplicate Share Certificate(s)

Dear Sir/Madam,

Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, and in terms of SEBI Circular No. SEBI /HO/ MIRSD / MIRSD_RTAMB / P /CIR/ 2022 / 8 dated January 25, 2022, duplicate shares certificate(s) and letter of confirmation(s) have been issued by the Company / RTA to following shareholder(s) on 29[th] July, 2023:-

Folio No.	Old Cert. No.	NewCert No.	No. ofShares	Dist.From	Dist.From	No.To	Name
H001195	26133	215064	50	3505951		3506000	HarmahendraSingh Hura

Please take the same on your record.

Yours Faithfully

For Mangalam Cement Limited

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Yaswant Mishra President (Corporate) & CFO Encl: As Above

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