Mangalam Cement Ltd

(a) Approved Audited Standalone Financial Statements for financial year ended 31st March 2025 as recommendedby the Audit Committee;(b) Recommended a dividend of Rs. 1.50/- per equity share of Rs. 10/- each for the financialyear ended 31st March 2025 subject to the approval of shareholders at the ensuingAnnual General Meeting (AGM) of the Company.(c) Recommended appointment of Pinchaa & Co. Company Secretaries (Firm RegistrationNo. P2016RJ051800) as Secretarial Auditors of the Company for 1st term of five (5)continuous years commencing from the financial year 2025-26