Mangalam Cement Limited at its board meeting held on May 1, 2024 recommended a dividend of INR 1.50/- per equity share of INR 10/- each for the financial year ended 31st March, 2024, subject to the approval of shareholders at the upcoming Annual General Meeting ("AGM") of the Company to be held on 27 July 2024. The dividend, as recommended by the Board of Directors, if approved at the AGM, will be paid on or after 31st July, 2024 to those Members, whose names are registered in the Company's Register of Members: i. To all Beneficial Owners in respect of shares held in dematerialized form as per the data as may be made available by the Depositories, as of close of business hours on 20th July, 2024. ii.

To all Members in respect of shares held in physical form after giving effect to valid transmission or transposition requests lodged with the Company as of the close of business hours on 20th July, 2024. The dividend, as recommended by the Board of Directors, if approved at the AGM, will be paid on or after 31st July, 2024 to those Members, whose names are registered in the Company's Register of Members: i. To all Beneficial Owners in respect of shares held in dematerialized form as per the data as may be made available by the Depositories, as of close of business hours on 20th July, 2024. ii.

To all Members in respect of shares held in physical form after giving effect to valid transmission or transposition requests lodged with the Company as of the close of business hours on 20th July, 2024.