Ambuja Cements Ltd. — AGM Information 2025

Jun 26, 2025

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June 26, 2025

To, National Stock Exchange of BSE Limited Luxembourg Stock India Limited Exchange Scrip Code: AMBUJACEM Scrip Code: 500425 Code: US02336R2004

Sub.: Proceedings of the 42[nd] Annual General Meeting of the Company held on June 26, 2025

Dear Sir/Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, we wish to inform that the 42[nd] Annual General Meeting (“AGM”) of the Company was held today i.e. Thursday, June 26, 2025 commenced at 02.30 p.m. and concluded at 03:42 p.m. through Video Conferencing (VC) / Other Audio Video Means (OAVM) facility.

Pursuant to the provisions of Regulation 30 of the SEBI Listing Regulations, the proceedings of the AGM, are enclosed as Annexure A. The same are also being uploaded on the Company’s website at www.ambujacement.com.

The video recording of the proceedings of the AGM is also being made available on the Company’s website.

The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the AGM from Monday, June 23, 2025 (9:00 a.m.) to Wednesday, June 25, 2025 (5:00 p.m.). The Company also provided e-voting facility to the shareholders who were present at the AGM through VC / OAVM and who had not cast their votes earlier.

Ambuja Cements Limited Registered Office: Adani Corporate House Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad – 382 421, Gujarat, India Ph +91 79-2656 5555 www.ambujacement.com CIN: L26942GJ1981PLC004717

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Details of voting results as required under Regulation 44(3) of the SEBI Listing Regulations will be submitted separately.

Please take the same on record.

Thanking you,

Yours faithfully,

For Ambuja Cements Limited

Manish Digitally signed by Manish Vinodchan Vinodchandra Mistry Date: 2025.06.26 dra Mistry 23:07:02 +05'30' Manish Mistry Company Secretary & Compliance Officer

Encl: as above

Ambuja Cements Limited Registered Office: Adani Corporate House Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad – 382 421, Gujarat, India Ph +91 79-2656 5555 www.ambujacement.com CIN: L26942GJ1981PLC004717

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Annexure A

DETAILS OF PROCEEDINGS OF THE MEETING

1.	Date of the AGM	June 26, 2025
2.	Total number of shareholders on record date	6,35,805 (As on cut-off date i.e. June 19, 2025)
3.	No. of shareholders present in the meeting either in person or through proxy:  Promoters and Promoter Group:  Public:	Not applicable
4.	No. of Shareholders attended the meeting through Video Conferencing  Promoters and Promoter Group:  Public:	3 72

Ambuja Cements Limited Registered Office: Adani Corporate House Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad – 382 421, Gujarat, India Ph +91 79-2656 5555 www.ambujacement.com CIN: L26942GJ1981PLC004717