Ambuja Cements Ltd. - AGM Information 2025

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May 27, 2025

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

Subject: Newspapers Publication – 42[nd] Annual General Meeting through Video Conferencing / Other Audio Visual Means (“VC / OAVM”) facility

Dear Sir/ Madam,

We enclose herewith copies of newspaper advertisements published in today’s newspaper viz., Financial Express (English) and Financial Express (Gujarati) (both newspapers having electronic editions) in compliance with Ministry of Corporate Affairs Circular 9/2024 dated September 19, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/PCIR/2024/133 dated October 3, 2024, for giving notice to the Members intimating that 42[nd] Annual General Meeting of the Company will be held on Thursday, June 26, 2025 through Video Conferencing / Other Audio Visual Means.

The said information is also available on the website of the Company i.e. https://www.ambujacement.com.

Kindly take the above on your record.

Thanking you,

For Ambuja Cements Limited

Manish Digitally signed by Manish Vinodchandra Vinodchandra Mistry Date: 2025.05.27 19:30:44 Mistry +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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METAL COATINGS (INDIA) LIMITED
CIN : L74899DL1994PLC063387
Registered office : 912, Hemkunt Chambers, 89, Nehru Place, New Delhi-110019
Phone : 011-41808125, Website : www.mcil.net, Email : [email protected]
EXTRACT OF AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31.03.2025
(Rs. in lakhs)
Sl. Particulars Quarter Ended Year ended Quarter Ended Year ended
no. 31.03.2025 31.03.2025 31.03.2024 31.03.2024
(Audited) (Audited) (Audited) (Audited)
1 Total Income from Operations 4,078.33 16,025.02 4,398.02 16,841.44
2 Net Profit/ (Loss) for the period (before Tax, Exceptional and / or
Extraordinary items) 173.93 307.78 124.44 319.74
3 Net Profit/ (Loss) for the period before Tax (after Exceptional and / or
Extraordinary items) 173.93 307.78 124.44 319.74
4 Net Profit/ (Loss) for the period after tax (after Exceptional and / or
Extraordinary items) 133.06 236.96 94.86 249.83
5 Total Comprehensive Income for the period [Comprising Profit / (Loss)
for the period (after tax) and Other Comprehensive Income (after tax)] 155.56 253.61 118.01 268.73
6 Equity Share Capital (Rs. 10 each) 732.68 732.68 732.68 732.68
7 Other equity (excluding Revaluation Reserve) as shown in the Audited
Balance Sheet 3,484.28 3,230.67
8 Earnings Per Share (of Rs. 10/- each) - Rs.
- Basic 1.81 3.23 1.29 3.41
- Diluted 1.81 3.23 1.29 3.41
Notes:-
1- respective meeting held on 26The aforementioned audited results have been reviewed and recommended by the Audit Committee and were approved by the Board of Directors at their th May, 2025. The Statutory Auditors of the Company have audited these results and have issued an unmodified opinion on the
2- The above is an extract of the detailed format of Financial Results for the quarter and year ended on 31same. st March, 2025 filed with the Stock Exchange under
year ended on 31Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full format of the Financial Results for the quarter and st March, 2025 are available on the Stock Exchange's website at www.bseindia.com and also on the company's website at www.mcil.net
3- The Board of Directors of the Company at their meeting held on 26and can also be accessed by scanning the QR code provided below.th May, 2025 have recommended a Final Dividend of Rs. 1.00/- per Equity share, subject to
the approval of the shareholders in the ensuing Annual General Meeting.
For and on behalf of the Board of Directors
Sd/-
Pramod Khandelwal
Place : New Delhi (Managing Director)
Date : 26.05.2025 DIN : 00124082
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Ambuja Cements Ltd. AGM Information 2025

59365_rns_2025-05-27_7cec1cc4-b957-4508-aff2-e02a98611e51.pdf

Subject: Newspapers Publication – 42[nd] Annual General Meeting through Video Conferencing / Other Audio Visual Means (“VC / OAVM”) facility

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Ambuja Cements Ltd. — AGM Information 2025

59365_rns_2025-05-27_7cec1cc4-b957-4508-aff2-e02a98611e51.pdf

Subject: Newspapers Publication – 42[nd] Annual General Meeting through Video Conferencing / Other Audio Visual Means (“VC / OAVM”) facility

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