Ambuja Cements Ltd. — Board/Management Information 2024

Oct 28, 2024

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28[th] October 2024

To,

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

Sub: Change in Senior Management Personnel

Ref: Regulation 30 read with clause 7 and 7C of Para A of Part A to Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”).

Dear Sir/Madam,

Pursuant to Regulation 30 of SEBI Listing Regulations, we would like to inform you on the changes in Senior Management Personnel (SMP) of the Company.

The details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 are provided in ‘ Annexure A ’.

This disclosure shall also be made available on the Company's website at www.ambujacement.com.

Kindly take the above information on your record.

Thanking you,

Yours Sincerely,

For Ambuja Cements Limited

Manish Digitally signed by Manish Vinodchand Vinodchandra Mistry Date: 2024.10.28 ra Mistry 13:04:19 +05'30' Manish Mistry Company Secretary & Compliance Officer

Encl: as above

Ambuja Cements Limited Registered Office: Adani Corporate House Shantigram, 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

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Sr. Particular Details of SMP
No.
1 Name of Senior Mr. John Varghese Mr. Manoj Kumar Sharma
Management Personnel
(SMP)
2 Reason for Change in Appointment as Head-HR In view of the ongoing
Senior Management viz leadership development
appointment, resignation, process, Mr. Manoj Kumar
removal, death or Sharma will be assuming a
otherwise; new leadership role at Adani
group level and will relinquish
his position as Head-HR of the
Company.
3 Date of appointment / 1 [st] November 2024 31 [st] October 2024
cessation (as applicable) &
term of appointment
4 Brief Profile: (In case of Mr. John Varghese is having Not Applicable
Appointment of SMP/ more than 24 years of
Director) experience in areas of
digital transformation, CXO
engagements across
various industries and
geographies and HR. He is
also actively engaged with
academia and has
contributed to various
publications on digital
transformation and HR
strategies.
Prior to joining the
Company, he was working
as a Partner, IBM India Pvt.
Ltd. where he had a proven
track record of leading
high-value projects and
managing large teams.
Mr. Varghese has done B.E.
(Electronics) and MBA from
SIBM, Pune.
5 Disclosure of relationship Not Applicable Not Applicable
between directors: (In
case of Appointment of
Director)
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Ambuja Cements Limited Registered Office: Adani Corporate House Shantigram, S. G. Highway, Khodiyar, Ahmedabad – 382 421, Gujarat, India Ph +91 79-2656 5555 www.ambujacement.com CIN: L26942GJ1981PLC004717

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