Ambuja Cements Ltd. — Board/Management Information 2026

Feb 3, 2026

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February 03, 2026

To

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

Sub.: Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Ref.: Our intimation dated January 30, 2026

Dear Sir/Madam,

Further to our letter dated January 30, 2026, inter-alia, regarding superannuation of Mr. Ajay Kapur (DIN:03096416) as Managing Director of the Company with effect from the close of business hours on January 31, 2026, please find enclosed herewith his resignation letter dated January 31, 2026.

The above-mentioned disclosure will be posted on the Company's website at www.ambujacement.com

Kindly take the same on record.

Thanking you,

Yours Sincerely,

For Ambuja Cements Limited

Manish Digitally signed by Manish Vinodchandra Vinodchandr Mistry Date: 2026.02.03 a Mistry 14:49:54 +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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