Ambuja Cements Ltd. — M&A Activity 2025

Mar 28, 2025

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28[th] March 2025

To

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

Sub.: Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of Scheme of Amalgamation of Adani Cementation Limited (Transferor Company) with Ambuja Cements Limited (Transferee Company)

Dear Sir/Madam,

Further to our disclosure dated June 27, 2024 on the above subject, regarding the proposed amalgamation of Adani Cementation Limited (“Transferor Company”) with Ambuja Cements Limited (“Transferee Company” or “Company”), pursuant to a Scheme of Amalgamation (“Scheme”), we would like to inform you that the Company has received an Order today from the Hon’ble National Company Law Tribunal, Ahmedabad Bench, directing the Company to, inter alia, convene and hold a meeting of equity shareholders of the Company, through Video Conference/Other Audio Visual Means, on Friday, May 2, 2025, at 11:00 a.m. IST for the purpose of considering and if thought fit, approving, with or without modification(s), the arrangement embodied in the Scheme.

Copy of the order is attached herewith. Please take the above information on record.

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

Yours faithfully,

For Ambuja Cements Limited

Manish Digitally signed by Manish Vinodchandra Vinodchandr Mistry Date: 2025.03.28 a Mistry 19:07:27 +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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