Ambuja Cements Ltd. - Proxy Solicitation & Information Statement 2024

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20[th] April ,2024

To

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

Dear Sir/ Madam,

– Sub: Newspaper Advertisements Dispatch of Notice of Postal Ballot under Section 110 of the Companies Act, 2013

Please find enclosed herewith copies of newspaper advertisements published in the Financial Express (English) and (Gujarati) on 20th April, 2024, both newspapers having electronic editions, intimating the dispatch of electronic copies of Postal Ballot Notice dated 15th April, 2024 along with Explanatory Statement to the members of the Company. The same is also available on the website of the Company, https://www.ambujacement.com/ .

You are requested to take the same on your records.

Yours Sincerely For Ambuja Cements Limited

Manish Vinodchandra Mistry Digitally signed by Manish Vinodchandra Mistry DN: c=IN, o=Personal, title=6862, 2.5.4.20=4a40cf551f16e069b510d62dabb2fe3844092022ab13f41ba7cecec54b84835d, postalCode=390011, st=Gujarat, serialNumber=22e5c090745d8aa6215231e47ce2beb81d0422fc266339ee63d2026d0c6a15c4, cn=Manish Vinodchandra Mistry Date: 2024.04.20 15:28:26 +05'30'

Manish Mistry Company Secretary & Compliance Officer

Encl.: as above

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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