Ambuja Cements Ltd. — Proxy Solicitation & Information Statement 2025

Mar 31, 2025

==> picture [60 x 26] intentionally omitted <==

==> picture [70 x 48] intentionally omitted <==

31[st] March 2025

To

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

Sub.: Newspaper Advertisement in respect of Meeting of the Equity Shareholders of Ambuja Cements Limited (Transferee Company or the Company) pursuant to the Order passed by the Hon’ble National Company Law Tribunal, Ahmedabad Bench (“Hon’ble Tribunal)

Dear Sir/Madam,

This is to inform you that pursuant to the Order of the Hon’ble Tribunal dated March 28, 2025, the Notice of the Meeting of the Equity Shareholders of the Company to be held on Friday, May 02, 2025 at 11:00 a.m. (1100 hours) IST through Video Conferencing (“ VC ”)/Other Audio Visual Means (“ OAVM ”), to consider, and if thought fit, approve the Scheme of Amalgamation of Adani Cementation Limited with the Company (“Scheme”) has been published in the Indian Express (All editions) in the English language on Sunday, March 30, 2025 and translation thereof in Gujarati language in Financial Express (Ahmedabad edition) on Monday, March 31, 2025. We enclose herewith the copies of the newspaper advertisements published in the Indian Express (Ahmedabad edition) and Financial Express (Ahmedabad edition).

We request you to please take the same 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 Vinodchandra Mistry Date: 2025.03.31 12:57:30 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

3

GU ARAT J

THE SUNDAY EXPRESS, MARCH30,2025

WWW.INDIANEXPRESS.COM

==> picture [344 x 286] intentionally omitted <==

GSFCSFDIRECTIVETO15CO-OPERATIVEFACTORIES ‘Delaysowingofsugarcanecropby onemonthtoincreaseproduction’

JuneandJulytoincreaselandfer(Narmada) and Gandhar KAMALSAIYED tility.Wehavealsosuggestedthat (Vadodara). SURAT,MARCH29 sowing should be done per According to the figures remonth, with 25 per cent sowing ceived from GSFCSF, in 2021-22, AIMINGTOincreasetheproductobedoneinSeptember,followed sugarcanewasgrownon1,41,486 tion,theGujaratStateFederation bythesamepercentageintherehectares of land, and production of Co-operative Sugar Factories mainingmonths. Duetomonthly was79.11metrictonsperhectare. (GSFCSF)hasdirected15sugarcosowing, the harvesting (of the Similarly, in 2022-23, sugarcane operative factories in the state to crops)canalsobedonewithinthe was grown on 1,34,601 hectares delaythesowingofthesugarcane same time schedule after 13 ofland,andproductionwas74.19 cropsbyamonth,sourcesfamiliar months,”DrMalisaidfurther. metrictonsperhectare.In2023withthemattersaidSaturday. “Generally,if50percentsug24, sugarcane was grown on The Federation’s directive to arcane crops are planted on 1,10,628hectares,andproduction 15 co-operative factories to sow TheGSFCSFdirectivewasbasedontheresearchworkdone September 1 and the remaining was80.86metrictonsperhectare. sugarcane crops from October 1 bytheNavsariAgriculturalUniversity. File on the next day, it takes 16 to 17 GSFCSFchairmanHansotIshwar onwardsinsteadof September1 monthsforharvesting.Thereare Pateltold TheIndianExpress ,“We was based on the research work lakhs of farmers who sow their have instructed the sugar co-opdone by the scientists at Navsari matefarmers“todosowing(planthe land to dry up entirely. We crops on the same day (on erativebodiestoinformthefarmAgriculturalUniversity(NAU). tation)ofsugarcaneOctober1onhave found that the majority of September1),sotheyhavetowait ers to do sowing activity on Thefarmersaremembersof wards instead of following the the farmers skip practices like for their turn to crush the crops October 1 or month-wise.” “We sugar co-operative bodies and routineSeptember1”. ploughing or use cultivators on sincethecrushinginallthefields havealsofoundthatthelandarea carryoutthesowingandcrushProviding more details, rethelandtomakeitreadyforsowisdonebythesugarco-operative on which sugarcane was grown ingof thecropsbasedontheinsearch centre head Dr Shailesh ing. During the summer season, bodies,”DrMaliaddedfurther. fiveyearsagohasgonedown.The struction of sugar bodies. It is to Mali said,“Asperourfindings,the the farmers carry out the ridges There are 15 sugar co-operagovernmentshoulddosomething benotedthatthefarmersofdiffarmersgenerallysow(plant)sugand furrow farming on the land tivefactoriesinGujarat,including aboutthisissue.” ferent districts in South Gujarat arcaneinthefieldsonSeptember andkeepitforalongertime,asa Bardoli (Surat), Madhi (Surat), hadearlierraisedtheissueofless 1.Forthelastfiveyears,September resultofwhichweedstartsgrowChalthan(Surat),Pandvai(Surat), sugar production before the cohas witnessed heavy rainfall ing. The farmers use weedicides Kamrej (Surat), Sayan (Surat), operativebodies. which affects the production, so to control weeds, affecting the Mahuva (Surat), Kantha Vibhag TheGSFCSFhadrequestedthe sugarcanecropsshouldbesowed land’sproductivity,”addedMali. (Surat), Vatariya (Bharuch), NAU’sSugarcaneResearchCentre fromOctober1onwards”. “ThefarmersalsoskippeddoGandevi (Navsari), Valsad, Coper to “study the reason behind the “One month’s delay will help inggreenmanureintheirfieldsin (Tapi), Ukai (Tapi), Dharikheda low production of sugarcane”. Following this, a four-member panel from NAU, including research centre head Dr Shailesh MaliandprofessorsHMViradiya (agronomist),KDPatel(soilscientist),JayeshPastagiya(entomologist),carriedouttheirresearchat ChalthanSugarCo-operativefacAMBUJA CEMENTS LIMITED, toryandBardoliSugarCo-operaprovisionsaa companyofof incorporatedthethe CompaniesunderAct, tive factory in Surat district. The and having its registered team also collected data in conCorporate House, nectionwiththeirrespectiveproductions,saidsources. CIN: L26942GJ1981PLC004717 Theteamalsospoketoover25 farmers of Chalthan and Bardoli factories while examining the agricultural land where the sugarcane farming was being done, Notice is hereby given that saidsources. ( “Hon’ble Tribunal” Afewdaysback,theresearch the “Transferee Company” ), teamsubmittedtheirreporttothe referred to as the “Scheme” ) GSFCSF. Onthebasisof thefindings, the GSFCSF directed all 15 In pursuance of the Order sugar co-operative mills to inti-

CELEBRATING NEW BEGINNINGS

Studentsperformaritualduring‘GudiPadwa’celebrations,inSuratonSaturday.Thefestival isobservedtomarkthebeginningof thenewyearaccordingtotheHindulunarcalendar. PTI

BEFORE THE NATIONAL COMPANY LAW TRIBUNAL AHMEDABAD BENCH, AHMEDABAD C.A. (CAA)/ 9 (AHM) 2025 In the matter of Sections 230 to 232 read with other applicable provisions of the Companies Act, 2013 and In the matter of Scheme of Amalgamation of Adani Cementation Limited (“Transferor Company”) with Ambuja Cements Limited (“Transferee Company”)

provisionsaa companyofof incorporatedthethe CompaniesunderAct, 1956the and having its registered office at Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad, Gujarat – 382 421, India. … APPLICANT NO. 2/ CIN: L26942GJ1981PLC004717 TRANSFEREE COMPANY

NOTICE AND ADVERTISEMENT OF NOTICE OF THE MEETING OF THE EQUITY SHAREHOLDERS (WHICH CONSIST OF PUBLIC SHAREHOLDERS)

Notice is hereby given that by an order dated March 28, 2025 ( “Order” ), the Hon’ble National Company Law Tribunal, Ahmedabad Bench ( “Hon’ble Tribunal” ) has directed convening of the meeting of the equity shareholders of Ambuja Cements Limited (hereinafter referred to as the “Transferee Company” ), for the purpose of considering, and if thought fit, approving the arrangement embodied in the Scheme of Amalgamation of Adani Cementation Limited (hereinafter referred to as the “Transferor Company” ) with the Transferee Company (hereinafter referred to as the “Scheme” ) pursuant to the provisions of Sections 230-232 of the Companies Act, 2013 ( “Act” ) and other applicable provisions thereof and applicable rules thereunder.

In pursuance of the Order passed by the Hon’ble Tribunal and as directed therein, further Notice is hereby given that a meeting of the equity shareholders of the Transferee Company will be held on Friday, May 2, 2025 at 11:00 a.m. ( 1100 hours ) IST through Video Conferencing ( “VC” )/ Other Audio Visual Means (“OAVM”) (hereinafter referred to as the “Meeting” ) in compliance with the applicable laws including circulars issued by the Ministry of Corporate Affairs ( “MCA Circulars” ) from time to time and the Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024, issued by the Securities and Exchange Board of India ( “Circular issued by SEBI” ) and the said equity shareholders are requested to attend the Meeting.

==> picture [227 x 142] intentionally omitted <==

==> picture [202 x 146] intentionally omitted <==

The Transferee Company has completed the electronic dispatch of the Notice of the Meeting dated March 29, 2025; the explanatory statement as required under Sections 230(3), 232 (1) and (2) and 102 of the Act read with Rule 6 of Companies (Compromises, Arrangements and Amalgamations) Rules, 2016; and the annexures to the explanatory statement which includes the Scheme (collectively referred to as “Particulars” ) on March 29, 2025 through e-mail. The Particulars were sent through electronic mode to those equity shareholders whose e-mail addresses are registered with MUFG Intime India Private Limited ( “MUFG Intime” ), Registrar and Transfer Agent of the Transferee Company/depositories/Transferee Company and whose names appear in the register of members/list of beneficial owners as on Monday, March 24, 2025. The Particulars are placed on the website of the Transferee Company and can be accessed at https://www.ambujacement.com/investors/scheme-of-amalgamation-acl and also available on the websites of National Stock Exchange of India Limited at www.nseindia.com; BSE Limited at www.bseindia.com; Central Depository Services (India) Limited ( “CDSL” ) at www.evotingindia.com; and MUFG Intime at https://in.mpms.mufg.com/website/Gogreen/2025/E-voting/ Ambuja_Cements_Limited/Ambuja_NCLT_Notice.pdf

If so desired, copy of the Particulars can be obtained free of charge, between 10:30 a.m. to 12:30 p.m. on all working days up to the date of the Meeting at the registered office of the Transferee Company, or from the office of its advocates, M/s. Singhi & Co., Singhi House, 1, Magnet Corporate Park, Off Sola Bridge, S. G. Highway, Ahmedabad – 380 059, Gujarat, India or by sending a request along with the details of shareholding to the Transferee Company by email at investors.relation@adani.com.

Since, the Meeting is being held pursuant to the Order passed by the Hon’ble Tribunal and in compliance of MCA Circulars and Circular issued by SEBI through VC/OAVM, physical attendance of the equity shareholders has been dispensed with. Accordingly, the facility for appointment of proxy by the equity shareholders of the Transferee Company is not available at this Meeting.

==> picture [454 x 568] intentionally omitted <==

The Hon’ble Tribunal has appointed Justice (Retd.) Kalpesh Jhaveri, former Chief Justice of the High Court of Orissa, and in his absence, Justice (Retd.) S.H. Vora, former judge of the High Court of Gujarat, to be the Chairman of the Meeting.

Mr. Raimeen Maradiya, Partner, Chirag Shah and Associates, Practicing Company Secretary (Membership No. 11283 & C.P. No. 17554) has been appointed as the scrutinizer to scrutinize the e-voting during the Meeting and the remote e-voting process.

The Scheme, if approved by the equity shareholders will be subject to subsequent approval of the Hon’ble Tribunal and such other regulatory approvals as may be necessary.

NOTICE is further given that:

1. The Transferee Company has provided remote e-voting facility to its equity shareholders to enable them to cast their votes electronically and has availed the services of CDSL for providing VC/OAVM facility, remote e-voting and e-voting during the Meeting. Some of the important details regarding remote e-voting are provided below:

==> picture [402 x 59] intentionally omitted <==

----- Start of picture text -----

EVSN 250328011
Commencement of remote e-voting period Monday, April 28, 2025 at 9:00 a.m. (0900 hours) IST
End of remote e-voting period Thursday, May 1, 2025, at 5:00 p.m. (1700 hours) IST
The remote e-voting module will be disabled by CDSL thereafter.
----- End of picture text -----

1. The e-voting facility will also be made available during the Meeting to enable the equity shareholders who have not cast their vote through remote e-voting, to exercise their voting rights. Equity shareholders who have cast their vote through remote e-voting prior to the Meeting may attend the Meeting but shall not be entitled to cast their vote again. 3. An equity shareholder, whose name is recorded in the register of members or in the list of beneficial owners maintained by MUFG Intime/ depositories/Transferee Company as on the cut-off date, i.e. Friday, April 25, 2025, only shall be entitled to exercise his/her/its voting rights on the resolution proposed in the Notice and attend the Meeting of the equity shareholders. The voting rights of the equity shareholders of the Transferee Company shall be in proportion to their share in the paid-up equity share capital of the Transferee Company as on cut-off date i.e. Friday, April 25, 2025.

2. The Scheme shall be acted upon if a majority of persons representing three-fourth in value of the equity shareholders of the Transferee Company voting through remote e-voting and e-voting during the Meeting approve the Scheme, in terms of the provisions of Sections 230-232 of the Act.

3. Further, in accordance with Master Circular No. SEBI/HO/CFD/POD-2/P/CIR/2023/93 dated June 20, 2023 issued by Securities and Exchange Board of India, the Scheme shall be acted upon only if the number of votes cast by the public shareholders (through remote e-voting and e-voting during the Meeting) in favour of the Scheme is more than the number of votes cast by the public shareholders against it. 6. The results, together with the scrutinizer’s report, will be displayed at the registered office and on the website of the Transferee Company and on the website of CDSL at www.evotingindia.com and shall be communicated to National Stock Exchange of India Limited and to BSE Limited on or before Monday, May 5, 2025. 7. Information and instructions for attending the Meeting including manner of voting (both remote e-voting and e-voting at the Meeting) by the equity shareholders holding shares in dematerialised mode, physical mode and for equity shareholders who have not registered their e-mail address has been provided in the Notice of the Meeting. The manner in which (a) person who becomes an equity shareholder of the Transferee Company after dispatch of the Notice and holding equity shares as on cut-off date (mentioned herein above); (b) equity shareholders who have forgotten the User ID and Password, can obtain/generate the User ID and password, has also been provided in the Notice of the Meeting. 8. Equity shareholders holding equity shares in physical mode, who have not registered/updated their e-mail address with the Transferee Company, are requested to register/update their e-mail address by submitting Form ISR-1 (available on the website of the Transferee Company at https://www.ambujacement.com/investors/investor-services) duly filled and signed along with requisite supporting documents to MUFG Intime at rnt.helpdesk@linkintime.co.in.

8.	8.	been provided in the Notice of the Meeting. Equity shareholders holding equity shares in physical mode, who have not registered/updated their e-mail address with the Transferee Company, are requested to register/update their e-mail address by submitting Form ISR-1 (available on the website of the Transferee Company at https://www.ambujacement.com/investors/investor-services) duly flled and signed along with requisite supporting documents to MUFG Intime at rnt.helpdesk@linkintime.co.in.	been provided in the Notice of the Meeting. Equity shareholders holding equity shares in physical mode, who have not registered/updated their e-mail address with the Transferee Company, are requested to register/update their e-mail address by submitting Form ISR-1 (available on the website of the Transferee Company at https://www.ambujacement.com/investors/investor-services) duly flled and signed along with requisite supporting documents to MUFG Intime at rnt.helpdesk@linkintime.co.in.
9.		Equity shareholders holding equity shares in dematerialised mode, who have not registered/updated their e-mail address with their
		depository participant(s), are requested to register/update their e-mail address with the depository participant(s) where they maintain
		their demat accounts.
10.		Equity shareholders seeking any information with regard to the Scheme or the matter proposed to be considered at the aforesaid
		Meeting, are requested to write to the Transferee Company atleast 3 (three) days before the date of the Meeting through e-mail on
		investors.relation@adani.com.
11.		In case of any diffculty or queries in connection with attending the Meeting through VC/OAVM or casting vote through remote e-voting
		facility, equity shareholders may contact:
		For Name & Designation E-mail	Address Contact No.
		Mr. Rakesh Dalvi, helpdesk.evoting@cdslindia.com E-voting	1800 21 09911 Central Depository Services (India) Limited,
		Sr. Manager	A Wing, 25th Floor, Marathon Futurex,
		(CDSL) VC/OAVM	Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (East), Mumbai – 400 013
			Sd/-
			Justice (Retd.) Kalpesh Jhaveri
	Dated:29.3.2025		Chairman appointed for the Meeting

Ahmedabad

ö¼ü¼‡¼¼½‡¬¼ü¼ÿ¼ @¼ÌL¬¼Š¼œÌ¬¼

9

@¼û¼y¼¡¼¼y, ¬¼¼Ìû¼¡¼¼•, t¼¼. 31 û¼¼[¼™, 2025

==> picture [373 x 256] intentionally omitted <==

----- Start of picture text -----

S¼Ê°û¼ °¼E½¬¼ZS¼ ö¼ü¼‡¼¼‡¬¼ ÿ¼Âû¼ÂhÌm Š¼½•½£¼ª IV
(@¼S¼¼E Š¼Æ‡¼¼¡¼¼ÿ¼¼ °¼E½¬¼ZS¼ ö¼ü¼‡¼¼‡¬¼ ÿ¼Âû¼ÂhÌm t¼•ÂKÌ ^r¼Ât¼Â) []Æ@¼¼Ì ½‡¼ü¼û¼ 8(1)]
•¬hm™ @¼¼Ìö¬¼ : \l¼Ì û¼¼º¼, ù¼Â-½ù¼ÿmÃS¼, S¼ZS¼¼ hƇ¼¼Î ½ù¼d‡¼Ì¬¼ Š¼¼K™, Kù¼^ ‡¼¼Ìh¬¼
ÿ¼¼Ì°ÌS¼¼Z¡¼, Š¼Ær¼Ì-411014 (¬x¼¼¡¼• ½û¼ÿ¼Kt¼ û¼¼hÌ)
@¼¼x¼Â S¼Ê°û¼ °¼E½¬¼ZS¼ ö¼ü¼‡¼¼‡¬¼ ÿ¼Âû¼ÂhÌm (@¼S¼¼E Š¼Æ‡¼¼¡¼¼ÿ¼¼ °¼E½¬¼ZS¼ ö¼ü¼‡¼¼‡¬¼ t¼•ÂKÌ ^r¼t¼Â Š¼Æ‡¼¼¡¼¼ÿ¼¼ °¼E½¬¼ZS¼ ö¼ü¼‡¼¼‡¬¼ ÿ¼Âû¼ÂhÌmÌ 17 ‡¼¡¼Ìûù¼•, 2023 x¼Â t¼Ì‡¼ÆZ ‡¼¼û¼ ù¼yÿ¼Â‡¼Ì
S¼Ê°û¼ °¼E½¬¼ZS¼ ö¼ü¼‡¼¼‡¬¼ ÿ¼Âû¼ÂhÌm K•Ìÿ¼ (@¼S¼¼E û¼Sû¼¼ °¼E½¬¼ZS¼ ö¼ü¼‡¼¼‡¬¼ ÿ¼Âû¼ÂhÌm t¼•ÂKÌ ^r¼Ât¼Â @¼‡¼Ì @¼¼Ì•Â]‡¼ÿ¼Â _C û¼‡¼Â °¼E½¬¼ZS¼ ö¼ü¼‡¼¼‡¬¼ Š¼ùÿ¼ÂK @¼‡¼ ÿ¼Âû¼ÂhÌm
KZŠ¼‡¼Â‡¼¼ ‡¼¼û¼Ì ¬¼Z¬x¼¼½Š¼t¼) @¼°Â Š¼\ EŠ¼•¼ÌLt¼ K¼ÌŠ¼¼Î•Ìh @¼‡¼Ì •¬h• @¼¼Ìö¬¼‡¼Â ½¬¼Lü¼¼Ìm™ ÿ¼Ìr¼y¼• t¼•ÂKÌ y£¼¼™¡¼Ìÿ¼‡¼¼ ‡¼Â[¼Ì ¬¼°Â K•‡¼¼• @¼½†¼KÊt¼ @¼½†¼K¼•Â@¼Ì ½¬¼Lü¼¼Ì•Âh¼CdÌ£¼‡¼
@¼‡¼Ì •ÂK‡¬h›L£¼‡¼ @¼¼Ìö ö¼ü¼‡¼¼½‡¬¼ü¼ÿ¼ @¼Ì¬¼Ìhج¼ @¼‡¼Ì @¼Ì‡ö¼Ì¬¼™û¼Ì‡h @¼¼Ìö ½¬¼Lü¼¼Ì•Âh A‡h•Ì¬h @¼ÌLh,2002 (@¼°Ã Š¼\ ]r¼¼¡¼Ìÿ¼ @¼ÌLh t¼•ÂKÌ y£¼¼™¡¼Ìÿ¼ \@¼Ì) @¼‡¼Ì ½¬¼Lü¼¼Ì•ÂhÂ
A‡h•Ì¬h (@¼Ì‡ö¼Ì¬¼™û¼Ì‡h) ½‡¼ü¼û¼¼Ì, 2002 ‡¼¼ ½‡¼ü¼û¼ 3 ¬¼¼x¼Ì ¡¼Z[¼¼t¼Â ]r¼¼¡¼Ìÿ¼ @¼ÌLh‡¼Â Kÿ¼û¼ 13(12) °Ìkº¼ Š¼œ¼‹¼ ¬¼u¼¼‡¼¼Ì EŠ¼ü¼¼ÌS¼ K•Â‡¼Ì ‡¼Â[¼Ì ]r¼¼¡¼Ìÿ¼ t¼¼•ÂQ¼Ì û¼¼ZS¼r¼¼Z ‡¼¼Ìh¬¼¼Ì ^•Â
K•Â‡¼Ì ‡¼Â[¼Ì‡¼¼ yÌ¡¼¼y¼•¼Ì‡¼Ì ‡¼¼Ìh¬¼û¼¼Z ]r¼¼¡¼Ìÿ¼ •Kû¼ @¼¼ ‡¼¼Ìh¬¼ û¼ºü¼¼‡¼Â t¼¼•ÂQ¼x¼Â 60 ½y¡¼¬¼‡¼Â @¼Zy• [¼ÆK¡¼¡¼¼ ]r¼¼¡ü¼ÆZ °t¼ÆZ.
yÌ¡¼¼y¼•¼Ì •Kû¼‡¼Â Š¼•t¼ [¼ÆK¡¼r¼Â K•¡¼¼û¼¼Z ½‡¼©öº¼ S¼ü¼¼ °¼Ì¡¼¼x¼Â yÌ¡¼¼y¼•¼Ì @¼‡¼Ì ^°Ì• ]‡¼t¼¼‡¼Ì ^r¼ K•¡¼¼û¼¼Z @¼¼¡¼Ì \Ì KÌ ‡¼Â[¼Ì ¬¼°Â K•‡¼¼•Ì ½¬¼Lü¼¼Ì•Âh A‡h•Ì¬h @¼Ì‡ö¼Ì¬¼™û¼Ì‡h ½‡¼ü¼û¼¼Ì,
2002 ‡¼¼ ½‡¼ü¼û¼ 8 ¬¼¼x¼Ì ¡¼Z[¼¼t¼Â Kÿ¼û¼ 13(4) °Ìkº¼ t¼Ì /t¼Ìr¼Â‡¼Ì Š¼œ¼‹¼ ¬¼u¼¼‡¼¼Ì EŠ¼ü¼¼ÌS¼ K•Â‡¼Ì @¼°Ã ‡¼Â[¼Ì ]r¼¼¡¼Ìÿ¼ ½û¼ÿ¼Kt¼‡¼¼Ì Kù¼^Ì 26 û¼¼[¼™, 2025 t¼¼•ÂQ¼‡¼¼Z •¼Ì] ÿ¼C ÿ¼Â†¼¼Ì \Ì.
@¼¼x¼Â Q¼¼¬¼ K•Â‡¼Ì yÌ¡¼¼y¼•¼Ì @¼‡¼Ì ^°Ì• ]‡¼t¼¼‡¼Ì ½û¼ÿ¼Kt¼ ¬¼¼x¼Ì K¼ÌA ¬¼¼Ìy¼Ì ‡¼ K•¡¼¼ ¬¼¼¡¼†¼ K•¡¼¼û¼¼Z @¼¼¡¼Ì \Ì @¼‡¼Ì ½û¼ÿ¼Kt¼ ¬¼¼x¼Ì‡¼¼Ì K¼ÌAŠ¼r¼ ¬¼¼Ìy¼Ì ½¬¼Lü¼¼Ìm™ ÿ¼Ìr¼y¼•‡¼Â •Kû¼ @¼‡¼Ì t¼Ì‡¼¼
Š¼•‡¼¼ ¡ü¼¼]‡¼¼ [¼¼]™‡¼Ì @¼¼½†¼‡¼ •°Ì£¼Ì.
½¬¼Lü¼¼Ìm™ @¼Ì¬¼Ìh Š¼•t¼ û¼Ìº¼¡¼¡¼¼ û¼¼hÌ EŠ¼ÿ¼ù†¼ ¬¼û¼ü¼‡¼¼ ¬¼Zù¼Z†¼û¼¼Z @¼ÌLh‡¼Â Kÿ¼û¼ 13 ‡¼Â Š¼Ìh¼ Kÿ¼û¼ (8) ‡¼Â ^ÌS¼¡¼¼A@¼¼Ì Š¼œtü¼Ì yÌ¡¼¼y¼•¼Ì‡¼ÆZ †ü¼¼‡¼ y¼Ì•¡¼¼û¼¼Z @¼¼¡¼Ì \Ì. Kù¼^û¼¼Z ÿ¼Ì¡¼¼ü¼Ìÿ¼
½û¼ÿ¼Kt¼‡¼Â ½¡¼S¼t¼¼Ì @¼°Ã ‡¼Â[¼Ì @¼¼Š¼Ìÿ¼ \Ì.
Oû¼‡¼Z. yÌ¡¼¼y¼•‡¼ÆZ ‡¼¼û¼ ½û¼ÿ¼Kt¼‡¼Â ½¡¼S¼t¼ Kù¼^Ì ÿ¼Â†¼¼‡¼Ât¼¼•ÂQ¼ ‡¼¼Ìh¬¼‡¼Â t¼¼•ÂQ¼K¼‡¼Æ‡¼Â û¼¼ZS¼r¼¼ û¼¼ZS¼r¼¼ ‡¼¼Ìh¬¼‡¼Â•Kû¼ (—¼.) û¼¼Z
û¼¼Ì]Ì-°¼x¼Æ•r¼, û¼¼ZS¼•¼Ìº¼, ùÿ¼¼ÌK ‡¼Z. 737, 7/12 û¼Æ]ù¼ KÆÿ¼ P¼Ìw¼öº¼ ÿ¼¼Ì‡¼ ‡¼Z.
3800.00 [¼¼Ì.û¼Â. ¬¡¼S¼™ •Ì¬¼Âm‡¬¼Â t¼•ÂKÌ ^r¼Ât¼Â Š¼ÐKÂ, Šÿ¼¼Ìh ‡¼Z. 11, Q¼ÆŸ¼Â HF0190H20100107
½°t¼Ì£¼KÆû¼¼• ]û¼Â‡¼, (KÌ]ÌŠ¼Â û¼Æ]ù¼ ùÿ¼¼ÌK ‡¼Z. 737/11), P¼Ìw¼öº¼ 42.38 [¼¼Ì.û¼Â. •¼Ìm, —¼. 8,74,861/-
£¼£¼ÂK¼Zt¼ ¬¼Â@¼¼ÌŠ¼Â, ]û¼Â‡¼‡¼¼Ì ‡¼ ¡¼°Ì[¼¼ü¼Ìÿ¼ ½°¬¬¼¼Ì, P¼Ìw¼öº¼ 16.52 [¼¼Ì.û¼Â., KÆÿ¼ (—½Š¼ü¼¼ @¼¼k ÿ¼¼Q¼
1 h¼Ì•¼¡¼¼º¼¼, P¼Ìw¼öº¼ 58.90 [¼¼Ì. û¼Â., •_¬h›Ì£¼‡¼ ½m¬h›ÂLh @¼‡¼Ì ¬¼ù¼ ½m¬h›ÂLh 26/03/ 09/12/2024 [¼Æûû¼¼Ìt¼Ì• °^• @¼¼k¬¼¼Ì
h¼Ì•¼¡¼¼º¼¼ û¼¼ZS¼•¼Ìº¼, ½m¬h›ÂLh ¬¼Æ•t¼, S¼Æ]•¼t¼ •¼`ü¼ Q¼¼t¼Ì‡¼¼ ½ù¼‡¼-Q¼Ìt¼Âÿ¼¼ü¼K 2025 @¼ÌK¬¼k Š¼Æ•¼)
½‡¼t¼¼ù¼Ì‡¼ Šÿ¼¼Ìh‡¼Â ]û¼Â‡¼‡¼¼ t¼û¼¼û¼ ú¼¼S¼ @¼‡¼Ì ½°¬¬¼¼. [¼t¼Æ:¬¼Âû¼¼ : Š¼Æ¡¼™: Šÿ¼¼Ìh ‡¼Z.10, 09/12/2024 û¼Æ]ù¼
Eu¼•: ]û¼Â‡¼, Š¼½¥¼û¼: Šÿ¼¼Ìh ‡¼Z. 12, y½P¼r¼: ¬¼¼Ì¬¼¼ü¼h •¼Ìm, P¼Ìw¼öº¼ [¼ÆK¡¼¡¼¼Š¼¼w¼ t¼Ìû¼]
½°t¼Ì£¼KÆû¼¼•
@¼Ì½•ü¼¼ 42.38 [¼¼Ì.û¼Â. •¼Ìm ¬¼Â@¼¼ÌŠ¼Â ]û¼Â‡¼‡¼¼Ì ‡¼ ¡¼°Ì[¼¼ü¼Ìÿ¼ ½°¬¬¼¼Ì \ÆhK¼•¼ ¬¼Æ†¼Â 9.72%
P¼Ìw¼öº¼ 16.52 [¼¼Ì .û¼Â. KÆÿ¼ P¼Ìw¼öº¼ 58.90 [¼¼Ì.û¼Â. ‡¼¼ y•Ì ¡ü¼¼].
¬x¼º¼ : S¼Æ]•¼t¼ ¬¼°Â/- @¼½†¼KÊt¼ @¼½†¼K¼•Â
t¼¼•ÂQ¼ : 30-03-2025 S¼Ê°û¼ °¼E½¬¼ZS¼ ö¼ü¼‡¼¼‡¬¼ ÿ¼Âû¼ÂhÌm (@¼S¼¼E Š¼Æ‡¼¼¡¼¼ÿ¼¼ °¼E½¬¼ZS¼ ö¼ü¼‡¼¼‡¬¼ ÿ¼Âû¼ÂhÌm t¼•ÂKÌ ^r¼Ât¼Â)
----- End of picture text -----

‡¼Ì£¼‡¼ÿ¼ KZŠ¼‡¼Â ÿ¼¼Ì h›Âùü¼Æ‡¼ÿ¼, @¼û¼y¼¡¼¼y ù¼Ì‡[¼ ¬¼û¼P¼ @¼û¼y¼¡¼¼y ¬¼Â.@¼Ì. (¬¼Â@¼Ì@¼Ì)/9(@¼Ì@¼Ì[¼@¼Ìû¼) 2025 KZŠ¼‡¼Âd @¼ÌLh, 2013‡¼Â Kÿ¼û¼¼Ì 230 x¼Â 232 ‡¼Ì KZŠ¼‡¼Â‡¼Â @¼‡ü¼ ÿ¼¼S¼Æ ^ÌS¼¡¼¼C@¼¼Ì ¬¼¼x¼Ì ¡¼Z[¼¼r¼Ì ÿ¼Â†¼¼ û¼Æ]ù¼‡¼Â ù¼¼ù¼t¼û¼¼Z @¼‡¼Ì @¼y¼r¼Â ¬¼Âû¼Ì‡hÌ£¼‡¼ ÿ¼Âû¼ÂhÌm (h›¼‡¬¼ö•• KZŠ¼‡¼Â) ‡¼¼ @¼Zù¼Æ^ ¬¼Âû¼Ì‡hج¼ ÿ¼Âû¼ÂhÌm (h›¼‡¬¼ö•Â KZŠ¼‡¼Â) û¼¼Z @¼û¼¼ÿ¼S¼Ìû¼Ì£¼‡¼‡¼Â ¬KÂû¼‡¼Â ù¼¼ù¼t¼û¼¼Z @¼Zù¼Æ^ ¬¼Âû¼Ì‡hج¼ ÿ¼Âû¼ÂhÌm ) KZŠ¼‡¼Âd @¼ÌLh, 1956 ‡¼Â ^ÌS¼¡¼¼C@¼¼Ì ) @¼‡¼Æ¬¼¼• ‡¼¼Í†¼¼ü¼Ìÿ¼ KZŠ¼‡¼Â, ]̇¼Â ) •¬hm™ @¼¼Ìö¬¼ @¼y¼r¼Â K¼ÌŠ¼¼Î•Ìh °¼E¬¼, ) £¼¼Z½t¼S¼œ¼û¼, ¡¼Ð©r¼¼ÌyÌ¡¼Â ¬¼K™ÿ¼ Š¼¼¬¼Ì, @¼Ì¬¼.. ) °¼C¡¼Ì, Q¼¼Ì½mü¼¼•, @¼û¼y¼¡¼¼y, ) S¼Æ]•¼t¼- 382421, ú¼¼•t¼ Q¼¼t¼Ì @¼¼¡¼Ìÿ¼Â \Ì. ) ... @¼•]y¼• ‡¼Z. 2 / CIN:L26942GJ1981PLC004717 ) h›¼‡¬¼ö•Â KZŠ¼‡¼Â C½L¡¼h £¼Ì• °¼Ìÿm¬¼™ (]Ìû¼¼Z Š¼ùÿ¼ÂK £¼Ì•°¼Ìÿm¬¼™‡¼¼Ì ¬¼û¼¼¡¼Ì£¼ x¼¼ü¼ \Ì) ‡¼Â û¼Â½hZS¼ û¼¼ḣ¼Â ‡¼¼Ìh¬¼ @¼‡¼Ì ‡¼¼Ìh¬¼‡¼Â ^°Ì• Q¼ù¼• @¼¼x¼Â ‡¼¼Ìh¬¼ @¼¼Š¼¡¼¼û¼¼Z @¼¼¡¼Ì \Ì KÌ @¼¼y•r¼Âü¼ ‡¼Ì£¼‡¼ÿ¼ KZŠ¼‡¼Â ÿ¼¼Ì h›Âùü¼Æ‡¼ÿ¼, @¼û¼y¼¡¼¼y ù¼Ì‡[¼ (""@¼¼y•r¼Âü¼ h›Âùü¼Æ‡¼ÿ¼'') @¼Ì t¼¼•ÂQ¼ 28 û¼¼[¼™, 2025 ‡¼¼ •¼Ì]‡¼¼ @¼ÌK @¼¼yÌ£¼ …¼•¼ @¼Zù¼Æ^ ¬¼Âû¼Ì‡hج¼ ÿ¼Âû¼ÂhÌm (°¡¼Ì Š¼\ @¼°Ã t¼Ì‡¼¼Ì EŸ¼ÌQ¼ "" h›¼‡¬¼ö•Â KZŠ¼‡¼Â '' t¼•ÂKÌ K•¼ü¼¼Ì \Ì) ‡¼¼ A½L¡¼h £¼Ì•°¼Ìÿm¬¼™‡¼Â û¼Â½hZS¼ ù¼¼Ìÿ¼¼¡¼¡¼¼‡¼¼Ì ½‡¼yΣ¼ Kü¼¼Î \Ì. ]̇¼¼Ì °Ìt¼Æ KZŠ¼‡¼Â @¼ÌLh, 2013 ‡¼Â Kÿ¼û¼¼Ì 230-232 ‡¼Â ^ÌS¼¡¼¼C@¼¼Ì (°¡¼Ì Š¼\ @¼°Ã t¼Ì‡¼¼Ì EŸ¼ÌQ¼ ""@¼ÌLh'' t¼•ÂKÌ K•¼ü¼¼Ì \Ì) @¼‡¼Æ¬¼¼• t¼Ìû¼] ¬¼Zyú¼™û¼¼Z @¼‡ü¼ ^ÌS¼¡¼¼C@¼¼Ì @¼‡¼Ì t¼Ì @¼‡¼Æ¬¼¼• ÿ¼¼S¼Æ Š¼mt¼¼ ½‡¼ü¼û¼¼Ì‡¼Ì @¼¼†¼Â‡¼ @¼y¼r¼Â ¬¼Âû¼Â‡hÌ£¼‡¼ ÿ¼Âû¼ÂhÌm (°¡¼Ì Š¼\ @¼°Ã t¼Ì‡¼¼Ì EŸ¼ÌQ¼ "" h›¼‡¬¼ö•• KZŠ¼‡¼Â'' t¼•ÂKÌ K•¼ü¼¼Ì \Ì) ‡¼¼ h›¼‡¬¼ö•Â KZŠ¼‡¼Â ¬¼¼x¼Ì @¼û¼¼ÿ¼S¼û¼Ì£¼‡¼‡¼Â ¬KÂû¼û¼¼Z ¬¼û¼¼½¡¼ª K•¼ü¼Ìÿ¼ @¼Ì•Ì‡]û¼Ì‡h (""¬KÂû¼'') ½¡¼©¼Ì ½¡¼[¼¼•r¼¼ K•¡¼¼ @¼‡¼Ì t¼Ì ü¼¼ÌSü¼ ÿ¼¼S¼Ì t¼¼Ì, t¼Ì‡¼Ì ¬¼Æ†¼¼•¼(@¼¼Ì) ¬¼¼x¼Ì KÌ ½¡¼‡¼¼ ù¼°¼ÿ¼Â @¼¼Š¼¡¼¼‡¼¼Ì \Ì. @¼¼y•r¼Âü¼ h›Âùü¼Æ‡¼ÿ¼ …¼•¼ Š¼¬¼¼• K•¼ü¼Ìÿ¼ @¼¼yÌ£¼ @¼‡¼Æ¬¼¼• @¼‡¼Ì t¼Ì‡¼¼ °Ìkº¼‡¼¼ ½‡¼yΣ¼¼Ì @¼‡¼Æ¬¼¼•, ¡¼†¼Æû¼¼Z @¼Ì¡¼Â ‡¼¼Ìh¬¼ @¼¼¡¼Š¼¼û¼¼Z @¼¼¡¼Ì \Ì KÌ h›¼‡¬¼ö•Â KZŠ¼‡¼Â‡¼¼ A½L¡¼h £¼Ì•°¼Ìÿm¬¼™‡¼Â û¼Â½hZS¼, £¼ÆO¡¼¼•, 2 û¼Ì, 2025 ‡¼¼ •¼Ì] ¬¼¡¼¼•Ì 11:00 ¡¼¼Sü¼Ì (11:00 Kÿ¼¼KÌ) ú¼¼•t¼Âü¼ ¬¼û¼ü¼Ì ½¡¼½mü¼¼Ì K¼Ì‡ö•‡¬¼ÃS¼ (""¡¼Â¬¼Â'') /@¼‡ü¼ @¼¼Ì½mü¼¼Ì ½¡¼eü¼Æ@¼ÿ¼ û¼¼†ü¼û¼¼Ì (""@¼¼Ì@¼Ì¡¼Â@¼Ìû¼'') x¼K (°¡¼Ì Š¼\ @¼°Ã t¼Ì‡¼¼Ì EŸ¼ÌQ¼ (""û¼Â½hZS¼'') t¼•ÂKÌ K•¼ü¼¼Ì \Ì) ÿ¼¼S¼Æ Š¼mt¼¼ K¼ü¼y¼@¼¼Ì‡¼¼ Š¼¼ÿ¼‡¼ …¼•¼, ]Ìû¼¼Z K¼ÌŠ¼¼Î•Ìh @¼ö̬¼™ û¼Zw¼¼ÿ¼ü¼ …¼•¼ ^•Â K•¼ü¼Ìÿ¼ Š¼½•Š¼w¼¼Ì (""@¼Ìû¼¬¼Â@¼Ì Š¼½•Š¼w¼¼Ì'') ¬¼°Ât¼ ½¬¼Lü¼¼Ì•ÂhÂd @¼‡¼Ì @¼ÌL¬¼[¼Ì‡] ù¼¼Ìm™ @¼¼Ìö A½‡mü¼¼ …¼•¼ ^•Â K•¼ü¼Ìÿ¼ Š¼½•Š¼w¼ ‡¼Z. SEBI/HO/CFD/CFD-PoD2/P/CIR/2024/133 t¼¼•ÂQ¼ 3 @¼¼ÌLh¼Ìù¼•, 2024 (¬¼Ìù¼Â …¼•¼ ^•Â K•¼ü¼Ìÿ¼ Š¼½•Š¼w¼) ‡¼¼ @¼‡¼ÆŠ¼¼ÿ¼‡¼ °Ìkº¼ ü¼¼Ì^£¼Ì @¼‡¼Ì ]r¼¼¡¼Ìÿ¼ A½L¡¼h £¼Ì•°¼Ìÿm¬¼¼Î‡¼Ì ¬¼Zù¼Z½†¼t¼ û¼Â½hZS¼û¼¼Z ¬¼¼û¼Ìÿ¼ x¼¡¼¼‡¼Â ½¡¼‡¼Zt¼Â \Ì.

h›¼‡¬¼ö•Â KZŠ¼‡¼Â@¼Ì û¼Â½hZS¼ ‡¼¼Ìh¬¼‡¼Â t¼¼•ÂQ¼ 29 û¼¼[¼™, 2025, @¼ÌLh‡¼Â Kÿ¼û¼¼Ì 230(3), 232(1) @¼‡¼Ì (2) t¼x¼¼ 102 ‡¼Ì KZŠ¼‡¼Â (K¼ÌûŠ¼œ¼Ìû¼¼Cd, @¼Ì•Ì‡]û¼Ì‡hج¼ @¼‡¼Ì @¼û¼¼ÿS¼û¼Ì¬¼‡¬¼) —ÿ¬¼, 2016 ‡¼¼ —ÿ¼ 6 ¬¼¼x¼Ì ¡¼Z[¼¼r¼Ì ÿ¼Â†¼¼ û¼Æ]ù¼ ¬KÂû¼ t¼x¼¼ @¼ÌL¬¼Šÿ¼Ì‡¼Ìh•Â ¬hÌhû¼Ì‡h t¼Ìû¼] t¼Ì‡¼Â ¬¼¼x¼Ì ELt¼ @¼ÌL¬¼Šÿ¼Ì‡¼Ìh•Â ¬hÌhû¼Ì‡h ¬¼¼x¼Ì‡¼¼ Š¼½•½£¼ª (°¡¼Ì Š¼\ @¼°Ã t¼Ì‡¼¼Ì ¬¼¼û¼Æ½°K •Ât¼Ì EŸ¼ÌQ¼ (""½¡¼S¼t¼¼Ì'') t¼•ÂKÌ K•¼ü¼¼Ì \Ì) Aÿ¼ÌLh›¼Ì½‡¼K û¼¼†ü¼û¼x¼Â ½m¬Š¼Ì[¼‡¼Â K¼û¼S¼Â•Â 29 û¼¼[¼™, 2025 ‡¼¼ •¼Ì] Š¼Ær¼™ K•Â y†¼Â \Ì. ½¡¼S¼t¼¼Ì ]Ì A½L¡¼h £¼Ì•°¼Ìÿm¬¼™‡¼¼ Cû¼ÌCÿ¼ @¼Ìm›Ì¬¼¼Ì @¼Ìû¼ü¼Æ@¼Ìö_ A‡h¼Cû¼ A½‡mü¼¼ Š¼œ¼C¡¼Ìh ÿ¼Âû¼ÂhÌm (""@¼Ìû¼ü¼Æ@¼Ìö_ A‡h¼Cû¼'') h›¼‡¬¼ö•Â KZŠ¼‡¼Â‡¼¼ •¬h›¼• @¼‡¼Ì h›¼‡¬¼ö• @¼Ì]‡h/h›¼‡¬¼ö•Â KZŠ¼‡¼Â/mŠ¼¼Ì½dh•Â Š¼¼¬¼Ì ‡¼¼Í†¼¼ü¼Ìÿ¼¼ \Ì @¼‡¼Ì ]Ìû¼‡¼¼ ‡¼¼û¼¼Ì ¬¼¼Ìû¼¡¼¼•, 24 û¼¼[¼™, 2025 ‡¼¼ •¼Ì] •¬h• @¼¼Ìö û¼Ìûù¼¬¼™/ÿ¼¼ú¼¼½x¼™ û¼¼½ÿ¼K¼Ì‡¼Â ü¼¼yÂû¼¼Z °¼]• \Ì t¼Ìû¼‡¼Ì Cÿ¼ÌLh›¼Ì½‡¼K Š¼~½t¼ x¼K û¼¼ÌKÿ¼¡¼¼û¼¼Z @¼¼¡¼Â °t¼Â. EKu¼ ½¡¼S¼t¼¼Ì h›¼‡¬¼ö•Â KZŠ¼‡¼Â‡¼Â ¡¼Ìù¼¬¼¼Ch EŠ¼• û¼ÆKÌÿ¼ \Ì @¼‡¼Ì https://www.ambujacement.com/investors/scheme-ofamalgamation-acl @¼‡¼Ì £¼Ì•ù¼^•¼Ì‡¼Â ¡¼Ìù¼¬¼¼Ch¬¼ @¼x¼¼™t¼ ù¼Â@¼Ì¬¼C ÿ¼Âû¼ÂhÌm @¼‡¼Ì ‡¼Ì£¼‡¼ÿ¼ ¬h¼ÌK @¼ÌL¬¼[¼Ì‡] @¼¼Ìö A½‡mü¼¼ ÿ¼Âû¼ÂhÌm EŠ¼• @¼‡¼ÆOû¼Ì www.bseindia.com @¼‡¼Ì www.nseindia.com t¼x¼¼ ¬¼Ì‡h›ÿ¼ ½mŠ¼¼ÌdÂh•Â ¬¼½¡¼™¬¼Âd (A½‡mü¼¼) ÿ¼Âû¼ÂhÌm (¬¼ÂmÂ@¼Ì¬¼@¼Ìÿ¼) ‡¼Â ¡¼Ìù¼¬¼¼Ch www.evotingindia.com @¼‡¼Ì @¼Ìû¼ü¼Æ@¼Ìö_ A‡h¼Cû¼‡¼Â https://in.mpms.mufg.com/website/Gogreen/2025/E-voting/Ambuja_Cements_Limited/Ambuja_NCLT_Notice.pdf EŠ¼• Š¼r¼ Š¼œ¼Šü¼ •°Ì£¼Ì. ELt¼ ½¡¼S¼t¼¼Ì‡¼Â ‡¼Kÿ¼¼Ì h›¼‡¬¼ö•Â KZŠ¼‡¼Â‡¼Â‡¼Â •¬hm™ @¼¼Ìö¬¼ Q¼¼t¼Ìx¼Â @¼x¼¡¼¼ t¼¼Ì t¼Ì‡¼¼ @¼Ìm¡¼¼ÌKÌhج¼, û¼Ì¬¼¬¼™ ½¬¼Z½T¼ @¼Ì‡m K¼ÆZ., ½¬¼Z½T¼ °¼E¬¼-1, û¼ÌS¼‡¼Ìh K¼ÌŠ¼¼Î•Ìh Š¼¼K™, ¬¼¼Ìÿ¼¼ ù¼œÂ], @¼Ì¬¼. °¼C¡¼Ì, @¼û¼y¼¡¼¼y-380059, S¼Æ]•¼t¼, ú¼¼•t¼ Q¼¼t¼Ìx¼Â @¼x¼¡¼¼ h›¼‡¬¼ö•Â KZŠ¼‡¼Â‡¼Ì investors.relation@adani.com EŠ¼• Cû¼ÌCÿ¼ K•Â‡¼Ì @¼•_ t¼Ìû¼] £¼Ì•°¼ÌÿmÃS¼‡¼Â ½¡¼S¼t¼¼Ì û¼¼ÌKÿ¼Â‡¼Ì û¼Â½hZS¼‡¼Â t¼¼•ÂQ¼ ¬¼Æ†¼Â K¼û¼K¼]‡¼¼ t¼û¼¼û¼ ½y¡¼¬¼¼Ì @¼Ì ¬¼¡¼¼•Ì 10:30 x¼Â 12:30 y•½û¼ü¼¼‡¼ ½¡¼‡¼¼ û¼Æÿü¼Ì Š¼œ¼‹¼ K•Â £¼K¼£¼Ì. û¼Â½hZS¼ @¼¼y•r¼Âü¼ h›Âùü¼Æ‡¼ÿ¼ …¼•¼ ^•Â K•¼ü¼Ìÿ¼ @¼¼yÌ£¼ @¼‡¡¼ü¼Ì t¼Ìû¼] @¼Ìû¼¬¼Â@¼Ì Š¼½•Š¼w¼¼Ì @¼‡¼Ì ¬¼Ìù¼Â …¼•¼ ^•Â K•¼ü¼Ìÿ¼ Š¼½•Š¼w¼‡¼ÆZ Š¼¼ÿ¼‡¼ K•t¼¼Z, ¡¼Â¬¼Â/@¼¼Ì@¼Ì¡¼Â@¼Ìû¼‡¼¼ û¼¼†ü¼û¼x¼Â ü¼¼Ì]¡¼¼û¼¼Z @¼¼¡¼Â •°Â °¼Ì¡¼¼x¼Â, A½L¡¼h £¼Ì•°¼Ìÿm¬¼™‡¼Â —ù¼– °¼]•Â‡¼Â ]—•t¼ •°Ìt¼Â ‡¼x¼Â. t¼}@¼‡¼Æ¬¼¼• @¼¼ û¼Â½hZS¼ û¼¼hÌ A½L¡¼h £¼Ì•°¼Ìÿm¬¼™‡¼Ì Š¼œ¼ÌL¬¼Â‡¼Â ½‡¼û¼r¼ÆZK‡¼Â ¬¼Æ½¡¼†¼¼ ‡¼°Â û¼º¼Ì. @¼¼y•r¼Âü¼ h›Âùü¼Æ‡¼ÿ¼Ì û¼Â½hZS¼ û¼¼hÌ t¼Ì‡¼¼ [¼Ì•û¼Ì‡¼ t¼•ÂKÌ @¼¼Ì½•¬¬¼¼ °¼CK¼Ìh™‡¼¼ ú¼Èt¼Š¼Æ¡¼™ ‡ü¼¼ü¼û¼È½t¼™, @¼¼y•r¼Âü¼ ]¬h¬¼ (½‡¼¡¼Êt¼) KÿŠ¼Ì£¼ d¡¼Ì•Â @¼‡¼Ì t¼Ìû¼‡¼Â S¼Ì•°¼]•Âû¼¼Z S¼Æ]•¼t¼ °¼CK¼Ìh™‡¼¼ ú¼Èt¼Š¼Æ¡¼™ ‡ü¼¼ü¼û¼È½t¼™ @¼¼y•r¼Âü¼ ]¬h¬¼ (½‡¼¡¼Êt¼) @¼Ì¬¼.@¼Ì[¼. ¡¼¼Ì•¼ ‡¼Â ½‡¼û¼r¼ÆZK K•Â \Ì.

¦¼Â •¼Cû¼Â‡¼ û¼¼•½mü¼¼, ú¼¼S¼Ây¼•, ½[¼•¼S¼ £¼¼° @¼Ì‡m @¼Ì¬¼¼Ì½¬¼ü¼Ìhج¼, Š¼œÌK½h½¬¼ZS¼ KZŠ¼‡¼Â ¬¼ÌOÌh•Â (û¼Ìûù¼•£¼ÂŠ¼ ‡¼Z. 11283 @¼‡¼Ì ¬¼Â.Š¼Â. ‡¼Z. 17554) ‡¼Â •Âû¼¼Ìh C-¡¼¼ÌhÃS¼ Š¼œ½Oü¼¼ @¼‡¼Ì û¼Â½hZS¼ y•½û¼ü¼¼‡¼ C-¡¼¼ÌhÃS¼‡¼Ì ¬OÆh‡¼¼Cd K•¡¼¼ û¼¼hÌ ¬OÆh‡¼¼Cd• t¼•ÂKÌ ½‡¼û¼r¼ÆZK K•Â \Ì. ¬KÂû¼‡¼Ì ^Ì A½L¡¼h £¼Ì•°¼Ìÿm¬¼™ …¼•¼ ù¼°¼ÿ¼Â û¼º¼£¼Ì t¼¼Ì @¼¼y•r¼Âü¼ ½h›ùü¼Æ‡¼ÿ¼‡¼Â @¼‡¼ÆS¼¼û¼Â ù¼°¼ÿ¼Â @¼‡¼Ì ]—• ]r¼¼ü¼ tü¼¼Z @¼¼¡¼Â @¼‡ü¼ •ÌSü¼Æÿ¼Ìh•Â‡¼Â ù¼°¼ÿ¼Â‡¼Ì @¼¼½†¼‡¼ •°Ì£¼Ì. @¼¼x¼Â ¡¼†¼Æû¼¼Z ‡¼¼Ìh¬¼ @¼¼Š¼¡¼¼û¼¼Z @¼¼¡¼Ì \Ì KÌ:

1. h›¼‡¬¼ö•Â KZŠ¼‡¼Â@¼Ì t¼Ì‡¼¼ A½L¡¼h £¼Ì•°¼Ìÿm¬¼™ Cÿ¼ÌLh›¼Ì½‡¼Kÿ¼Â t¼Ìû¼‡¼¼ û¼t¼ @¼¼Š¼Â £¼KÌ t¼Ì û¼¼hÌ •Âû¼¼Ìh C-¡¼¼ÌhÃS¼‡¼Â ¬¼Æ½¡¼†¼¼ Š¼œ¼Šü¼ ù¼‡¼¼¡¼Â \Ì @¼‡¼Ì ¡¼Â¬¼Â/@¼¼Ì@¼Ì¡¼Â@¼Ìû¼, •Âû¼¼Ìh C-¡¼¼ÌhÃS¼ @¼‡¼Ì û¼Â½hZS¼ y•½û¼ü¼¼‡¼ C-¡¼¼ÌhÃS¼‡¼Â ¬¼Æ½¡¼†¼¼ û¼¼hÌ ¬¼ÂmÂ@¼Ì¬¼@¼Ìÿ¼‡¼Â ¬¼Ì¡¼¼@¼¼Ì Š¼œ¼‹¼ K•Â \Ì. C¡¼Â@¼Ì¬¼@¼Ì‡¼ 250328011 •Âû¼¼Ìh C-¡¼¼ÌhÃS¼‡¼Â £¼—@¼¼t¼ ¬¼¼Ìû¼¡¼¼•, 28 @¼Ì½Š¼œÿ¼, 2025 ‡¼¼ •¼Ì] ¬¼¡¼¼•Ì 09:00 ¡¼¼Sü¼Ì (09:00 Kÿ¼¼KÌ) ú¼¼•t¼Âü¼ ¬¼û¼ü¼Ì •Âû¼¼Ìh C-¡¼¼ÌhÃS¼‡¼Â ¬¼û¼¼½‹¼ S¼Æ–¡¼¼•, 1 û¼Ì, 2025 ‡¼¼ •¼Ì] ¬¼¼Z]Ì 5:00 ¡¼¼Sü¼Ì (17:00 Kÿ¼¼KÌ) ú¼¼•t¼Âü¼ ¬¼û¼ü¼Ì tü¼¼•ù¼¼y •Âû¼¼Ìh C-¡¼¼ÌhÃS¼ û¼¼ÌmØü¼Æÿ¼ ¬¼ÂmÂ@¼ Ì ¬¼@¼Ìÿ¼ …¼•¼ ½m¬¼Ìù¼ÿ¼ K•Â yÌ¡¼¼£¼Ì 2. C-¡¼¼ÌhÃS¼ ¬¼¡¼ÿ¼t¼ ]Ì A½L¡¼h £¼Ì•°¼Ìÿm¬¼™Ì •Âû¼¼Ìh C-¡¼¼ÌhÃS¼ x¼K ¡¼¼Ìh @¼¼Šü¼¼ ‡¼x¼Â t¼Ìû¼‡¼¼ ¡¼¼Ìh @¼¼Š¼¡¼¼‡¼¼ °K‡¼¼Ì EŠ¼ü¼¼ÌS¼ K•¡¼¼ û¼¼hÌ û¼Â½hZS¼ y•½û¼ü¼¼‡¼ Š¼r¼ Š¼œ¼Šü¼ •°Ì£¼Ì. C½L¡¼h £¼Ì•°¼Ìÿm¬¼™ ]Ìû¼r¼Ì û¼Â½hZS¼ Š¼°Ìÿ¼¼ •Âû¼¼Ìh C-¡¼¼ÌhÃS¼x¼Â ¡¼¼Ìh @¼¼Š¼Ìÿ¼ \Ì t¼Ì@¼¼Ì û¼Â½hZS¼û¼¼Z °¼]• •°Â £¼K£¼Ì Š¼r¼ t¼Ìû¼‡¼Ì Š¼¼Ìt¼¼‡¼¼Ì ¡¼¼Ìh @¼¼Š¼¡¼¼‡¼¼Ì @¼½†¼K¼• •°Ì£¼Ì ‡¼°Â. 3 ]Ì A½K¡¼h £¼Ì•°¼Ìÿm¬¼™‡¼¼ ‡¼¼û¼ Kh-@¼¼Ìö t¼¼•ÂQ¼ @¼Ìhÿ¼Ì KÌ £¼ÆO¡¼¼•, 25 @¼Ì½Š¼œÿ¼, 2025 ‡¼¼ •¼Ì] •¬h• @¼¼Ìö û¼Ìûù¼¬¼™ @¼x¼¡¼¼ @¼Ìû¼ü¼Æ@¼Ìö A‡h¼Cû¼/ ½mŠ¼¼Ì_h•Âd/h›¼‡¬¼ö•Â KZŠ¼‡¼Â …¼•¼ •¼Q¼¡¼¼û¼¼Z @¼¼¡¼t¼¼ ù¼Ì‡¼Â½ö½£¼ü¼ÿ¼ @¼¼Ì‡¼¬¼™‡¼¼ •¬h•û¼¼Z •ÌK¼Ìm™ EŠ¼• °£¼Ì t¼Ì‡¼Ì] ‡¼¼Ìh¬¼û¼¼Z ½‡¼ü¼t¼ k•¼¡¼¼Ì Š¼• t¼Ì/t¼Ìr¼Â/t¼Ì‡¼¼ ¡¼¼Ìh @¼¼Š¼¡¼¼‡¼¼Ì @¼½†¼K¼• •°Ì£¼Ì @¼‡¼Ì ¬¼ú¼¼û¼¼ °¼]• •°Ì¡¼¼‡¼¼Ì @¼½†¼K¼• û¼º¼£¼Ì. h›¼‡¬¼ö•Â KZŠ¼‡¼Â‡¼¼ A½L¡¼h £¼Ì•°¼Ìÿm•¼Ì‡¼¼ ¡¼¼ÌhÃS¼ •¼Chج¼ Kh-@¼¼Ìö t¼¼•ÂQ¼ @¼Ìhÿ¼Ì KÌ £¼ÆO¡¼¼•, 25 @¼Ì½Š¼œÿ¼, 2025 ‡¼¼ •¼Ì] h›¼‡¬¼ö•Â KZŠ¼‡¼Â‡¼Â ú¼•Š¼¼C x¼ü¼Ìÿ¼ A½L¡¼h £¼Ì• û¼ÆmÂû¼¼Z t¼Ìû¼‡¼¼ £¼Ì•‡¼¼ Š¼œû¼¼r¼¬¼• •°Ì£¼Ì. 4. @¼ÌLh‡¼Â Kÿ¼û¼¼Ì 230-232 ‡¼Â ^ÌS¼¡¼¼C@¼¼Ì @¼‡¼Æ¬¼¼• A½L¡¼h £¼Ì•°¼Ìÿm¬¼™‡¼¼ w¼r¼ [¼t¼Æx¼¼š¬¼ û¼Èÿü¼‡¼ÆZ Š¼œ½t¼½‡¼½†¼t¡¼ K•t¼¼Z ù¼°Æû¼t¼Â ÿ¼¼ÌK¼Ì •Âû¼¼Ìh C-¡¼¼ÌhÃS¼ …¼•¼ t¼Ìû¼] ¬¼Zù¼Z½†¼t¼ û¼Â½hZS¼ ¡¼Q¼t¼Ì C-¡¼¼ÌhÃS¼ …¼•¼ @¼¼ ¬KÂû¼ û¼¼hÌ ¬¼Zû¼½t¼ y£¼™¼¡¼£¼Ì t¼¼Ì ¬KÂû¼ EŠ¼• K¼ü¼™¡¼¼°Â K•¼£¼Ì. 5. @¼¼ EŠ¼•¼Zt¼ ½¬¼Lü¼¼Ì•ÂhÂd @¼‡¼Ì @¼ÌL¬¼[¼Ì‡] ù¼¼Ìm™ @¼¼Ìö A½‡mü¼¼ …¼•¼ ^•Â K•¼ü¼Ìÿ¼ û¼¼¬h• Š¼½•Š¼w¼ ‡¼Z. SEBI/HO/CFD/POD-2/P/CIR/2023/93 t¼¼•ÂQ¼ 20 ]Ƈ¼, 2023 @¼‡¼Æ¬¼¼•, ¬KÂû¼‡¼Â t¼•öÌr¼û¼¼Z Š¼ùÿ¼ÂK £¼Ì•°¼Ìÿm¬¼™Ì (•Âû¼¼Ìh C-¡¼¼ÌhÃS¼ @¼‡¼Ì û¼Â½hZS¼ y•½û¼ü¼¼‡¼ C-¡¼¼ÌhÃS¼) …¼•¼ @¼Š¼¼ü¼Ìÿ¼ ¡¼¼Ìh‡¼Â ¬¼ZQü¼¼ t¼Ì‡¼Â ¬¼¼û¼Ì Š¼ùÿ¼ÂK £¼Ì•°¼Ìÿm¬¼™ …¼•¼ @¼Š¼¼ü¼Ìÿ¼ ¡¼¼Ìh¼Ì‡¼Â ¬¼ZQü¼¼ K•t¼¼Z ¡¼†¼Æ \Ì t¼¼Ì] K¼ü¼™¡¼¼°Â K•¼£¼Ì. 6. Š¼½•r¼¼û¼¼Ì t¼Ìû¼] ¬OÆh‡¼¼Cd•‡¼¼Ì •ÂŠ¼¼Ìh™¬¼ ¬¼¼Ìû¼¡¼¼•, 5 û¼Ì, 2025 ‡¼¼ •¼Ì] @¼x¼¡¼¼ @¼Ì Š¼°Ìÿ¼¼ h›¼‡¬¼ö•Â KZŠ¼‡¼Â‡¼Â •¬hm™ @¼¼Ìö¬¼Ì @¼‡¼Ì ¡¼Ìù¼¬¼¼Ch EŠ¼• û¼ÆK¡¼¼û¼¼Z @¼¼¡¼£¼Ì @¼‡¼Ì ¬¼ÂmÂ@¼Ì¬¼@¼Ìÿ¼‡¼Â ¡¼Ìù¼¬¼¼Ch www.evotingindia.com Š¼• û¼ÆK¡¼¼û¼¼Z @¼¼¡¼£¼Ì @¼‡¼Ì ‡¼Ì£¼‡¼ÿ¼ ¬h¼ÌK @¼ÌL¬¼[¼Ì‡] @¼¼Ìö A½‡mü¼¼ ÿ¼Âû¼ÂhÌm @¼‡¼Ì ù¼Â@¼Ì¬¼C ÿ¼Âû¼ÂhÌm‡¼Ì ^r¼ K•¡¼¼û¼¼Z @¼¼¡¼£¼Ì. 7. ½mû¼h•Âü¼ÿ¼¼Cem ¬¡¼—Š¼Ì, öÂdÂKÿ¼ ¬¡¼—Š¼Ì £¼Ì¬¼™ †¼•¼¡¼t¼¼ A½L¡¼h £¼Ì•°¼Ìÿm¬¼™ @¼‡¼Ì ]Ìû¼r¼Ì Š¼¼Ìt¼¼‡¼¼ Cû¼ÌCÿ¼ @¼Ìm›Ì¬¼ ‡¼¼Í†¼¼¡ü¼¼ ‡¼x¼Â t¼Ì¡¼¼ A½L¡¼h £¼Ì•°¼Ìÿm¬¼¼Î@¼Ì û¼Â½hZS¼û¼¼Z °¼]• •°Ì¡¼¼‡¼Â û¼¼½°t¼Â @¼‡¼Ì ¬¼Æ[¼‡¼¼@¼¼Ì t¼Ìû¼] ¡¼¼Ìh (•Âû¼¼Ìh C-¡¼¼ÌhÃS¼ @¼‡¼Ì û¼Â½hZS¼û¼¼Z C-¡¼¼ÌhÃS¼ ù¼Z‡¼Ì) ‡¼Â •Ât¼ û¼Â½hZS¼‡¼Â ‡¼¼Ìh¬¼û¼¼Z @¼¼Š¼Ìÿ¼ \Ì. (@¼Ì) ‡¼¼Ìh¬¼‡¼Â •¡¼¼‡¼S¼Â Š¼\ h›¼‡¬¼ö•‡¼Â KZŠ¼‡¼Â‡¼¼ A½L¡¼h £¼Ì•°¼Ìÿm¬¼™ ù¼‡ü¼¼ \Ì @¼‡¼Ì KhÛ@¼¼Ìö t¼¼•ÂQ¼ (EŠ¼• ]r¼¼¡¼Ìÿ¼ \Ì) ‡¼¼ •¼Ì] A½L¡¼h £¼Ì• °¼ÌÿmÃS¼ †¼•¼¡¼Ì \Ì t¼Ì¡¼Â K¼ÌCŠ¼r¼ ¡ü¼½Lt¼, (ù¼Â) ü¼Æd• @¼¼Cm @¼‡¼Ì Š¼¼¬¼¡¼m™ ú¼Æÿ¼Â ]‡¼¼• A½L¡¼h £¼Ì•°¼Ìÿm¬¼™ ]Ì •Ât¼x¼Â ü¼Æd• @¼¼Cm @¼‡¼Ì Š¼¼¬¼¡¼m™ û¼Ìº¼¡¼Â £¼KÌ \Ì t¼Ì Š¼r¼ û¼Â½hZS¼ ‡¼¼Ìh¬¼û¼¼Z @¼¼Š¼Ìÿ¼ \Ì. 8. öÂdÂKÿ¼ ¬¡¼—Š¼Ì C½L¡¼h £¼Ì¬¼™ †¼•¼¡¼t¼¼ £¼Ì•°¼Ìÿm¬¼™, ]Ìû¼r¼Ì t¼Ìû¼‡¼¼ Cû¼ÌCÿ¼ @¼Ìm›Ì¬¼ h›¼‡¬¼ö•Â KZŠ¼‡¼Âû¼¼Z ‡¼¼Í†¼¼¡ü¼¼/@¼Š¼mÌh K•¼¡ü¼¼ ‡¼x¼Â, t¼Ìû¼‡¼Ì ö¼Ìû¼™ @¼¼C@¼Ì¬¼@¼¼•-1 (h›¼‡¬¼ö•Â KZŠ¼‡¼Â‡¼Â ¡¼Ìù¼¬¼¼Ch https://www.ambujacement.com/investors/investor-services EŠ¼• EŠ¼ÿ¼ù†¼ \Ì) ü¼¼ÌSü¼ •Ât¼Ì ú¼•Â‡¼Ì ¬¼°Â K•Â‡¼Ì @¼¼¡¼£ü¼K ]–•Â y¬t¼¼¡¼Ì^Ì ¬¼°Ât¼ ]û¼¼ K•Â‡¼Ì @¼Ìû¼ü¼Æ@¼Ìö_ A‡h¼Cû¼‡¼Ì rnt.helpdesk@linkintime.co.in EŠ¼• ]û¼¼ K•Â‡¼Ì t¼Ìû¼‡¼¼ Cû¼ÌCÿ¼ @¼Ìm›Ì¬¼ ‡¼¼Í†¼¼¡¼¡¼¼/@¼Š¼mÌh K•¼¡¼¡¼¼ ½¡¼‡¼Zt¼Â \Ì. 9. ½mû¼h•Âü¼ÿ¼¼Cdm ¬¡¼—Š¼Ì A½L¡¼h £¼Ì¬¼™ †¼•¼¡¼t¼¼ £¼Ì•°¼Ìÿm•¼Ì, ]Ìû¼r¼Ì t¼Ìû¼‡¼¼ ½mŠ¼¼Ì_h•Â Š¼¼h£¼ÂŠ¼‡h(¬¼) t¼Ìû¼‡¼¼ Cû¼ÌCÿ¼ @¼Ìm›Ì¬¼ ‡¼¼Í†¼¼¡ü¼¼/@¼Š¼mÌh K•¼¡ü¼¼ ‡¼x¼Â t¼Ì@¼¼Ì‡¼Ì t¼Ìû¼‡¼¼ ½mû¼Ìh @¼ÌK¼E‡h `ü¼¼Z •¼Q¼t¼¼ °¼Ìü¼ tü¼¼Z ½mŠ¼¼Ì_h•Â Š¼¼h£¼ÂŠ¼‡h(¬¼) Š¼¼¬¼Ì t¼Ìû¼‡¼¼ Cû¼ÌCÿ¼ @¼Ìm›Ì¬¼ ‡¼¼Í†¼¼¡¼¡¼¼/@¼Š¼mÌh K•¼¡¼¡¼¼ ½¡¼‡¼Zt¼Â \Ì. 10. ¬KÂû¼ @¼x¼¡¼¼ EŠ¼•¼ÌLt¼ û¼Â½hZS¼û¼¼Z ½¡¼[¼¼•r¼¼ °Ìkº¼ ½‡¼ü¼t¼ ù¼¼ù¼t¼¼Ì ¬¼Zù¼Z†¼û¼¼Z K¼ÌCŠ¼r¼ ^r¼K¼•Â A[\t¼¼ A½L¡¼h £¼Ì•°¼Ìÿm¬¼™‡¼Ì investors.relation@adani.com EŠ¼• Cû¼ÌCÿ¼ û¼¼•öt¼ û¼Â½hZS¼‡¼Â t¼¼•ÂQ¼‡¼¼ @¼¼Ì\¼û¼¼Z @¼¼Ì\¼ 3 (w¼r¼) ½y¡¼¬¼ Š¼°Ìÿ¼¼ h›¼‡¬¼ö•Â KZŠ¼‡¼Â‡¼Ì ÿ¼ÌQ¼Ât¼ @¼•_ K•¡¼¼ ½¡¼‡¼Zt¼Â \Ì. 11. ¡¼Â¬¼Â/@¼¼Ì@¼Ì¡¼Â@¼Ìû¼ û¼¼•öt¼ û¼Â½hZS¼û¼¼Z °¼]• •°Ì¡¼¼ @¼x¼¡¼¼ •Âû¼¼Ìh C-¡¼¼ÌhÃS¼ ¬¼Æ½¡¼†¼¼ x¼K ¡¼¼Ìh @¼¼Š¼¡¼¼ ¬¼¼x¼Ì ^Ìm¼ü¼Ìÿ¼ K¼ÌCŠ¼r¼ û¼Æ£KÌÿ¼Â @¼x¼¡¼¼ Š¼Æ\Š¼•\ û¼¼hÌ A½L¡¼h £¼Ì•°¼Ìÿm¬¼™ ¬¼ZŠ¼K™ K•Â £¼KÌ \Ì : û¼¼hÌ ‡¼¼û¼ @¼‡¼Ì °¼Ì}¼Ì Cû¼ÌCÿ¼ ¬¼•‡¼¼û¼ÆZ ¬¼ZŠ¼K™ ‡¼Z. C-¡¼¼ÌhÃS¼ ¦¼Â •¼KÌ£¼ yÿ¡¼Â helpdesk.evoting@cdslindia.com ¬¼Ì‡h›ÿ¼ ½mŠ¼¼ÌdÂh•Â ¬¼½¡¼™¬¼Âd (A½‡mü¼¼) ÿ¼Âû¼ÂhÌm 180021 ¡¼Â¬¼Â/ ¬¼Â‡¼Âü¼• û¼Ì‡¼Ì]• @¼Ì ½¡¼ZS¼, 25û¼¼Ì û¼¼º¼, û¼Ì•Ìx¼¼Ì‡¼ ÷ü¼Æ[¼•ÌL¬¼, û¼öt¼ÿ¼¼ÿ¼ û¼Âÿ¼ 09911 @¼¼Ì@¼Ì¡¼Â@¼Ìû¼ (¬¼ÂmÂ@¼Ì¬¼@¼Ìÿ¼) KZŠ¼¼E‡mج¼, @¼Ì‡¼@¼Ìû¼ ^Ì©¼Â û¼¼S¼™, ÿ¼¼Ì@¼• Š¼¼•Ìÿ¼, (Š¼Æ¡¼™), û¼ÆZù¼C-400013 ¬¼°Â/@¼¼y•r¼Âü¼ ¦¼Â ]¬h¬¼ (½‡¼¡¼Êt¼) KÿŠ¼Ì£¼ d¡¼Ì•Â t¼¼•ÂQ¼ : 29.03.2025 û¼ÂhÃS¼‡¼¼ ½‡¼û¼¼ü¼Ìÿ¼ [¼Ì•û¼Ì‡¼

==> picture [454 x 341] intentionally omitted <==

THIS IS A PUBLIC ANNOUNCEMENT FOR INFORMATION PURPOSE ONLY AND IS NOT A PROSPECTUS ANNOUNCEMENT AND DOES NOT CONSTITUTE AN INVITATION OR OFFER TO ACQUIRE, PURCHASE OR SUBSCRIBE TO SECURITIES. NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION DIRECTLY OR INDIRECTLY OUTSIDE INDIA.

INITIAL PUBLIC OFFERING OF EQUITY SHARES ON THE SME PLATFORM OF BSE LIMITED IN COMPLAINCE WITH THE CHAPTER IX OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL DISCLOSURE AND REQUIREMENTS) REGULATIONS, 2018 AS AMENDED (“SEBI ICDR REGULATIONS”)

PUBLIC ANNOUNCEMENT

==> picture [78 x 33] intentionally omitted <==

==> picture [27 x 28] intentionally omitted <==

(Please scan this QR Code HANNAH JOSEPH HOSPITAL LIMITED to view the DRHP)

Our Company was incorporated as “Hannah Joseph Hospital Private Limited” at Tamil Nadu as a private limited company under the Companies Act, 1956, pursuant to a certificate of incorporation dated October 24, 2011, issued by the Registrar of Companies (“ROC”), Tamil Nadu, Chennai, Andaman and Nicobar Islands. Subsequently, our Company was converted to a public limited company and the name of our Company changed to ‘Hannah Joseph Hospital Limited’ and a fresh certificate of incorporation dated July 29, 2022 was issued by the RoC, Chennai. The CIN of our Company is U74999TN2011PLC082860 . For details in relation to changes in the registered office of our Company, see “History and Corporate Structure” on page 148 of the draft red herring prospectus (DRHP) dated March 27, 2025. Registered Office: 134, Lake View Road K.K.Nagar, Madurai, Tamil Nadu, India, 625020

Corporate Office: Hannah Joseph Hospital RS 115- 3B2, Madurai- Tuticorin Ring Road, Chintamani, Madurai, Madurai North, Tamil Nadu. India, 625009 Mob. No.: 9524729594; Contact Person: Yuvaraj Saravanan, Company Secretary & Compliance Officer E-mail id: cs@hannahjosephhospital.com; Website: https://hannahjosephhospital.com/

OUR PROMOTERS: MOSESJOSEPH ARUNKUMAR AND FENN KAVITHA FENN ARUNKUMAR

INITIAL PUBLIC ISSUE OF UP TO 60,00,000 EQUITY SHARES OF FACE VALUE OF ? 10/- EACH (“EQUITY SHARES”) OF HANNAH JOSEPH HOSPITAL LIMITED (“COMPANY” / “ISSUER”) FOR CASH AT A PRICE OF ? [•]/- PER EQUITY SHARE (INCLUDING A SHARE PREMIUM OF ? [•]/- PER EQUITY SHARE) (“ISSUE PRICE”) AGGREGATING UP TO ? [•] LAKHS (“ISSUE”), OF WHICH [•] EQUITY SHARES OF FACE VALUE OF ? 10/- EACH FOR CASH AT A PRICE OF ? [•]/- PER EQUITY SHARE INCLUDING A SHARE PREMIUM OF ? [•]/- PER EQUITY SHARE AGGREGATING TO ? [•] LAKHS WILL BE RESERVED FOR SUBSCRIPTION BY MARKET MAKER TO THE ISSUE (THE “MARKET MAKER RESERVATION PORTION”). THE ISSUE LESS THE MARKET MAKER RESERVATION PORTION i.e. NET ISSUE OF [•] EQUITY SHARES OF FACE VALUE OF ? 10/- EACH AT A PRICE OF ? [•]/- PER EQUITY SHARE INCLUDING A SHARE PREMIUM OF ? [•]/- PER EQUITY SHARE AGGREGATING TO ? [•] LAKHS IS HEREIN AFTER REFERRED TO AS THE “NET ISSUE”. THE ISSUE AND THE NET ISSUE WILL CONSTITUTE [•]% AND [•]%, RESPECTIVELY, OF THE POST ISSUE PAID UP EQUITY SHARE CAPITAL OF OUR COMPANY.

THE PRICE BAND AND THE MINIMUM BID LOT WILL BE DECIDED BY OUR COMPANY IN CONSULTATION WITH THE BRLM AND WILL BE ADVERTISED IN [•] EDITION OF [•] (A WIDELY CIRCULATED ENGLISH NATIONAL DAILY NEWSPAPER) AND [•] EDITION OF [•] (A WIDELY CIRCULATED HINDI NATIONAL DAILY NEWSPAPER) AND MADURAI EDITION OF [•], A REGIONAL NEWSPAPER (THE REGIONAL LANGUAGE OF MADURAI WHERE OUR REGISTERED OFFICE IS LOCATED), AT LEAST TWO WORKING DAYS PRIOR TO THE ISSUE OPENING DATE AND SHALL BE MADE AVAILABLE TO THE BSE LIMITED (“BSE SME”) FOR THE PURPOSE OF UPLOADING ON THEIR WEBSITE.

In case of any revision in the Price Band, the Bid/Issue Period shall be extended for at least three additional Working Days after such revision of the Price Band, subject to the total Bid/Issue Period not exceeding 10 Working Days. In cases of force majeure, banking strike or similar circumstances, our Company, for reasons to be recorded in writing extend the Bid/Issue Period for a minimum of three Working Days, subject to the Bid/Issue Period not exceeding 10 Working Days. Any revision in the Price Band, and the revised Bid/Issue Period, if applicable, shall be widely disseminated by notification to the Stock Exchanges by issuing a press release and by indicating the change on the website of the BRLM and at the terminals of the Members of the Syndicate and by intimation to Designated Intermediaries and Sponsor Bank.

The Issue is being made through the Book Building Process, in terms of Rule 19(2)(b)(i) of the Securities Contracts (Regulation) Rules, 1957, as amended ( “SCRR” ) read with Regulation 253 of the SEBI ICDR Regulations, as amended, wherein not more than 50 % of the Net Issue shall be allocated on a proportionate basis to Qualified Institutional Buyers (“QIBs” (the “QIB Portion” ), provided that our Company may, in consultation with the Book Running Lead Managers, allocate up to 60% of the QIB Portion to Anchor Investors on a discretionary basis in accordance with the SEBI ICDR Regulations ( “Anchor Investor Portion” ), of which one-third shall be reserved for domestic Mutual Funds, subject to valid Bids being received from domestic Mutual Funds at or above the Anchor Investor Allocation Price. In the event of under-subscription, or non-allocation in the Anchor Investor Portion, the balance Equity Shares shall be added to the Net QIB Portion. Further, 5% of the Net QIB Portion shall be available for allocation on a proportionate basis only to Mutual Funds, and the remainder of the Net QIB Portion shall be available for allocation on a proportionate basis to all QIBs, including Mutual Funds, subject to valid Bids being received at or above the Issue Price. However, if the aggregate demand from Mutual Funds is less than 5% of the Net QIB Portion, the balance Equity Shares available for allocation in the Mutual Fund Portion will be added to the remaining Net QIB Portion for proportionate allocation to QIBs. Further, not less than 15% of the Net Issue shall be available for allocation on a proportionate basis to Non-Institutional Bidders of which (a) one-third of portion shall be reserved for applicants with application size of more than two lots and up to ? 10,00,000; and (b) two-third of such portion shall be reserved for applicants with application size of more than ? 10,00,000, provided that the unsubscribed portion in either of such sub-categories may be allocated to applicants in the other sub-category of NonInstitutional Bidders, in accordance with the SEBI ICDR Regulations, subject to valid Bids being received at or above the Issue Price and not less than 35% of the Net Issue shall be available for allocation to Individual Bidders who applies for minimum application size in accordance with the SEBI ICDR Regulations, subject to valid Bids being received at or above the Issue Price. All potential Bidders (except Anchor Investors) are required to mandatorily utilise the Application Supported by Blocked Amount ( “ASBA” ) process by providing details of their respective bank accounts (including UPI ID for UPI Bidder using the UPI Mechanism) (defined hereinafter), in which the corresponding Bid Amounts will be blocked by the Self Certified Syndicate Banks ( “SCSBs” ) or by the Sponsor Bank under the UPI Mechanism, as the case may be, to the extent of respective Bid Amounts. Anchor Investors are not permitted to participate in the Issue through the ASBA process. For details, see “Issue Procedure” beginning on page 249 of the Draft Red Herring Prospectus.

This public announcement is being made in compliance with the Regulation 247 of SEBI (ICDR) Regulations, 2018 and SEBI (ICDR) (Amendment) Regulations, 2025 vide notification dated March 03rd, 2025, and applicability of corporate governance provisions under SEBI (LODR) Regulations, 2015 on SME companies to inform the public that our Company is proposing, subject to applicable statutory and regulatory requirements, receipt of requisite approvals, market conditions and other considerations, to undertake initial public offering of its Equity Shares pursuant to the offer and DRHP dated March 27, 2025 which has been filed with the SME Platform of BSE Limited (BSE SME).

Pursuant to SEBI (ICDR) (Amendment) Regulations, 2025 on March 03rd, 2025 and applicability of corporate governance provisions under SEBI (LODR) Regulations, 2015 on SME companies, for fulfilling all additional eligibility criteria, the DRHP filed with the SME Platform of BSE Limited (BSE SME) shall be made available to the public for comments, if any, for a period of at least 21 days, from the date of such filing by hosting it on the website of the BSE at www.bsesme.com and the website of the Company at https://hannahjosephhospital.com and at the website of BRLM i.e. CapitalSquare Advisors Private Limited at www.capitalsquare.in. Our Company hereby invites the members of the public to give their comments on the DRHP filed with the SME Platform of BSE Limited (BSE SME) with respect to disclosures made in DRHP. The members of the public are requested to send a copy of their comments to Stock Exchange, to Company Secretary and Compliance Officer of our Company and/or the BRLM at their respective addresses mentioned below. All comments must be received by BSE SME, and/or our Company and/or Company Secretary and Compliance Officer of our Company and/or the BRLM in relation to the offer on or before 5 p m. on the 21st day from the aforesaid date of fling the DRHP with BSE SME.

Investments in equity and equity-related securities involve a degree of risk and investors should not invest any funds in the Issue unless they can afford to take the risk of losing their investment. Investors are advised to read the risk factors carefully before taking an investment decision in the Issue. For taking an investment decision, investors must rely on their own examination of our Company and the Issue, including the risks involved. The Equity Shares in the Issuer have not been recommended or approved by the Securities and Exchange Board of India (SEBI), nor does SEBI guarantee the accuracy or adequacy of the contents of this Draft Red Herring Prospectus. Specific attention of the investors is invited to 'Risk Factors' on page 26. Any decision to invest in the Equity Shares described in the DRHP may only be made after the Red Herring Prospectus ('RHP') has been filed with ROC and must be made solely on the basis of such RHP as there may be material changes in RHP from the DRHP. The Equity Shares, when offered through the RHP, are proposed to be listed on the SME Platform of BSE Limited.

For details of the main objects of our Company as contained an its Memorandum of Association, see "History and Corporate Structure' on page 148. The liability of the members of our Company is limited. For details of the share capital, capital structure of our Company, the names of the signatories to the Memorandum of Association and the number of shares of our Company subscribed by them, please see 'Capital Structure' beginning on page 72.

	the number of shares of our Company subscribed by them, please see'Capital Struct	ur	e'beginning on page 72.
	Book Running Lead Manager to the Issue		Registrar to the Issue
	CapitalSquare Advisors Private Limited Address:208, 2nd Floor, AARPEE Centre, MIDC Road No.11, CTS70, Andheri - East, Mumbai – 400093 (India) Tel No.-022-668409999/ 022-6684 9946 Email:mb@capitalsquare.in Website:www.capitalsquare.in Contact Person:Viveka Singhal / Pratima Keshari SEBI Registration number:INM000012219 CIN:U65999MH2008PTC187863		Bigshare Servies Private Limited Address:Office no S6-2 ,6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai – 400093 Maharashtra, India. Tel No.:+91 – 22 – 6263 8200 Email:ipo@bigshareonline.com Contact Person:Mr. Vinayak Morbale SEBI Registration number:INR000001385 CIN:U99999MH1994PTC076534
	Company Secretary and Compliance Officer:
	Yuvaraj Saravanan	Tel. No: +91- 9524729594	Website: https://hannahjosephhospital.com/

All capitalized terms used herein and not specifically defined shall have the same meaning as ascribed to them in the DRHP.

For Hannah Joseph Hospital Limited On Behalf of the Board of Directors Sd/Place: Madurai Yuvaraj Saravanan Date: 31st March, 2025 Company Secretary and Compliance Officer

Hannah Joseph Hospital Limited is proposing, subject to applicable statutory and regulatory requirements, receipt of requisite approvals, market conditions and other considerations, to undertake an initial public offering of its Equity Shares and has filed the DRHP with SME Platform of BSE Limited (BSE SME). The DRHP is available on the website of BSE at www.bsesme.com and is available on the website of the company at https://hannahjosephhospital.com and at the website of the BRLM i.e. CapitalSquare Advisors Private Limited at www.capitalsquare.in. Bidders should note that investment in equity shares involves a high degree of risk and for details relating such risk, see the section titled ‘Risk Factors’ that will be included in the RHP. Potential Bidders should not rely on the DRHP for making any investment decision. The Equity Shares have not been and will not be registered under the U.S Securities Act of 1933 (the ‘U. S. Securities Act') or any state securities law in United States, and unless so registered, and may not be offered or sold within the United States, except pursuant to an exemption from, or in a transaction not subject to the registration requirements of the U. S. Securities Act and applicable U. S. state securities laws. Accordingly, the Equity Shares are being offered and sold outside the United States in 'offshore transactions' in reliance of Regulations and the applicable laws of each jurisdiction where such offers and sales are made. There will be no public offering of the Equity Shares in the United States.