Ambuja Cements Ltd. — Proxy Solicitation & Information Statement 2025

Mar 3, 2025

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03rdMarch 2025
To,
National Stock Exchange of India Limited Scrip Code:AMBUJACEM	BSE Limited Scrip Code:500425	Luxembourg Stock Exchange Code: US02336R2004

Dear Sir/ Madam,

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

Ref.: Our letter dated 2[nd] March 2025 along with copy of advertisement published in Financial Express English edition on the subject

With reference to the captioned subject and further to our communication dated 2[nd] March 2025, enclosed is a copy of the newspaper advertisement from the Financial Express (Gujarati edition) published today i.e. 3rd March 2025.

This information is also available on our website, www.ambujacement.com.

You are requested to take the same on your records.

Thanking you,

Yours sincerely,

For Ambuja Cements Limited

Manish Digitally signed by Manish Vinodchan Vinodchandra Mistry Date: 2025.03.03 dra Mistry 14:03:36 +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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CIN: L18209GJ1985PLC157787

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