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Ambuja Cements Ltd. Regulatory Filings 2021

Jun 23, 2021

59365_rns_2021-06-23_04c8495b-472c-4728-8561-ec4a478c42f1.pdf

Regulatory Filings

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Ambuja Cement

ACL:SEC:

Bombay Stock Exchange Limited Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai - 400 023 Fax No. 22723719/22723121/22722037 I 22722039 / 22722041122722061 e-mail: corp.relations@bseindia. com

Deutsche Bank Trust Company Americas Winchester House 1 Great Winchester Street London EC2N 2DB, Fax No.+44207547 6073 Ctas Documents <[email protected]

June 23, 2021

National Stock Exchange of India Ltd., Plot No.C/1 'G' Block Sandra - Kurla Complex Sandra East, Mumbai 400 051 Fax No.26598237 I 38 e-mail: [email protected]

Societe de la Bourse de Luxembourg, Avenue de la Porte Neuve L-2011 Luxembourg, B.P 165 FAX'N0.00352 473298 "Luxembourg Stock Ex-Group ID " <[email protected]

Dear Sirs,

I Sub: Closure of Trading Window under SEBI Regulations on "Insider Trading"

This is to inform that pursuant to the Code of Conduct adopted by the Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company will remain closed from 1st July, 2021 till 48 hours after the declaration of the Second Quarter Financial Results by the Company for the year ending 31 st December, 2021 , to the Stock Exchanges.

lt means that the Directors/ designated persons of the Company shall not either directly or through their immediate relative/s trade in the securities of the Company during the above said period.

Intimation regarding opening of the Trading Window will be given to you separately later.

You are requested to kindly take the above information on your records.

Thanking you

Yours faithfully Ff)AMBUJA CEMENTS LTD. "-~~) ~ .c~ vJ-

RAJIV GANDHI COMPANY SECRETARY Membership No A11263

AMBUJA CEMENTS LIMITED

Elegant Business Park, MIDC Cross Road 'B', Off Andheri Kurla Road, Andheri (E), Mumbai 400059. Tel.: 022- 4066 7000 / 6616 7000, Fax: 022 - 6616 7711 I 4066 7711. Website: www.ambujacement.com Regd. Off. : P. 0 . Ambujanagar, Taluka - Kodinar, Dist. Gir Somnath, Gujarat. Cl N : L26942GJ 1981 PLC004717