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Ambuja Cements Ltd. Regulatory Filings 2021

Mar 23, 2021

59365_rns_2021-03-23_b98f67ea-156b-4577-9127-f0489bd99e46.pdf

Regulatory Filings

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Ambuia Cement

ACL:SEC:

March 23, 2021

Bombay Stock Exchange Limited Phiroz Jeejeebhov Towers. Dalal Street, Mumbai - 400 023 e-mail: [email protected]

Deutsche Bank Trust Company Americas Winchester House 1 Great Winchester Street London EC2N 2DB, <[email protected]

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

Societe de la Bourse de Luxembourg. Avenue de la Porte Neuve L-2011 Luxembourg. B.P 165 <[email protected]

Dear Sirs,

Closure of Trading Window under SEBI Regulations on "Insider $Sub:$ 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 April, 2021 till 48 hours after the declaration of the First Quarter Financial Results by the Company for the Year ending 31st December 2021, to the Stock Exchanges.

It 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 For AMBUJA CEMENTS LTD.

Casive +1. George

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 / 4066 7711. Website: www.ambujacement.com Regd. Off. : P. O. Ambujanagar, Taluka - Kodinar, Dist. Gir Somnath, Gujarat. CIN: L26942GJ1981PLC004717