Andhra Cement Ltd. — AGM Information 2023

Jun 5, 2023

Mi D ANDHRA CEMEN S �f4J. Subsidiary of SAGAR CEMENTS LIMITED it ♦ ii

Ref. ACL.SE:2023

Ref. ACL.SE:2023June 05, 2023
The ManagerListing DepartmentNational Stock Exchange of India LtdExchange Plaza, C-1, G-BlockBandra-Kurla Complex, Bandra (E),Mumbai - 400051NSE Symbol: ACL	The ManagerListing DepartmentBSE Limited25th Floor, New Trading Ring,P J Towers, Dalal Street, FortMumbai-400 001BSE ScripCode - 532141

Dear Sir/Madam

Sub: Disclosure of the proceedings of the Annual General Meeting (AGM) under Regulation 30 read with Para A (13) of the Schedule Ill of SEBI (LODR) Regulations 2015.

We refer to our Letter dated May 15, 2023 with which we had forwarded our Annual Report containing the Notice of our 84[th ] AGM of ANDHRA CEMENTS LIMITED for, inter-alia, seeking the approval of our shareholders for passing the resolutions, brief description of which are given below:

Ordinary business:

·-1 ...••.. ·----·-·· ···-··. .. ........... ·• . . . .. .. .. . .. . 1. i Adoption of audited Financial Statements of the Company for the year ended 31[st ] March, ......... 1··"""· I 2023 together with the Reports of the Auditors and Directors thereon ............ .............................. .... ········--····--········--········---- ....... .... .. ... ........ . .. . .. .. ....... .

1. Re-appointment of Shri S. Sreekanth Reddy (DIN: 00123889) as a Director liable to retire by rotation.

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Special business:

ri·-j!.4.5..6.7.8.' ....... ....9.- ...12.13.14. ,________1

Appoi�t�ent of Sta-tutory Auditors of the Company to fill the casual vacancy caused by theTESi�1�!iCn CfprE�E1t fudi�Cr5:Appointment of M/s Deloitte Haskins & Sells, Chartered Accountants, as Statutory Auditors ofthe Companyfora!E���-5years.________.... ... Appointment of Dr. S. An�nd Reddy (Dlt:001238?Q)a5pirE��or Cf the SorE�1Y:.Appointme1� Cf [T:?·�..'.�.1..d �EccyJll_t:0012?�?9) as.fanatint[irec!o� (f the Compa1y:Appointment of Shri S. Sreekanth Reddy (DIN:00123889) as Director of the Company, liable toretire byrota!ig1' .... ... Appointment of Smt. S. Rachana (DIN:01590516) as Director of the Company, liable to retire· �Y E?!�!iC1:Appointment of Shri K.V. Vishnu Raju (DIN:00480361) as Independent Director of theCompany.�ppCin���n! (f Srt, g. �ekha (DIN:07938776) as Independent Director of the Company.Appointment of Shri Ravichandran Rajagopal (DIN:00110930) as Independent Director of the �(r P� 1Y:...Appointment of Shri V.H. Ramakrishnan (DIN:00143948) as Independent Director of theCompany.**** __________________ _... ...Consent to Increase in thE�CrrC�ilt�iri�S(f �b�So1pany tP!( �s.?9_09_CEores:".Consent to create Mortgage or Charge on the Assets of the Company in favour of Banks/Finandal Institutions ..

Regd. Office & Works : Durga Cement Works, Durgapuram, Srinagar Post, Dachepalli Mandal, Palnadu District, AP - 52241 Phone: +91 8649-257441 / 42 I Fax: +91 8649-257428 Vi zag Unit: Visakha Cement Works, Parlupalem Village, Durganagar Post, Visakhapatnam - 530029, AP. Corporate Office: Plot No. I I 1, Road No. I 0,Jubilee Hills, Hyderabad - 500033,Telangana, India. Website: www.andhracements.com I E-mail: investorcell@andhracements.com I CIN: L26942APl936PLC002379 I GSTIN: 37AABCA9263D2ZQ

Subsidiary of SAGAR CEMENTS LIMITED ANDHRA EME T UMI D �,,. it ♦ 'ti

1. Tconsent tC �iy� lo��?, ��c�Tity()����ra�t.E:� tCJ ��Y()t.�erbo�y corpCJrat.��

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1. i Ratification of Remuneration payableto the Cost Auditors.

• , 17. J�PP�?Y�lf()tt.��ry,�t��i�T�E:l�!E:d P��yTransactions with:?���r Cements Limited.

1. I Approval for the Material Related Party Transactions with R V Consulting Services Private I Limited.

The said AGM was accordingly held today i.e 5[th ] June, 2023 at 3.00 pm, and all the above said resolutions were duly deliberated.

The voting results on the above resolutions will be furnished to your esteemed Exchange under Regulation 44 (3) of the above said Regulations in the prescribed format separately within the stipulated time.

This is for your kind information and records.

Yours faithfully,

For ANDHRA CEMENTS LTD � G. TIRUPATI RAO Company Secretary

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Regd. Office & Works : Durga Cement Works. Durgapuram, Srinagar Post, Dachepalli Mandal, Palnadu District, A.P - 522414. Phone: +91 8649-257441 / 42 I Fax: +91 8649-257428 Vizag Unit : Visakha Cement Works, Parlupalem Village, Durganagar Post, Yisakhapatnam - 530029, A.P. Corporate Office: Plot No. I I 1, Road No. I 0,Jubilee Hills, Hyderabad - 500033,Telangana, India.

Website: www.andhracements.com I E-mail: investorcell@andhracements.com I CIN: L26942APl936PLC002379 I GSTIN: 37 AABCA9263D2ZQ