Andhra Cement Ltd. — AGM Information 2023

May 17, 2023

HRA CEMENTS L M TED Subsidiary of SAGAR CEMENTS LIMITED

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Ref. ACL.SE:2023

May 17, 2023

The Manager The Manager Listing Department Listing Department National Stock Exchange of India Ltd BSE Limited Exchange Plaza, C-1, G-Block 25th Floor, New Trading Ring, Bandra-Kurla Complex, Bandra (E), P J Towers, Dalal Street, Fort Mumbai-400051 Mumbai - 400 001 NSE Symbol: ACL BSE Scrip Code - 532141

Dear Sirs,

Re: Notice of Closure of Register of Members and Share Transfer Books and Facility of Remote e-voting for 84[th ] Annual General Meeting (AGM) - Regulation - 30 of SEBI (LODR) Regulations 2015

This is to inform you that the 84 [th ] Annual General Meeting (AGM) of the members of the Company will be held on Monday 5th June 2023 at 3.00 P.M. through Video Conferencing/Other Audio Visual Means ("VC/OAVM") facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed there under and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, in accordance with the circular issued by Ministry of Corporate Affairs dated May 5, 2020 read with circulars dated April 8, 2020, April 13, 2020, August 17, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022 and December 28, 2022 (collectively referred to as "MCA Circulars") and SEBI Circulars dated May 12, 2020, January 15, 2021 and May 13, 2022. The requirement of sending the physical copies of the Notice of the AGM have been dispensed with vide the said MCA and SEBI Circulars. Accordingly, the Annual Report for the Financial Year ended 31 [st ] March 2023 including therein the Audited Financial Statements for the Financial Year ended 31'[1 ] March 2023, are being sent only by email to all the Members of the Company whose email address is registered with their respective Depository Participants.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 27[th ] May, 2023 to 5[th ] June, 2023 (both days inclusive) for the purpose of Annual General Meeting.

Those shareholders holding shares either in dematerialized form or in physical form, as on the close of business hours on Friday 26 [th ] May, 2023 will be entitled to avail the facility of remote e-voting as well as voting at AGM. A copy of Notice of AGM is enclosed for your kind information. This is for your kind information and records

Thanking you,

Yours faithfully For ANDHRA CEMENTS LIMI �� 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 Vi zag Unit: Visakha Cement Works, Parlupalem Village, Durganagar Post, Visakhapatnam - 530029, A.P. Corporate Office : Plot No. I I I, 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 AABCA 9263D2ZQ