Andhra Cement Ltd. — AGM Information 2024

Jun 26, 2024

�f ANDHRA CEMENTS LIMITED f. Subsidiary of SAGAR CEMENTS LIMITED it ti .

Ref. ACL.SE:2024

June 26, 2024

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 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 June 4, 2024 with which we had forwarded our Annual Report containing the Notice of our 85[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. : Adoption of a�dited Financial Statements of the Company for the year ended 31[st ] March, ;[2024 together with the Reports of the Auditors and Directors thereon.]

2. : ' Re-appointment of Dr. S. Anand Reddy (DIN: 00123870) as a Director of the Company, liable l to retire by rotation.

,J ___

Special business:

: Ratification of Remuneration payable to the Cost Auditors.

The said AGM was accordingly held today i.e 26[th ] June, 2024 at 11.30 pm, and all the above said resolutions were duly deliberated and the AGM concluded at 12.30 pm

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 � COMPANY SECRETARY M. No. F2818

Regd. Office & Works : Durga Cement Works, Durgapuram, Srinagar Post, Dachepalli Manda I, Palnadu District, A.P - 522414. Phone: +91 8649-257441 / 42 I Fax: +91 8649-257428

Vizag Unit : Visakha Cement Works, Parlupalem Village, Durgan agar Pose, Visakhapacnam - 530029, A.P. Corporate Office : Plot No. I 11, Road No. I 0,Jubilee Hills, Hyderabad - 500033, Telangana, India. Phone : +91-40-23351571, 23351572 Fax : +91-40-23356573

Website: www.andhracements.com I E-mail: investorcell@andhracemencs.com I CIN: L26942APl936PLC002379 I GSTIN: 37 AABCA9263O2ZQ