Andhra Cement Ltd. — AGM Information 2024

May 31, 2024

ANDHRA CEMENTS LIMITED �,� Subsidiary of SAGAR CEMENTS LIMITED •-ti

Ref: ACL:SEC-2024-25

May 31, 2024

The Manager Listing Department National Stock Exchange of India Limited. "Exchange Plaza" 5[th ] Floor Bandra-Kurla Complex, ,Bandra (E) Mumbai - 400051

Symbol : ACL Series : EQ ISIN : INE66601020

Bombay Stock Exchange Limited 25 Floor, New Trading Ring Rotunda Building P J Towers, Dalal Street, Fort - Mumbai 400 001 Script Code: 532141

Dear Sir,

Sub: Intimation about the date of the ensuing Annual General Meeting and intimation under Regulation 42 of the SEBI (LODR) Regulations 2015 regarding Closure of Transfer of Books

Pursuant to the Regulation and the authorisation accorded by the Board of Directors to the Managing Director at their meeting held on 14[th ] May, 2024 to fix the date and time of the ensuing Annual General Meeting, we wish to inform you that we will be holding our[8] 5[th] Annual General Meeting (AGM) at 11.30 a.m. on Wednesday, the 26[th ] June 2024 through Video Conference / Other Audio Visual Means to transact the business as contained in the notice of the said meeting to be sent to our shareholders and others entitled to receive the same in the due course.

We further wish to inform you that the Register of Members and the Share Transfer Books of our company will remain closed during the period from 20.06.2024 to 26.06.2024 (both days inclusive) for the purpose of[8] 5[th ] Annual General Meeting.

Thanking you,

Yours faithfully

For ANDHRA CEMENTS LIMITED

G. TIRUPATI RAO Company Secretary M.No. FCS-2818

Regd. Office & Works : Durga Cement Works, Durgapuram, Srinagar Post, Dachepalli Manda!, Palnadu District, A.P - 522414. Phone: +91 8649-257441 / 42 I Fax: +91 8649-257428 Vizag Unit: Visakha Cement Works, Parlupalem Village, Durganagar Post. Yisakhapacnam - 530029, A.P. Corporate Office : Plot No. I 11, Road No. I O,Jubilee Hills, Hyderabad - 500033,Telangana, India.

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