Andhra Cement Ltd. — Audit Report / Information 2024

Jul 8, 2024

ANDHRA CEMENTS IMITED Subsidiary of SAGAR CEMENTS LIMITED

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July 8, 2023

The Manager Listing Department National Stock of India Ltd. "Exchange Plaza", C/1, G-Block Bandra-Kurla Complex, Sandra( E) Mumbai - 400051

Bombay Stock Exchange Limited 25 Floor, New Trading Ring Rotunda Building, P J Towers Dalal Street, Fort Mumbai -400001

Dear Sir,

Sub: Reconciliation of Share Capital for the quarter ended 30[th ] June ,2024

As per SEBI Circular No. D&CC/FITTC/CIR-16/2002 dated 31.12.2002, we enclose here with Reconciliation of Share Capital Audit report for the quarter ended 30[th ] June, 2024 Kindly take the same on record.

Thanking You

Yours faithfully For Andhra Cements Limited G� Company Secretary & G.M. - Legal

Encl.: as above

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

Vizag Unit: Yisakha Cement Works, Parlupalem Village, Durganagar Post, Yisakhapacnam - 530029, AP. Corporate Office: Plot No. I I I , 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@andhracements.com I CIN: L26942APl936PLC002379 I GSTIN: 37 AABCA9263D2ZQ

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BS S & ASSOCIATES

COMPANY SECRETARIES

Flat No. 5A. Parameswara Apartments, Beside SBI, Anandnagar, Khairatabad. Hyderabad-500 004 Phone• 040 - 40171671, Cell• 6309490217

E-mail: cs@bssandassociates.com

RECONCILIATION OF SIIARf: CAPITAL AUDIT REPORT

For Quarter Ended

• 2 !SIN 3 Face Value

• 4 Name of the Comp:iny

I une, 2024 !30th . IN E666E0 I 020 I 0/- Each ANDHRA CEMENTS LIMITED CIN: L26942AI' I 936PI.C0023 79

• 5 R.:gi�tcrcd Oftice Address

SRI DUR.GA CEMENT WORKS SRI DURGAPURAM GUNTUR ANDHRA PRADESH - 522414

• 6 Corr�spondancc Address

• 7 Tekphon� & Fax Nos. 8 Email address

PLOT NO. I 11, ROAD NO. I 0, JUBILEE HILLS, I IYDERABAD - 500 033 Tel: 040- 23351571; Fa": 040-23356573 atrao@andhracements.com investorcell@andhraccments.co,n

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9 Name of the Stock Exchange where the Company's securities are listed:
r.:National Stock Exchange of India Limited [Script Symbol: t\CL] - "'7"::- - -: -: - - - -::- ,... - :- ---:-= - �- - :- - : -, -----,
BSE Limited [Script Code :532141]
Number of %of Total
shares Issued Capital
IO Issued Capital 92172140 100
I I Listed Capital (Exchange-Wise)
(as per company records)
Number of %1 of Total
shares Issued Capital
National Stock Exchange of India Limited
BSE Limited 92172140
92 I 721401
12 5206678 5.65
13 I lcld in dcmnt.::rialiscd form in CDSL 86530894 93.88
14 Physic�! l·lclcl in dcnrntcrialised form in NSDL 434568 0.47
15 Total No.of shares ( 12+ 13+ 1,1) 92172140! 100.001
16 Reasons fordifTercnce if any. between(l0&l 1) (10 & 15) &(11&15): Nil
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Cont. 2
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: : 2 ::

17 Ce11ifyi11g the details of changes in share capital during the quarter under consideration as per Table below:

l'ai1iculars•••	No.of shares i\pplic(I/ Not Applied for listing	Listed in Stock Exchange (Specify Names)	Whether intimated to CDSL	Whether ln-prin. Appr. iniimated lo pending for NDSL SE (Specify Names)
NIL
~~.~~ ~~-, ~~ ~~..~~ ***Rights, 13011nds, Prdcrential Issue, ESOPs, i\malgamat1on, Conversion, Buyback, Capital Reduction 1-orletture, Any other (to specilY)

IS 19 20 21 22 24	Register of Men1bcrs is updated (Yes/No) if not, updated upto which date Yes Reference or previous quarter with regards to excess dcmaterialiscd shares, if any '---Nil --- Ha, lite company resolved the ralter rentioned in point no.19 above in the current quarter? Not, re(L,on why? 1,--_-__ -N-A-- - Mentioned the total no.of requests, if any, confirmed afer 21 days and the total no.of requests pending beyond 21 days with the reasons for delay: Total no.of derat requests INu.of requestsNo. of shares Confrmed after 21 days ---NIL --- ---NIL--- Pendingfor more than 21 days ---NIL --- ---NIL--- Name, Telephone & r-ax No. of the Compliance Officer of the Co. Name, Add res�, Tel.& Fax No .. Regn. No. of the Auditor Appointment of common agency fur share registry work (if Yes Name & Address) Reasons fr delay ---NIL --- --- NIL --- Mr G. Tirupati Rao Comp,rySecretaryand Compliance Officer M.No.F2818 040-23351571 fa, No.040-23356573 email:gtrao@andhractments.com B S S & Associates, CompanySecretaries S.Srikanth, Pai1ner Flat No.5A, Parameswara Apartments, Beside Sl1, Anandnagar, Khairatabad, Hyderabad - 500 004 Tel.No. 6309490217 M. No.: ACS.22 I 19 CoP. No. 7999 email: cs@bssandassociat.s.com M/s.CIL SCClJRITIES LIMITED 214, RAGHAVA Ri\TNA TOWERS,CHIRAG ALILANE, Al1DS,HYDERABAD-500 00 I TELANGANA	Register of Men1bcrs is updated (Yes/No) if not, updated upto which date Yes Reference or previous quarter with regards to excess dcmaterialiscd shares, if any '---Nil --- Ha, lite company resolved the ralter rentioned in point no.19 above in the current quarter? Not, re(L,on why? 1,--_-__ -N-A-- - Mentioned the total no.of requests, if any, confirmed afer 21 days and the total no.of requests pending beyond 21 days with the reasons for delay: Total no.of derat requests INu.of requestsNo. of shares Confrmed after 21 days ---NIL --- ---NIL--- Pendingfor more than 21 days ---NIL --- ---NIL--- Name, Telephone & r-ax No. of the Compliance Officer of the Co. Name, Add res�, Tel.& Fax No .. Regn. No. of the Auditor Appointment of common agency fur share registry work (if Yes Name & Address) Reasons fr delay ---NIL --- --- NIL --- Mr G. Tirupati Rao Comp,rySecretaryand Compliance Officer M.No.F2818 040-23351571 fa, No.040-23356573 email:gtrao@andhractments.com B S S & Associates, CompanySecretaries S.Srikanth, Pai1ner Flat No.5A, Parameswara Apartments, Beside Sl1, Anandnagar, Khairatabad, Hyderabad - 500 004 Tel.No. 6309490217 M. No.: ACS.22 I 19 CoP. No. 7999 email: cs@bssandassociat.s.com M/s.CIL SCClJRITIES LIMITED 214, RAGHAVA Ri\TNA TOWERS,CHIRAG ALILANE, Al1DS,HYDERABAD-500 00 I TELANGANA	Register of Men1bcrs is updated (Yes/No) if not, updated upto which date Yes Reference or previous quarter with regards to excess dcmaterialiscd shares, if any '---Nil --- Ha, lite company resolved the ralter rentioned in point no.19 above in the current quarter? Not, re(L,on why? 1,--_-__ -N-A-- - Mentioned the total no.of requests, if any, confirmed afer 21 days and the total no.of requests pending beyond 21 days with the reasons for delay: Total no.of derat requests INu.of requestsNo. of shares Confrmed after 21 days ---NIL --- ---NIL--- Pendingfor more than 21 days ---NIL --- ---NIL--- Name, Telephone & r-ax No. of the Compliance Officer of the Co. Name, Add res�, Tel.& Fax No .. Regn. No. of the Auditor Appointment of common agency fur share registry work (if Yes Name & Address) Reasons fr delay ---NIL --- --- NIL --- Mr G. Tirupati Rao Comp,rySecretaryand Compliance Officer M.No.F2818 040-23351571 fa, No.040-23356573 email:gtrao@andhractments.com B S S & Associates, CompanySecretaries S.Srikanth, Pai1ner Flat No.5A, Parameswara Apartments, Beside Sl1, Anandnagar, Khairatabad, Hyderabad - 500 004 Tel.No. 6309490217 M. No.: ACS.22 I 19 CoP. No. 7999 email: cs@bssandassociat.s.com M/s.CIL SCClJRITIES LIMITED 214, RAGHAVA Ri\TNA TOWERS,CHIRAG ALILANE, Al1DS,HYDERABAD-500 00 I TELANGANA
	Total no.of derat requests INu.of requestsNo. of shares	Reasons fr delay
	Confrmed after 21 days ---NIL --- ---NIL---	---NIL ---
	Pendingfor more than 21 days ---NIL --- ---NIL---	--- NIL ---
	Name, Telephone & r-ax No. of the Compliance Officer of the Co. Name, Add res�, Tel.& Fax No .. Regn. No. of the Auditor Appointment of common agency fur share registry work (if Yes Name & Address)	Mr G. Tirupati Rao
		Comp,rySecretaryand Compliance Officer
		M.No.F2818 040-23351571
		fa, No.040-23356573
		email:gtrao@andhractments.com
		B S S & Associates, CompanySecretaries
		S.Srikanth, Pai1ner
		Flat No.5A, Parameswara Apartments,
		Beside Sl1, Anandnagar, Khairatabad,
		Hyderabad - 500 004
		Tel.No. 6309490217
		M. No.: ACS.22 I 19 CoP. No. 7999
		email: cs@bssandassociat.s.com M/s.CIL SCClJRITIES LIMITED
		214, RAGHAVA Ri\TNA TOWERS,CHIRAG ALILANE, Al1DS,HYDERABAD-500 00 I TELANGANA

• 25 Any other detail that the auditor may like to provide. (e.g. 131FR company, dclisting from SE. company changed its name etc.)'[-] - Nil[--]

Place: Hydcrahnd Date: 06.07.202,1

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For BS S & Associates
Company Secretaries
S· [S ][8" ][l k a.r=t"', �]
S.Srikanth
Partner
C.1'.No. 7999
cview Cert No. 726/2020
UDIN:A022119F000681294
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CIL SECURITIES LIMITED REGO. OFF: 214, RAGHAVA RATNA TOWERS, CHlRAG ALI LANE, ABIDS, HYDERABAD-500 001 PHONE NOS: 040- 69011111 / 69011112 / 23203155

Email ID: rta@cilsecurities.com - CIN No: L67120TG1989PLC010188

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Ref: CIL/RTA-DR/01/2/SA-75

Date: 05[th ] July' 2024

Andhra Cements Limited Plot No. 111, Road No. 10, Jubilee Hills - Hyderabad 500033 (T.S)

Dear Sirs,

Sub: Details as under Regulation 76 of SEBI (Depository and Participant) Regulations, 2018, required for Reconciliation of Share Capital Audit

This is to inform you that the number of equity shares of your company held in dematerialized form with National Securities Depository Limited (NSDL), Central Depository Services (India) Limited (CDSL) and in physical form as on 30[th ] June'2024 is as follows.

		Particulars	Number of Shares
(a)	NSDL			86530894
(b)	CDSL			5206678
(c)	Physical			434568
Total	(a+b+c)			92172140

During the above quarter, no request was received for Rematerialization confirmation.

Register of members is up to date.

This is for your information and records.

Thanking you. Yours faithfully for CIL Securities Limited

Sd/Purva Singh Thakur Company Secretary

Visit us at: www.cilsecurities.com