Andhra Cement Ltd. — Board/Management Information 2023

Jul 13, 2023

ANDHRA CEMENTS LIMITED �f-1 Subsidiary of SAGAR CEMENTS LIMITED it ♦ ili

Ref: ACL:SEC-2023-24

July 13, 2023

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

Bombay Stock Exchange Limited

25 Floor, New Trading Ring Rotunda Building P J Towers, Dalal Street, Fort Mumbai - 400 001

Symbol: ACL Series : EQ ISIN : INE66601020

Script Code: 532141

Dear Sir,

Notice of the Board Meeting - Intimation under Regulation 29 of SEBI {LODR) Regulations, 2015

We wish to inform you that a meeting of the Board of Directors of our Company will be held at the Corporate Office of our company at Plot No.111, Road No. 10, Jubilee Hills, Hyderabad500033 on Thursday, the 27[th ] July 2023 to, inter-alia, consider and take on record the un­ audited standalone financial results of the company for the first quarter ended 30[t][h ] June, 2023.

In this connection, we invite your reference to our letter dated 30[t][h ] June, 2023 regarding closure of our "Trading Window" and wish to inform you that the same will remain closed till 48 hours after the announcement of the above said financial results.

Thanking you,

Yours faithfully For ANDHRA CEMENTS LIMITED G. TIRUPATI RAO Company Secretary

Regd. Office & Works : Durga Cement Works, Durgapuram, Srinagar Post, Dachepalli Manda I, Palnadu District, AP - 522414. Phone: +91 8649-257441 / 42 I Fax: +91 8649-257428 Vizag Unit: Visakha Cement Works, Parlupalem Village, Durganagar Post, Visakhapatnam - 530029, AP. Corporate Office : Plot No. I I I, Road No. I O,Jubilee Hills, Hyderabad - 500033,Telangana, India. Phone : +91-40-23351571, 23356572 Fax : +91-40-23356573

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