Andhra Cement Ltd. — Board/Management Information 2024

Jul 9, 2024

ANDHRA CEMENTS LIMITED .f f. Subsidiary of SAGAR CEMENTS LIMITED it ii

Ref: ACL:SEC-2024-25

July 9, 2024

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 18[th ] July 2024 to, inter-alia, to consider and take on record the unaudited financial results of the company for the first quarter ended 30[th ] June, 2024.

In this connection, we invite your reference to our letter dated 27[th ] June, 2024 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 rs:;MENTS LIMITED G. TIRUPATI RAO Company Secretary Membership No.FCS-2818

Vizag 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. Phone : +91-40-23351571, 23351572 Fax : +91-40-23356573

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

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