Andhra Cement Ltd. — Capital/Financing Update 2024

Mar 23, 2024

23"! March, 2024

To,

Phiroze Jeejeebhoy Towers, Limited Dalal Street, Fort, Exchange Plaza, Mumbai — 400 001 Bandra-Kurla Complex,

BSE Script Code: 532141

BSE Limited National Stock Exchange of India Mumbai- 400 051

NSE Symbol: ACL

Sub.: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI LODR Regulations")

Dear Sir/ Madam,

We wish to inform you that a meeting of the Board of Directors of our company is scheduled to be held on Thursday, 28"" March, 2024 at the corporate office of the company situated at Plot No.111, Road No.10, Jubilee Hills, Hyderabad — 500 033 , inter alia, to consider matters related to fund raising by way of rights issue of equity shares to the existing shareholders, and debt issue or any other mode as may be decided by the Board in accordance with applicable regulations and other matters related/ incidental thereto including the constitution of a Committee of Board of Directors to implement the proposal of fund raising.

We would request you to take the same on record.

Thanking you,

Yours faithfully, For Andhra Cements Limite

G.Tirupati Rao Company Secretary and Compliance Officer M.No.F2818

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