India Cements Ltd. — AGM Information 2020

Sep 5, 2020

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SH/SE/

05.09.2020

BSE Limited National Stock Exchange of India Limited Corporate Relationship Dept., First Floor Exchange Plaza, 5th Floor New Trading Ring, Rotunda Building Plot No.C/1, G Block Phiroze Jeejeebhoy Towers Bandra-Kurla Complex Dalai Street, Fort Bandra (E) MUMBAI -400001 MUMBAI 400 051.

Scrip Code : 530005

Scrip Code: INDIACEM

Dear Sirs,

Sub.: Newspaper advertisement Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In terms of the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisements published in English dailies, viz. Business Line and Business Standard and Tamil daily, viz. Dinamani on 05/09/2020, intimating to shareholders, the details of 74[th] Annual General meeting, dates of book closure and remote e-voting, etc for the ensuing Annual General Meeting to be held on 28[th] September, 2020.

Kindly acknowledge receipt.

Thanking you,

Yours faithfully, for THE INDIA CEMENTS LIMITED

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COMPANY SECRETARY

Encl.: As above

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