India Cements Ltd. — AGM Information 2025

Jul 17, 2025

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17.07.2025

BSE Limited National Stock Exchange of India Limited Corporate Relationship Dept. Exchange Plaza, 5[th] Floor First Floor, New Trading Ring Plot No.C/1, G Block Rotunda Building Bandra-Kurla Complex Phiroze Jeejeebhoy Towers Bandra (E) Dalal Street, Fort MUMBAI 400 051 . MUMBAI 400 001 .

Scrip Code : 530005 Scrip Code : INDIACEM

Dear Sirs,

Sub.: Annual General Meeting and Book Closure Intimation

We write this to inform you that the 79[th] Annual General Meeting (AGM) of our Company will be held on Wednesday, 13[th] August, 2025 through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India.

In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 7[th] August, 2025 to 13[th] August, 2025 (both days inclusive) for the purpose of the AGM.

This is for your information and record.

Thanking you,

Yours faithfully, for THE INDIA CEMENTS LIMITED EKAMBARAM Digitally signed by EKAMBARAM JAYASHREE JAYASHREE Date: 2025.07.17 20:07:46 +05'30'

COMPANY SECRETARY

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E: investor@indiacements.co.in