India Cements Ltd. — Audit Report / Information 2023

Sep 28, 2022

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SH/ 28.09.2022 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 Dalal Street, Fort Bandra (E) MUMBAI - 400 001. MUMBAI 400 051. Scrip Code : 530005 Scrip Code : INDIACEM

Dear Sirs,

Sub.: Disclosure under Regulation 30 of SEBI (Listing Obligations & - Disclosure Requirements) Regulations, 2015 Appointment of Auditors

Ref.: Our letter dated 27.05.2022

This is to inform you that the shareholders of our Company at the 76[th] Annual General Meeting held on 28.09.2022 passed requisite resolution approving the

•  reappointment of M/s.S.Viswanathan LLP, (Registration No.004770S / S200025), Chartered Accountants, for a second and final term; and

•  appointment of M/s.Brahmayya & Co., (Registration No. 000511S) Chartered Accountants, in the place of M/s.K.S.Rao & Co, Chartered Accountants, for the first term

of five consecutive years to hold office from the conclusion of the Seventysixth Annual General Meeting until the conclusion of the Eightyfirst Annual General Meeting, at the existing remuneration of Rs.35 Lakhs each for the year 2022-23 exclusive of applicable taxes and all travelling and out of pocket expenses, which shall be reimbursed to them and for the subsequent years, as may be determined by the Board of Directors on the recommendation of the Audit Committee.

The brief profile of the above auditors is enclosed. Thanking you,

Yours faithfully, for THE INDIA CEMENTS LIMITED

SWAMINATHA Digitally signed by SWAMINATHAN SRIDHARAN N SRIDHARAN Date: 2022.09.28 18:46:32 +05'30' COMPANY SECRETARY

Encl.: As above

Email id: investor@indiacements.co.in

C:\Users\Akshay.R\Downloads\ICL SEs Disclosure on Appt on Auditors.doc

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