India Cements Ltd. — Board/Management Information 2024

Aug 9, 2024

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SH/ 09.08.2024

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.: Outcome of Board Meeting

In continuation to our letter of date, forwarding the unaudited financial results of the Company for the quarter ended 30.06.2024, we wish to inform that the Board of Directors at its meeting held today has, inter alia, approved:

• ❖ convening the next Annual General Meeting (AGM) of our Company to be held on 23[rd] September, 2024 through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"); and

• ❖ 16.09.2024 as cut-off date for the shares held in demat form and closure of Register of Members from 17.09.2024 to 23.09.2024 (both days inclusive) for the shares held in physical form for the purpose of determining shareholders eligible to vote through remote e-voting or e-voting during the ensuing Annual General Meeting of the Company. We enclose our letter of even date addressed to the Exchange, in this regard.

Thanking you,

Yours faithfully, for THE INDIA CEMENTS LIMITED SWAMINATHA Digitally signed by SWAMINATHAN SRIDHARAN N SRIDHARAN Date: 2024.08.09 11:31:20 +05'30' COMPANY SECRETARY

Encl.: As above

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Y:\Anup\2024-25\ICL\Stock Exchange\30062024\Financial Results\3. Board Meeting Outcome\All SEs- Outcome -Board Meeting on 09-08-2024.docx

Email:investor@indiacements.co.in

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SH/SE/

09.08.2024

BSE Limited National Stock Exchange of India Limited Corporate Relationship Dept. First Floor Exchange Plaza, 5[th] 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.: Intimation of Book Closure pursuant to Regulation 42 of the Securities

and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members of the Company will remain closed from 17.09.2024 to 23.09.2024 (both days inclusive) for taking record of the Members of the Company for the purpose mentioned below:

Type of Security	Book Closure	Book Closure	RecordDate	Purpose
	From	To
Equity Sharesof Rs.10/- each	17.09.2024	23.09.2024	--	Forthepurposeofdeterminingshareholderseligibletovotethroughremote e-voting or e-votingduring the Annual GeneralMeetingtobeheldon23.09.2024.

Kindly take the above on record and display the same on the website of your Stock Exchange.

Thanking you,

Yours faithfully, for THE INDIA CEMENTS LIMITED

SWAMINATHA Digitally signed by SWAMINATHAN SRIDHARAN N SRIDHARAN Date: 2024.08.09 11:31:43 +05'30'

COMPANY SECRETARY

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Y:\Anup\2024-25\ICL\Stock Exchange\30062024\Financial Results\3. Board Meeting Outcome\All SEs- Outcome -Board Meeting on 09-08-2024.docx

Email:investor@indiacements.co.in