India Cements Ltd. — Board/Management Information 2025

Dec 1, 2025

01.12.2025

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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 Dalai Street, Fort Bandra (E) MUMBAI 400 001. MUMBAI 400 051.

Scrip Code: 530005 Scrip Code: INDIACEM

Dear Sirs,

Sub.: Intimation of Board Meeting under Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

In terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write this to inform you that a meeting of our Board of Directors will be held on Friday, 23[rd] January, 2026, inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ending 31[st] December 2025.

Further, as per the Company’s “Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons”, the Trading Window for dealing in the Securities of our Company will be closed for all Connected / Designated Persons and their immediate relatives from 1[st] January, 2026 till 48 hours after the declaration of financial results i.e. up to 25[th] January, 2026. All Connected / Designated Persons and their immediate relatives are advised not to deal in the Company’s securities during the said period.

Thanking you,

Yours faithfully,

for THE INDIA CEMENTS LIMITED EKAMBARAM Digitally signed by EKAMBARAM JAYASHREE JAYASHREE Date: 2025.12.01 17:32:38 +05'30' COMPANY SECRETARY

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E: investor@indiacements.co.in