India Cements Ltd. — Board/Management Information 2025

Mar 3, 2025

03.03.2025

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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 Saturday, the 26th April, 2025, inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for the year ending 31st March 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 from 1st April, 2025 till 48 hours after the declaration of financial results i.e. up to 28th April, 2025. All Connected / Designated Persons are advised not to deal in the Company’s securities during the said period.

Thanking you,

Yours faithfully, for THE INDIA CEMENTS LIMITED SWAMINATHA Digitally signed by SWAMINATHAN SRIDHARAN N SRIDHARAN Date: 2025.03.03 19:02:50 +05'30'

COMPANY SECRETARY

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E: investor@indiacements.co.in