India Cements Ltd. — Major Shareholding Notification 2021

Apr 9, 2021

The India Cements Limited

Corporate Office: "Coromandel Towers", 93, Santhome High Road. Karpagam Avenue, R.A. Puram, Chennai - 600 028 CIN: L26942TN1946PLC000931

N. SRINIVASAN VICE CHAIRMAN & MANAGING DIRECTOR

SAST/

TELEPHONE: 28524004 FAX: 28520702

02.04.2021

National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No.C/1, G Block Bandra-Kurla Complex Bandra (E) MUMBAI 400 051.

Dear Sirs,

Sub.: Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

I, N.Srinivasan, Vice Chairman & Managing Director and Promoter of The India Cements Limited, declare that myself, other entities in promoter group and Persons Acting in Concert[P(s)AC], have not made any encumbrance of equity shares of The India Cements Limited, directly or indirectly, other than those already disclosed to the Stock Exchanges and to the Company, during the financial year 01.04.2020 to 31.03.2021.

Kindly acknowledge receipt.

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Thanking you,

Yours faithfully,

Journey

N.SRINIVASAN PROMOTER