India Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2026 ,inter alia, to consider and approve Standalone and Consolidated unaudited ....

SH/ 01.09.2026 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 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 Regulations 29 and 50 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of Regulations 29 and 50 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, 17th October, 2026, inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half-year ending 30th September, 2026. 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 1st October, 2026 till 48 hours after the declaration of financial results i.e. up to 19th October, 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 COMPANY SECRETARY ✓CC: Luxembourg Stock Exchange BP 165 / L – 2011 Luxembourg EUROPE. E: investor.indiacements@adityabirla.com