Updates

SH/ 09.07.2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Dept. Exchange Plaza, 5th Floor First Floor, New Trading Ring Plot No.C/1, G Block Rotunda Building B a n d r a-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.: Intimation regarding the Annual General Meeting of the Company We write this to inform you that the 80th Annual General Meeting (AGM) of our Company will be held on Monday, 10th August, 2026 at 3:00 P.M. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India. The AGM shall be deemed to be conducted at the Registered Office of the Company i.e. Dhun Building, 827, Anna Salai, Chennai – 600 002. This is for your information and record. Thanking you, Yours faithfully, for THE INDIA CEMENTS LIMITED CHIEF FINANCIAL OFFICER CC: Luxembourg Stock Exchange P O Box 165 L-2011 Luxembourg Grand Duchy of Luxembourg EUROPE. E: investor@indiacements.co.in