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HeidelbergCement India Limited CIN: L26942HR1958FLC042301 Registered Office 2nd Floor, Block B, DLF Cyber Greens, DLF Cyber City, Phase-III, Gurugram, Haryana 122002, India Phone +91-124-4503700 Fax +91-124-4147698 Website: www.mycemco.com HCIL: SECTL:SE:2026-27 03 September 2026 BSE Limited National Stock Exchange of India Limited Listing Department Listing Department, Phiroze Jeejeebhoy Towers Exchange Plaza, C/1, Block G, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E) Mumbai – 400001 Mumbai - 400 051 Scrip Code:500292 Trading Symbol: HEIDELBERG Dear Sir/Madam, Sub: Copy of Notice advertisement regarding Annual General Meeting for FY 2025-26 In compliance with the provisions of Section 108 of the Companies Act, 2013 and the Rules made thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, we enclose herewith copies of notice advertisement published on Thursday, 03 September 2026 i.e. today in Business Standard, English (all editions) and Business Standard, Hindi (Delhi edition) regarding Notice of 67th Annual General Meeting of the Company scheduled to be held through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) on 24 September 2026 at 1:30 P.M. (IST) as well as details relating to record date and e-voting. Please take the same on record. Thanking you, Yours faithfully, For HeidelbergCement India Ltd. Ravi Arora Vice President- Corporate Affairs & Company Secretary Encl.: a.a. 22 THE SMART INVESTOR Business Standard NEW DELHI THURSDAY, 3 SEPTEMBER 2026 Valuation may cushion permits. Under anindividupalaln , Decide whetheryou needit Za) cover ends once the benefs ipatid . Such targeted policies may suit YOUR In a family floater, the claimant peaple exposed toseasonal outbre- Happiest Minds stock receives 100 per cent of the sum aks, frequent travellers, and gigand MONEY insured. Continuation for other self-employed workers. “Younger members and additional claims customerswithlimited healthinsu- depethen prdodusct. oSomne p ol- rance may consider it where affor- iciesterminate afterasecondclaim. dability matters,” says Deshmukh. Vector-borne disease covers: “To maintain protection A separate benefit cover helps Deal-led concerns against future vector-borne ill- when an illness keeps a person at weigh on shares, but Whoneeds them, whodoesn’t nesses, the insured should then homeforalongperiod. “The person buya newplan,”saysSaxenFrae.s h ‘may incur expenses without being medium-term gains cover starts after the applicable hospitalised. These expenses will SANJAY KUMAR SINGH head - health products, operations waiting period. notqualify underaregularhospital- remain in sight &services, ICICI Lombard. isationcover,”says Mehta. During the rainy season, the inci- Triggers vary by policy. Hospi- Limitaof ttheise opnoliscie s Regularhealthinsurance largely dence of vector-bome diseases talisation needsto be attributable These policies cover a narrow covers hospitalisation for vector- increases. Many insurers in India tothe vector-borne disease. Some range of diseases. “Itis difficultt o borne diseases, butmany cases can RAM PRASAD SAHU Mumbai, 2 September offer benefit-based covers for policies may havea minimumstay predict which vector may cause a be treated via OPD care. “Buyers dengue, malariaand chikungunya. condition. ICICILombard requires future medical problem,” says withonlyaregular health insurance The mergerannouncement of ITC’s able to operate at scale, have a geo- These pay a fixed lump sum when two successive days of medically Kapil Mehta, cofounder, Secure- policyshould supplement itwithan subsidiary ITC Infotech and Hap- Mixed reaction graphically diverse presence and claim conditions are met. Buyers necessary hospitalisation. Now Insurance Broker. OPD rider;” says Goel. piest Minds Technologies to create cross-sell its services while gaining should check their scope and “Buying separate covers for the country’s 11th-largest listed access to large enterprise deals. triggers and whether they need Cansupplement health cover individual illnesses can result in Choosebenefitamount carefully information technology company Analysts Kunal Bajaj and Shreya such policies alongside their regu- One advantage of these policiesis relatively high premiums,” says Consider hospitalisation, out-of- by revenue has elicited contrasting Mehra “of Choice Institutional lar health insurance. the fixed payout, irrespective of Rohan Goel, businesshead, health pocket and OPD costs, uninsured reactions from investors. The ITC Base=100 Equities remain constructiveotnhe actual treatment cost. “The fixed insurance, Policybazaar. and non-medical expenses, and stock is up about 4.7 per cent at transasa thce ctomibinoatinon ,pr o- Knowwhatiscovered payout can help meet treatment- income loss during recovery. For 3266.5since the deal was announced .8 vides HappMiindes wsitht t he scale Dengue, malaria and chikungunya related expenses as well as non- someone earning around 375,000 onAugust3t, whileinvestorsin Hap- —H na mp cp ii te ds t Minds Technologies 79,3 o and breadth required to unlock its are commonly covered. Some medical andindirect coststhatcan Claim rejectiol to31lakhandill for 10 to 15days, a piest Minds have been poorer by Aug21.26 Sep2.26 nextlegof growthwhile retainingits policies also include encephalitis, arise during hospitalisation and How to avoid it 350,000-1 lakh benefit may be 14 per cent, with the stock falling to coreartificialintelligenceanddigital filariasis, kala-azar, Japanese encep- recovery, including incidental adequate. “For a 75,0001 lakh 354 duringthis period. Source: Bloomberg, BSE engineering strengths. The focus halitisand Zikavirus. "Most standa- expenses and potential loss of = Claim rejection often happens cover, an indicative range for pre- While there are significant syn- nowshiftsto execution, particularly lone vector-borne disease policies income,” says Deshmukh. These because the disease s not mium would be I1,000-1,500 per ergies and opportunities to scale up Minds will receive 25 shares of ITC the ability to convert greater scale offerasum insured 0f310,000 to 32 policies canalso pay for outpatient covered by the policy (they annum for an individual and the business, the lack of an acquisi- Infotech for every 81 shares they and cross-selling opportunities lakh, with 75,000 or 1 lakh being department (OPD) costs. offer narrow coverage) 31,500¥3,000 per annum for a tion premium has weighed on the hold in the company. into sustainable revenue growth common,” says Arun Ramamurthy, “A benefit can be claimed = Another reasonis the insured is family floater,” says Ramamurthy. stock of the Ashok Soota-promoted HDFC Securities Research while maintaining margins and dif- cofounder, Staywell Health. alongsidea reimbursemeunndte r unable to prove the illness was company. Furtthe htweo-srtep,pro - believes the transaction is struc- ferentiation, theyadd. aregular health insurance policy if Checkwaiting period caused bya covered disease cess to acquire the 22 per cent pro- turedto avoid an open offer, as the The combined entity ended ‘Underpasyotut atrnigdger s the insured has two separate pol- Buyersshouldbe aware of the wait- ‘moter stake in Happiest Minds will stake purchase is just under the Abenefit policy pays a predeter- icies,” says Amarnath Saxena, chief m Before filing the daim, check your ing period and exclusions in these 202526 with revenue of 7,033 not triggeroapenn offer. Thismeans 25 per cent threshold that would crore. It is guiding for revenue mined lump sum. “The benefitis technical officer-commercial, Bajaj policyto ensure the disease you plans. “Benefit-based plans typi- investnoot gretasn w“opienl-oflfer ” trigger amandatory open offer. For growth of 12.5 per cent on a con- generally payable upon a con- General Insurance. 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