Shareholders meeting

1SO 9001 : 2015, ISO 14001 : 2015 and 2 1SO 45001 : 2018 Company CIN : L26942TG1983PLC157712 Anjani Portland Cement Ltd. aAnsani (A Subsidiary of Chettinad Cement Corporation Pvi. Lid) C £ m E N T Ref: APCL/SECTL/SE/2026-27/21 September 10, 2026 The BSE Limited National Stock Exchange of India Limited Phiroje Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, G-Block, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 518091 Symbol: APCL Dear Sir / Madam, Sub: Proceedings and Voting Results of the 42n¢ Annual General Meeting (“AGM”) of Anjani Portland Cement Limited (“the Company”) held on Thursday, September 10, 2026 Ref: Regulation 30 and 44 read with Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) We refer to our letter dated 18t August, 2026 informing you about convening of the 42nd Annual General Meeting (“AGM”) on September 10, 2026 and in this regard we hereby inform you that the 42rd AGM of Anjani Portland Cement Limited (“the Company”) was held today, the Thursday, September 10, 2026 at 11:30 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (“‘MCA”) and Securities and Exchange Board of India (“SEBI”) to transact the business as stated in the Notice dated August 12, 2026 convening the 4214 AGM. In this regard, please find enclosed the following: 1. Summary of the proceedings of the AGM as required under Regulation 30 read with Para A of Schedule 111 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended - Annexure A 2. Combined Voting results of the business transacted at the AGM as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended - Annexure B Registered Office : # 6-3-553, Unit No. E3 & E4, Works : Chintalapalem Village & Mandal, 4th Floor, Quena Square, Off Taj Deccan Road, Suryapet Dist. - 508 246. Telangana. Erramanzil, Hyderabad - 500 082. Telangana. M: +91 733 077 6609 T:+91 040 2335 3096 / 3106 +91 738 260 9535 £ : secretarial@anjanicement.com 1SO 9001 : 2015, ISO 14001 : 2015 and 2 1SO 45001 : 2018 Company CIN : L26942TG1983PLC157712 Anjani Portland Cement Ltd. aAnsani (A Subsidiary of Chettinad Cement Corporation Pvi. Lid) C £ m E N T 3. Report of the Scrutinizer dated September 10, 2026, pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, each as amended - Annexure C The voting results along with the Scrutinizer’s Report shall be made available on the Company’s website at www.anjanicement.com. The AGM concluded at 12.35 PM We request you to kindly take on record the same. Thanking you, Yours sincerely, For Anjani Portland Cement Limited Krithika Vijay Karthik Company Secretary and Compliance Officer Encl.: as above Chettinad Registered Office : # 6-3-553, Unit No: E3 & E4, Works : Chintalapalem Village & Mandal, cement 4th Floor, Quena Square, Off Taj Deccan Road, Suryapet Dist. - 508 246. Telangana. ANJANI Erramanzil, Hyderabad - 500 082. Telangana. M: 491 733 077 6609 T:+91 040 2335 ?09‘5/3106 +91 738 260 9535 £ : secretarial@anjanicement.com www.anjanicement.com 1SO 9001 : 2015, ISO 14001 : 2015 and 2 1SO 45001 : 2018 Company CIN : L26942TG1983PLC157712 Anjani Portland Cement Ltd. aAnsani (A Subsiodf iCheattrinyad Cement Corporation Pvt. Ltd) C ¢ m £ N T ANNEXURE A SUMMARY OF PROCEEDINGS OF THE 42" ANNUAL GENERAL MEETING (AGM) The 42 Annual General Meeting (“AGM”) of the Members of Anjani Portland Cement Limited (‘the Company’) was held on Thursday, September 10, 2026 at 11:30 a.m. (IST) through Video Conferencing (‘VC') / Other Audio-Visual Means (‘OAVM’). The Meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’). At the outset, Company Secretary welcomed all the Members to the Meeting and briefed them on details relating to their participation at the Meeting through Video Conferencing (‘VC’) / Other Audio- Visual Means (‘OAVM’). Mrs. V. Valliammai, Chairperson of the Board, chaired the Meeting. The Chairperson welcomed the Members to the Meeting and on requisite quorum being present, called the Meeting to order. Thereafter, Company Secretary welcomed all the Directors of the Company present at the meeting through VC. Further, it was informed that Mr. Subash C Bose Bendi, Partner of M/s. S C Bose & Co, Chartered Accountants, Statutory Auditors and Mrs. Shaik Razia, Partner of M/s. D. Hanumanta Raju & Co, Secretarial Auditors and Scrutinizer for the remote e-voting and the e-voting during the proceedings of the AGM, were also present at the Meeting through VC. Company Secretary informed that the Company had fixed September 03, 2026 as the cut-off date for determining the eligibility to vote by electronic means in the AGM. Further, it was informed that in terms of the applicable provisions of the Companies Act, 2013 and Rules made thereunder, MCA circulars and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Members of the Company were provided the facility of remote e-voting. The remote e- voting period commenced at 9:00 a.m. (IST) on Monday, September 07, 2026 and ended at 5:00 p.m. (IST) on Wednesday, September 09, 2026. Further, the facility to vote on resolutions through e-voting system at the AGM was made available to the Members who participated at the AGM and had not cast their votes through remote e-voting. Registered Office : # 6-3-553, Unit No. E3 & E4, Works : Chintalapalem Village & Mandal, 4th Floor, Quena Square, Off Taj Deccan Road, Suryapet Dist. - 508 246. Telangana. Erramanzil, Hyderabad - 500 082. Telangana. M: 491 733 077 6609 T:+91 040 2335 3096/ 3106 +91 738 260 9535 £ : secretarial@anjanicement.com Www anicement.com 1SO 9001 : 2015, ISO 14001 : 2015 and 2 1SO 45001 : 2018 Company CIN : L26942TG1983PLC157712 Anjani Portland Cement Ltd. aAnsani (A Subsidiary of Chettinad Cement Corporation Pvt. Ltd.) © E m E N T Company Secretary informed that since there was no physical attendance of Members, the requirement of appointing proxies was not applicable. Further, the Registers as required under the Companies Act, 2013 were available for inspection in electronic mode, should any Member request for the same. The Chairperson then made her opening remarks and briefed the Members with respect to the macro-economic environment and the Company’s performance during the financial year 2025-26. With the consent of the Members present, the Notice convening the 42 AGM and the Auditor's Report for the financial year ended March 31, 2026 were taken as read. There were no qualifications, observations or adverse remarks in the reports of the Statutory Auditors and Secretarial Auditors of the Company. The following items of business as set out in the Notice of the AGM dated August 12, 2026, were transacted through remote e-voting and e-voting (Insta poll) at the AGM. Resolutions Item Business Required No. (Ordinary / Special) Ordinary Business To receive, consider and adopt: a. The Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon; and 1 Ordinary b. The Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Auditors thereon. Chettinad Registered Office : # 6-3-553, Unit No.: 3 & E4, Works : Chintalapalem Village & Mandal, cement 4th Floor, Quena Square, Off Taj Deccan Road, Suryapet Dist. - 508 246. Telangana. ANJANI Erramanzil, Hyderabad - 500 082. Telangana. M: 491 733 077 6609 18491030 235 3096/, 3106 +91 738260 9535 £ : secretarial@anj [Showing first 8,000 characters — download PDF for full document]