Distribution of proceeds to shareholders

HEMADRI CEMENTS LIMITED (In Voluntary Liquidation w.e.f. 14.07.2025) Liquidator Office Address: S. Rajendran, 2nd Floor, Hari Krupa, 71/1, McNicholas Road (Off. Poonamalle High Road), Chetpet, Chennai - 600 031. Phone : 044 - 2836 1636 E-Mail :- viphemadricements@gmail.com CIN : L26942AP1981PLC002995 website :- www.hemadricements.com Ref.: SR/IP/HCL/145/2026-27 Date: 21° July 2026 The Listing Department, The Bombay Stock Exchange Mumbai Dear Sirs/Madam, Sub: Hemadri Cements Limited (In Voluntary Liquidation) (CIN: L246942AP1981PLC002995) — Intimation for disclosure of distribution of proceeds amongst the shareholders of the Company Ref.: 1. Scrip Code No.: 502133; ISIN: INEO7BK01011 2. Our letter with Ref. SR/IP/HC:/103/2025-26; dated 17" Feb 2026 to BSE 3. Record Date 23" Feb 2026 as notified on 17" Feb 2026 Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) and the Insolvency and Bankruptcy Code, 2016 (“IBC”), we wish to inform that the Liquidator of Hemadri Cements Limited has commenced distribution to the Equity Shareholders of the Company of a sum equivalent to face value (i.e., Rs. 10/- per share) of the shares held. As part of the same the Liquidator had made the payment on 20" July 2026 and 21° July 2026 to the Equity Shareholders (shares held in Demat format). Payment Mode No. of Records Total No. of Shares Total Amount Paid (in Rs.) NEFT/RTGS 4712 7,25,296 72,52,960 Further it is once again informed to the shareholders who hold the shares in physical format to update/notify any changes in their postal address, email address, bank account details etc to the RTA of the Company enabling the undersigned to release the respective shareholders’ payout. The contact details of the RTA office and Liquidator office is produced below for easy reference. “INSOLVENCY PROFESSIONAL Regd. Office & Factory : Vedadri Village - 521 457 . Jaggalahpet Mandal, Krishna Dist, A.P (India) (this page forms part of Ref: SR/IP/H CL/145/2026-27; dated 21* July 2026 ) RTA contact details: Liquidator’s office con tact details: Name: CAMEO Corporate Services Limited Name: Mr. K. Raghu Contact website: Wisdom.cameoindia.com Email: viphemadricements@gmail.com Address: ‘Subramanian Building’, 5" Floor Phone No: 044 2836 1636 No.1 Club House Road Address: 2" Floor, Hari Krupa, 71/1, Chennai-600002 Mc Nicholas Road, Chetpet, 044-40020700/710. Extn: 801. Chennai — 600 031 The above is for your information and records. S. Rajendran Liquidator 5 In the matter of Hemadri Cements Limited — In Voluntary Liquidation IBBI Regn. No. IBBI/IPA-002/1P-NO0098/2017-18/10241 Authorisation for Assignment valid upto 31st December 2026 Page 20f2