Outcome of Board Meeting

India Cements SHI 18.07.2026 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 Bandra-Kurla Complex Phiroze Jeejeebhoy Towers Bandra (E) Dalal Street, Fort MUMBAI400051. MUMBAI 400001. Scrip Code: 530005 Scrip Code: INDIACEM Dear Sirs, Sub.: Outcome of Board Meeting - Financial Results Ref.: Regulation 30, 33 and 52(4) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") We refer to our letter dated 01.06.2026, intimating about the meeting of the Board of Directors of the Company ("the Board") to be held today i.e. Saturday, 18.07.2026. We now inform you that the Board at its meeting held today inter-alia approved the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended 30.06.2026 ("Financial Results"). The Financial Results along with the Limited Review Reports are attached for your records. The same will also be made available on the Company's website www.indiacements.co.in. The meeting commenced at 11.45 A.M. and concluded at 12:\5 P.M. Thanking you, Yours faithfully, for THEINDIACEMENTSLIMITED Encl.: As above ,1CC: Luxembourg Stock Exchange POBox 165 L-2811 Luxembourg Grand Duchy of Luxembourg EUROPE. UltraTech TheIndiaCements Limited (Asubsidiary ofUltraTech Cement Limited) Corporate Office: Coromandel Towers, 93,Santhome High Road,Karpagam Avenue, R.A.Puram,Chennai600 028 T:+914428572100/285724001 F:+9144 28516270 1Grams:'INDCEMENT' E:investor@indiacements.co.in Registered Office: Dhun Building, 827,AnnaSalai,Chennai600 002 T:+9144285215261 W: www.indiacements.co.inIClN: L26942TN1946PLC000931 Y·\l\.r..M?n?I:I.II.n.MIl:;t",..kFy"h;onn"\!'>F",-O,,tl'om••ofBoardMeetina on18.07.2026·Unaud"ted FinResults-300626 rtj.dec | STANDALONE | THE INDIA CEMENTS LIMITED ADITYA BIRLS Registered Office:"Dhun Building", 827, Anna Salai, Chennai 600 002. Corporate Office:Coromandel Towers, 93, Santhome High Road, Chennai 600 028. Website: www.indiacements.co.in Email ID: investor@indiacements.co.in CIN: L26942TN1946PLC000931 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 (Rs In Crores) Quarter ended Year Ended Sl.No. Particulars 30-June-2026 31-Mar-2026 30-June-2025 31-Mar-2026 Unaudited Audited Unaudited Audited 1|Revenue from Operations 1,019.42 1,228.65 1,024.74 4,484.69 2|Other Income 3.20 30.15 8.77 96.28 3|Total Income (1+2) 1,022.62 1,258.80 1,033.51 4,580.97 4| Expenses (a) Cost of Materials consumed 246.17 322.51 219.34 1,003.75 (b) Purchases of stock-in-trade - - - - (c) Changes in inventories of finished goods, stock-in-trade and work in progress (12.51) 15.48 (61.24) (8.73) (d) Employee benefits expense 47.62 62.67 61.99 242.18 (e} Finance costs (Net of Interest Recoveries) 26.15 23.37 26.58 99.33 (f) Depreciation and Amortisation expense 71.94 75.86 74.06 299.12 (g) Power and Fuel 423.62 466.45 379.61 1,626.66 (h) Freight and Forwarding Expense 20.15 34.68 199.55 584.90 (i) Other Expenses 138.63 171.43 143.63 637.98 Total Expenses (4) 961.77 1,172.45 1,043.52 4,485.19 5|Profit/(Loss) before exceptional ltems and Tax (3-4) 60.85 86.35 {10.01) 95.78 6|Exceptional ltems-Expense/(Income) 25.28 20.49 - 28.21 7|Profit/(Loss) before Tax (5-6) 35.57 65.86 (10.01) 67.57 8|Tax Expense (1) Current Tax - - - - (2) Deferred Tax 8.95 11.11 (2.48) 2.25 9|Profit/(Loss) for the period from continuing operations (7-8) 26.62 54,75 (7.53) 65.32 10|Profit/{Loss) from discontinued operations - - - - 11|Tax Expense of discontinued operations - - - - 12|Profit/ (Loss) from discontinued operations {after Tax) (10-11) - - - - 13|Profit/ (Loss) for the period (9+12) 26.62 54.75 (7.53) 65.32 14|0Other Comprehensive Income ' A.(i) Items that will not be reclassified to Profit/ (Loss) 1.36 4.77) 3.19 (7.16) (if) Income tax relating to the Items that will not be reclassified to Profit / (Loss) (0.34) 1.20 {0.80) 1.80 B. (i) ltems that will be reclassified to Profit / (Loss) - - - (iiy Income tax relating to items that will be reclassified to Profit / (Loss) - - - Total Other Comprehensive Income 1.02 (3.57) 2.39 (5.36) 15|Total Comprehensive Income for the period (13+14) 27.64 51.18 {5.14) 59.96 16|Paid up Equity Share Capital (Face Value Rs 10/-each) 309.90 309.90 309.90 309.90 17 |Other Equities (Resérves) 9,717.09 18|Earnings per equity share (for continuing operations) Basic 0.86 177 (0.24) 2.1 Diluted 0.86 177 (0.24) 2.1 19|Earnings per equity share( for discontinued operations) Basic - - - - Diluted - - - - 20|Earnings per equity share (for discontinued and continuing operations) Basic 0.86 177 (0.24) 2.1 Diluted 0.86 1.77 (0.24) 2.1 Chennai For The India Cements Limite k Agrawal July 18, 2026 Director Additional disclosures as per Clause 52 (4) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015: a) During the quarter, The Company has issued 2000 units of Commercial Paper of face value of Rs. 5,00,000/- each aggregating to Rs.100 Crores at a discount rate of 6.85% p a, due for redemption on 23 September 2026. The credit rating assigned for the Commercial Paper by CARE Ratings is CARE A1+ b) Key Financial Information Three Months Ended Year Ended Sr. No. |Particulars 30/06/2026 | 31/03/2026 | 30/06/2025 | 31/03/2026 (Unaudited) | (Audited) (Unaudited) | (Audited) i Capital Redemption Reserve (T in Crores) 25.00 25.00 25.00 25.00 ii |[Net Worth (¥ in Crores) 10,054.63 10,026.99 9,961.89 10,026.99 iii. |Net Profit after Tax (¥ in Crores) 26.64 54.75 (7.53) 65.32 iv |Basic Earnings per Share (Not annualised) 0.86 1.77 (0.24) 211 v |Diluted Earnings per Share (Not annualised) 0.86 1.77 (0.24) 2.11 Debt-Equity ratio (in times) vi [[(Non-Current Borrowings + Current Borrowings) /Share 0.16 0.13 0.13 0.13 Holder's Equity] Long term Debt to Working Capital (in times) vii [(Non-Current Borrowings + Current Maturities of Long 9.64 47.79 (5.64) 47.79 Term Debt)/ Net Working Capital excl. Current Borrowings] Total Debts to Total Assets ratio (in %) viii [[(Non-Current Borrowings + Current Borrowings)/Total 11.75 9.78 9.16 9.78 Assets] Debt Service Coverage Ratio (in times) [(Net Profit for the period + Finance Costs + Depreciation ix |and Amortisation Expense) / (Gross Interest + Lease 2.08 2.48 3.09 2.71 Payment + Repayment of Long term debt excluding pre- payments)] Interest Service Coverage Ratio (in times) X [(Net Profit for the period + Finance Costs + Depreciation 4.77 6.59 3.50 4.67 and Amortisation Expense ) / Gross Interest] . |Current Ratio (in times) Xt (Current Assets/Current Liabilities) 0.82 0.93 0.84 0:03 .. |Bad debts to Account receivable ratio (in %) X' |(Bad Debts/Average Trade Receivable) 1.73 2.00 ) 130 ... |Current liability ratio (in %) X |(Current Liabilities /Total Liabilities) 48.61 48.09 14.45 48.00 Debtors Turnover (in times) xiv |(Sales of Products and Services/Average Trade 4.32 3.99 1.88 9.40 Receivable)- Annualised Inventory Turnover (in times) xv |(Sales of Products and Services/Average inventory)- 1.46 1.73 1.57 6.95 Annualised Operating Margin (in %) [(Profit before Exceptional items, Share in Profit/(Loss) of xvi |Associates & Joint Venture and Tax + Depreciation and 15.28 12.65 7.99 8.87 Amortisation expense + Finance Costs (-) Other Income)/Sales of Products and Services] Net Profit Margin (in %) xvii |(Net Profit for the period before tax/Sales of Products and 2.60 4.35 (0.73) 1.43 Services) Notes: 1.The above Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at the meetings held on 18" July 2026. 2.The Company is primarily engaged in manufacture and sale of cement and cement related products. 3. Exceptional ltems during the quarter under review comprises of Profit on sale of assets of Rs. 29.98 crores and Provision created for disputed liabilities per [Showing first 8,000 characters — download PDF for full document]