Shareholders meeting

HEIDELBERGCEMENT HeidelbergCement India Limited GIN: L26942HR1956FL2C30041 Registered Office 2nd Floor, Block B, DLF Cyber Greens, DLF Cyber City, Phase-Il, Gurugram, Haryana 122002, India Phone +91-124-4503700 Fax+91-124-4147698 Website: www mycemeo com HCIL: SECTL:SE:2026-27 28 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: Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) - Voting results of 67" AGM held on 24 September 2026 This is to inform you that the 67t Annual General Meeting of the Company was held on 24 September 2026 through Video Conference (VC)/Other Audio-Visual Means (OAVM). At the said meeting facility to cast vote through electronic means was also given in compliance with Section 108 of the Companies Act, 2013 read with Rule 21 of the Companies (Management and Administration) Rules, 2014. It may be noted that the Company had also provided remote e-voting facility to its members in compliance with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI Listing Regulations. Ms. Monika Kohli (FCS No. 5480, CP No. 4936) partner of M/s. DMK Associates, Company Secretaries, scrutinizer for voting process has submitted her report dated 24 September 2026 with respect to the votes cast through remote e-voting and e-voting at the 67" Annual General Meeting. Based on the report of scrutinizer we wish to state that all the resolutions set out in the Notice convening the 67t Annual General Meeting have been passed with requisite majority and the same are deemed to be passed on the date of the Annual General Meeting i.e., 24 September 2026. The summary of the Result in the format prescribed under Regulation 44 of SEBI Listing Regulations together with the report of scrutinizer is enclosed. You are requested to take the same on record. Thanking you, For HeidelbergCement India Ltd. Ravi Arora Vice President- Corporate Affairs & Company Secretary Encl.: a.a. TOBUOURI FULTUDRE 500292 HEIDELBERG NOTLISTED INE578A01017 HEIDELBERGCEMENT INDIA LIMITED 24-09-2026 01:30 PM 02:20 PM file:///C/Users/mlumar3/Downloads/Voting%20ResultPsD%F2/R0e(p1o)r/t htmi[28-09-2026 10-27:42] MONIKA KOHLI DMK ASSOCIATES COMPANY SECRETARIES 29-07-2026 24-09-2029 file:///C/Users/mlumar3/Downloads/Voting%20ResultPsD%F2/R0e(p1o)r/t htmi[28-09-2026 10-27:42] 17-09-2026 file:///C/Users/mlumar3/Downloads/Voting%20ResultPsD%F2/R0e(p1o)r/t htmi[28-09-2026 10-27:42] Resolution(1) Resolution required: (Ordinary/ Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Adoption of the Audited Financial Statements together with the Reports of the Description ofr esolution considered Board of Directors and Auditors” and other requisite documents for the financial year ended 31st March 2026 No.of | %ofVotespolled | No.of | No.of | %ofvotesin % of Votes Modeof | No.of Category otin shares held | VOtes on outstanding | votes—in | votes— | favouronvotes | againston votes % polled shares favour | against polled polled 0) @ | eHero [ @ ® |ewoero| o0, E-Voting 157244693 | 100 157244693 (0 100 0 Poll 0 0 0 0 0 0 Promoter and 157244693 Promoter Postal Group Ballot (if 0 0 0 0 0 0 applicable) Total 157244693 [ 157244693 | 100 157244693 0 100 0 E-Voting 31633558 |96.9419 31633558 |0 100 0 Poll 0 0 0 0 0 0 IR Postal 32631451 Institutions | Ba[jot (if 0 0 0 0 0 0 applicable) Total 32631451 | 31633558 |[96.9419 31633558 |0 100 0 E-Voting 648965 1.7665 461593 187372 71.1276 28.8724 Poll 0 0 0 0 0 0 Public- Non [ poscar 36736972 Institutions | Ba[jot (if 0 0 0 0 0 0 applicable) Total 36736972 | 648965 1.7665 461593 187372 71.1276 28.8724 Total [ 226613116 | 189527216 | 83.6347 189339844 [ 187372 99.9011 0.0989 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution file: C/Users/mkumar3/Downloads Vofing®20Results?:20(1) PDE/Report himl[28-09-2026 10:27:42] file:///C/Users/mlumar3/Downloads/Voting%20ResultPsD%F2/R0e(p1o)r/t htmi[28-09-2026 10-27:42] Resolution(2) Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/promoter group are interested in the agendalresolution? No Declaration of dividend of INR 7 per equity share oft he face value of INR 10 Description ofr esolution considered cach for the financial year 2025-2026. No.of | %ofVotespolled | No.of | No.of | %ofvotesin | % of Votes Modeof | No.of Category otin sharcs held| VOIS on outstanding | votes—in | votes— | favour on votes | against on votes g polled shares favour | against polled polled . — ©- )= o) @ | erero [ @ ® | e | ey E-Voting 157244693 [ 100 157244693 | 0 100 0 Poll 0 0 0 0 0 0 FPoroem—ot—e—r and Postal Ballot 157244693 Exam Gf 0 0 0 0 0 0 applicable) Total 157244693 | 157244693 | 100 157244693 |0 100 0 E-Voting 31668623 |97.0494 31668623 |0 100 0 Poll 0 0 0 0 0 0 IR Postal Ballot 32631451 Institutions £ 0 0 0 0 0 0 applicable) Total 32631451 [31668623 [97.0494 31668623 |0 100 0 E-Voting 648965 1.7665 646643 2322 99.6422 0.3578 Poll 0 0 0 0 0 0 Publie- Non { pogra) Ballot 36736972 Institutions Gf 0 0 0 0 0 0 applicable) Total 36736972 | 648965 1.7665 646643 2322 99.6422 0.3578 Total | 226613116 | 189562281 | 83.6502 189559959 (2322 99.9988 0.0012 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution file: C/Users/mkumar3/Downloads Vofing®20Results?:20(1) PDE/Report himl[28-09-2026 10:27:42] file:///C/Users/mlumar3/Downloads/Voting%20ResultPsD%F2/R0e(p1o)r/t htmi[28-09-2026 10-27:42] Resolution(3) Resolution required: (Ordinary/ Special) Ordinary ‘Whether promoter/promoter group are interested in the agendalresolution? No To appoint a Dircctor in place of Mr. Vimal Kumar Choudhary, who retires by Description ofr esolution considered rotation and being cligible has offered himself for re-appointment. No. of % of Votes polled No. of No. of % ofv otes in % of Votes Mode of No. of Category votin shares held | Votes on outstanding | votes—in | votes— | favour on votes | against on votes g polled shares favour | against polled polled o ® | eHemMe [ @ ® oo o [(@)/(2)]*100 [(5)/(2)]*100 E-Voting 157244693 | 100 157244693 | 0 100 0 Poll 0 0 0 0 0 0 FPoroem—ot—e—r and Postal Ballot 157244693 Group Gf 0 0 0 0 0 0 applicable) Total 157244693 | 157244693 | 100 157244693 |0 100 0 E-Voting 31668623 |97.0494 31613967 54656 99.8274 0.1726 Poll 0 0 0 0 0 0 Public- Postal Ballot 32631451 Tnstitutions it 0 0 0 0 0 0 applicable) Total 32631451 [31668623 |97.0494 31613967 |54656 99.8274 0.1726 E-Voting 648965 1.7665 460084 188881 70.895 29.105 Poll 0 0 0 0 0 0 Public- Non [ p o451 Ballot 36736972 Institutions (1f 0 0 0 0 0 0 applicable) Total 36736972 | 648965 1.7665 460084 188881 70.895 29.105 Total | 226613116 | 189562281 | 83.6502 189318744 | 243537 99.8715 0.1285 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution file: C/Users/mkumar3/Downloads Vofing®20Results?:20(1) PDE/Report himl[28-09-2026 10:27:42] file:///C/Users/mlumar3/Downloads/Voting%20ResultPsD%F2/R0e(p1o)r/t htmi[28-09-2026 10-27:42] Resolution(4) Resolution required: (Ordinary/ Special) Special ‘Whether promoter/promoter group are interested in the agendalresolution? No To re-appoint Ms. Jyoti Narang (holding DIN: 00351187) as an Independent Description ofr esolution considered Director of the Company for a second term of five (5) consecutive years. No.of | %ofVotespolled | No.of | No.of | %ofvotesin | % of Votes Modeof | No.of Category otin sharcs held| VOIS on outstanding | votes—in | votes— | favour on votes | against on votes g polled shares favour | against polled polled . — ©- )= o) @ | erero [ @ ® | e | ey E-Voting 157244693 [ 100 157244693 | 0 100 0 Poll 0 0 0 0 0 0 FPoroem—ot [Showing first 8,000 characters — download PDF for full document]