Proceedings of the 44th Annual General Meeting (AGM) held on Tuesday, the 29th day of September 2026

S HEMADRI CEMENTS LIM) MITED 3 (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 September 29, 2026 BSE Limited Phiroze JeeJeebhoy Towers, Dalal Street, Mumbai - 400 001. Dear Sir / Madam, Scrip code: 502133; ISIN: INEO7BK01011 Subject: - Proceedings of the 44° Annual General Meeting (AGM) held on Tuesday, the 29% day of September 2026 at 11.00 A.M through Video Conferencing (VC) or Other Audio Visual Means (OAVM) Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 44% Annual General Meeting (“AGM”) of the Members of the Company was held on 29‘ September 2026 at 11.00 AM through Video Conferencing/Other Audio-Visual Means. This is for your kind information and records. Thanking You, Yours faithfully, For Hemadri Cements Limited (In Voluntary Liquidation) Sivasamy Raju Director Regd. Office & Factory : Vedadri Village - 521 457. Jaggalahpet Mandal, Krishna Dist, A.P (India) G 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 Proceedings of the 44" Annual General Meeting (AGM) The Board Members present at the meeting elected Mr. Sivasamy Raju to Chair the proceedings of the 44" AGM. The Chairman welcomed the Shareholders and Panelists to the 44% AGM. The Chairman confirmed that the quorum was present and called the meeting to order. The Chairman announced that since the Notice convening the meeting has been circulated by email to shareholders and hosted on the website of the Company and the Stock Exchanges, the Notice had been taken as read. The Chairman further informed that since the Statutory Auditors’ Report, being an Unmodified one, had been circulated along with the Annual Report, the same had been taken as read. The Chairman informed the members that the e-voting process had been explained in the Notice convening the AGM. The remote e-voting process was open from 10.00 A.M. on Saturday, the 26th September 2026 to Monday, the 28th September 2026, 5.00 P.M. (Both days inclusive). The e-voting process was also opened during the proceedings of Annual General Meeting. The Chairman further informed the members that those who had cast their vote through remote e-voting prior to the meeting could attend the meeting but would not be entitled to cast their vote again. The Chairman took through the resolutions as per the Notice of the 44th AGM: 1. Adoption of Audited Financial Statements of the Company for the Financial Year ended 31 March 2026, the Report of the Auditors and the Board of Directors thereon. 2. To appoint a Director in the place of Mrs. Swaminathan Nandhini (DIN: 09746701) who retires by rotation and being eligible, offers herself for reappointment 3. Appointment of Mr. Sivasamy Raju (DIN: 06961330) as an Independent Director for a second period of five (5) years 4. To consider and approve the request for increase in Liquidator’s fee from 2nd year of Voluntary Liquidation Process Regd. Office & Factory : Vedadri Village - 521 457. Jaggalahpet Mandal, Krishna Dist, A.P (India) G HEMADRI CEMENTS L IMITED (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 The Chairman invited comments and questions from the Members registered as 'Speakers' to the Company. The Chairman informed that Scrutiniser would provide the results of remote e-voting within 48 hours from the conclusion of AGM and the same would be announced at the website of Stock Exchanges — BSE and at the website of the Company. The Chairman declared that the necessary quorum was present throughout the meeting. The Chairman thanked the shareholders for attending the meeting and informed the meeting to conclude after completion of e-voting. This is for your kind information and record. Thanking You, Yours faithfully For Hemadri Cements Limited (In Voluntary Liquidation) Sivasamy Raju Director Regd. Office & Factory : Vedadri Village - 521 457. Jaggalahpet Mandal, Krishna Dist, A.P (India)