Disclosure Under Regulation 30 of SEBI(LODR) Regulations, 2015

XS India Cements Capital Limited & Regd. & Corp. Office : No.18/14, (312/14) Gee Gee Emerald, No.2C, 2D, 2nd Floor, Valluvarkottam High Road, Nungambakkam, Chennai - 600 034. T:9144 4606 5183 Email : secr@iccaps.com www.iccaps.com Corporate Identity No. : L65191TN1985PLC012362 30.09.2026 BSE Limited Corporate Relationship Dept. First Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalal Street, Fort MUMBAI - 400 001. Scrip Code: 511355 Dear Sirs, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Our letter dated 07.08.2026 intimating the filing of the Draft Letter of Offer dated August 7, 2026 ("DLOF") in relation to an Open Offer to the public shareholders of the Company issued by Fintellectual Corporate Advisors Private Limited ("Manager to the Open Offer") We write this to inform that the as disclosed in para 7.4 of the Draft Letter of Offer dated August 7, 2026 ("DLOF"), ‘the Target Company, being an Authorized Dealer (Category-II) registered with the Reserve Bank of India, was mandated in an event of any acquisition or transfer of control of Non-Banking Finance Company, to seek and obtain prior approval of Reserve Bank of India...’ Accordingly, the Company had filed an application, electronically, on 26.08.2026 to RBI for obtaining its prior approval, as envisaged in the DLOF. In this regard, RBI has vide its email dated 30.09.2026 (copy attached), granted its approval for the Company’s application for ‘Approval for Change in Management Control, or Ownership of more than 50 percent’. You are requested to take this information on record. Thanking you, Yours faithfully, for INDIA CEMENTS CAPITAL LIMITED COMPANY SECRETARY PRAVAAH Portal- CHANGE IN CONTROL 1 message From: pravaah.support@rbi.org.in Sent: Wed, 30 Sep 2026 16:08:12 To: HARAN@ICCAPS.COM Dear Sir / Madam, Approved. Kindly visit RBI PRAVAAH portal for more details. संपक -022-2260-0925/0927 -PRAVAAH Team Contact-022-2260-0925/0927 This is an auto-generated email. Do not reply to this email.