Shareholders meeting

June 29, 2026 National Stock Exchange of India BSE Limited Luxembourg Stock Limited Exchange Scrip Code: AMBUJACEM Scrip Code: 500425 Code: US02336R2004 Sub.: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) - Voting Results of the 43rd Annual General Meeting (‘AGM’) of the Company. Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI Listing Regulations, please find enclosed the details of voting results inclusive of remote e-voting and e-voting in relation to the 43rd AGM of the Company held on Friday, June 26, 2026 commenced at 02:30 p.m. and concluded at 04:00 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e voting during the AGM. The above are also being uploaded on the Company’s website www.ambujacement.com and on the website of Central Depository Services (India) Limited, www.evotingindia.com. You are requested to kindly take note of the same. Thanking you, Yours Sincerely, For Ambuja Cements Limited Manish Mistry Company Secretary & Compliance Office Encl.: as above Ambuja Cements Limited Registered Office: Adani Corporate House Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad – 382 421, Gujarat, India Ph +91 79-2656 5555 E mail: investors.relation@adani.com www.ambujacement.com CIN: L26942GJ1981PLC004717 Annexure – A Details of Voting Results – 43rd Annual General Meeting held on June 26, 2026 Sr. Agenda Resolution Mode of Remarks No. required Voting (Ordinary / Special) 1. Adoption of Audited Ordinary Remote E- Passed Financial Statements of the Voting and with Company for the financial voting during requisite year ended on March 31, the AGM majority 2026, together with the Reports of the Board of Directors' and Auditors' thereon. 2. Adoption of Audited Ordinary Consolidated Financial Statements of the Company for the financial year ended on March 31, 2026, together with the report of Auditors' thereon. 3. Declaration of dividend on Ordinary equity shares for the Financial Year 2025-26. 4. Re-appointment of Mr. Karan Ordinary Adani (DIN: 03088095), who retires by rotation and being eligible, offers himself for re- appointment. 5. Approval for the Ordinary remuneration payable to M/s. P.M. Nanabhoy & Co., Cost Accountants, Cost Auditors of the Company, for the financial year 2026- Ambuja Cements Limited Registered Office: Adani Corporate House Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad – 382 421, Gujarat, India Ph +91 79-2656 5555 E mail: investors.relation@adani.com www.ambujacement.com CIN: L26942GJ1981PLC004717 Ambuja Cements Limited - Annual General Meeting - June 26, 2026 Resolution / Agenda wise details of voting (including votes cast by remote e-voting and e-voting at AGM) are as under: Resolution No. 1 1 - To receive, consider and adopt the audited financial statements of the Company for the financial year Resolution Required :Ordinary ended on March 31, 2026 together with the Reports of the Board of Directors and Auditors thereon. Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled No. of % of Votes in Mode of Category No. of shares No. of votes on outstanding No. of Votes Votes favour on votes % of Votes against Voting held polled shares – in favour –Against polled on votes polled E-Voting 1663381052 99.4797 1663381052 0 100.0000 0.0000 Promoter and Promoter Poll 0 0.0000 0 0 0.0000 0.0000 1672081052 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 1663381052 99.4797 1663381052 0 100.0000 0.0000 E-Voting 575313982 91.4273 575313982 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 629258150 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 575313982 91.4273 575313982 0 100.0000 0.0000 E-Voting 181696 0.0990 178838 2858 98.4270 1.5730 Poll 1600 0.0009 1600 0 100.0000 0.0000 Public Non Institutions 183477984 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 183296 0.0999 180438 2858 98.4408 1.5592 Total 2484817186 2238878330 90.1023 2238875472 2858 99.9999 0.0001 Ambuja Cements Limited - Annual General Meeting - June 26, 2026 Resolution / Agenda wise details of voting (including votes cast by remote e-voting and e-voting at AGM) are as under: Resolution No. 2 2 - To receive, consider and adopt the audited consolidated financial statements of the Company for the Resolution Required :Ordinary financial year ended on March 31, 2026 together with the report of Auditors thereon. Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled No. of % of Votes in Mode of Category No. of shares No. of votes on outstanding No. of Votes Votes favour on votes % of Votes against Voting held polled shares – in favour –Against polled on votes polled E-Voting 1663381052 99.4797 1663381052 0 100.0000 0.0000 Promoter and Promoter Poll 0 0.0000 0 0 0.0000 0.0000 1672081052 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 1663381052 99.4797 1663381052 0 100.0000 0.0000 E-Voting 575313982 91.4273 575313982 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 629258150 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 575313982 91.4273 575313982 0 100.0000 0.0000 E-Voting 181686 0.0990 178811 2875 98.4176 1.5824 Poll 1600 0.0009 1600 0 100.0000 0.0000 Public Non Institutions 183477984 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 183286 0.0999 180411 2875 98.4314 1.5686 Total 2484817186 2238878320 90.1023 2238875445 2875 99.9999 0.0001 Ambuja Cements Limited - Annual General Meeting - June 26, 2026 Resolution / Agenda wise details of voting (including votes cast by remote e-voting and e-voting at AGM) are as under: Resolution No. 3 Resolution Required :Ordinary 3 - To declare dividend on equity shares for the financial year 2025-26. Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled No. of % of Votes in Mode of Category No. of shares No. of votes on outstanding No. of Votes Votes favour on votes % of Votes against Voting held polled shares – in favour –Against polled on votes polled E-Voting 1663381052 99.4797 1663381052 0 100.0000 0.0000 Promoter and Promoter Poll 0 0.0000 0 0 0.0000 0.0000 1672081052 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 1663381052 99.4797 1663381052 0 100.0000 0.0000 E-Voting 575474859 91.4529 575474859 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 629258150 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 575474859 91.4529 575474859 0 100.0000 0.0000 E-Voting 181686 0.0990 178783 2903 98.4022 1.5978 Poll 1600 0.0009 1600 0 100.0000 0.0000 Public Non Institutions 183477984 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 183286 0.0999 180383 2903 98.4161 1.5839 Total 2484817186 2239039197 90.1088 2239036294 2903 99.9999 0.0001 Ambuja Cements Limited - Annual General Meeting - June 26, 2026 Resolution / Agenda wise details of voting (including votes cast by remote e-voting and e-voting at AGM) are as under: Resolution No. 4 4 - To appoint a Director in place of Mr. Karan Adani (DIN: 03088095), who retires by rotation and being Resolution Required :Ordinary eligible, offers himself for re-appointment. Whether promoter/ promoter group are interested in the agenda/resolution? Yes % of Votes Polled No. of % of Votes in Mode of Category No. of shares No. of votes on outstanding No. of Votes Votes favour on votes % of Votes against Voting held polled shares – in favour –Against polled on votes polled E-Voting 1663381052 99.4797 1663381052 0 100.0000 0.0000 Promoter and Promoter Poll 0 0.0000 0 0 0.0000 0.0000 1672081052 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 1663381052 99.4797 1663381052 0 100.0000 0.0000 E-Voting 575474859 91.4529 563439772 12035087 97.9087 2.0913 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 629258150 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 575474859 91.4529 [Showing first 8,000 characters — download PDF for full document]