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HEIDELBERGCEMENT HeidelbergCemIenndita Limited CIN: L26942HR19587LCO42301 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: ww.mycemeo,com HCIL: SECTL:SE:2026-27 30 July 2026 BSE Ltd. National Stock Exchange of India Ltd 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: Newspaper Advertisement This is to inform that the Company has published Un-audited Financial Results for the first quarter ended 30 June 2026 in newspapers pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed copies of newspaper advertisement published in Business Standard, English (all editions) and Business Standard, Hindi (Delhi edition) on 30 July 2026. The above information will also be made available on the website of the Company: www.mycemco.com Please take the same on record. Thanking you, Yours faithfully, For HeidelbergCement India Ltd. Ravi Arora Vice President- Corporate Affairs & Company Secretary Encl.: a.a. MATERIAL TOBUOURI FULTUDRE NEW DELHI | THURSDAY,30juLy2026 Business Standard [E3 HB LEASING AND FINANCE COMPANY LIMITED HeidelbergCement India Limited mycem ADITYA BIRLA Coment CIN: L65910HR1982PLC034071 Regd. OfficC eI :N : 2 nL d2 6 Fl9 o4 or2 ,H R Bl1 o9 c5 k-8 BF ,L C D0 L4 F2 C3 y0 b1 e r Greens, CAPITAL Registered Office : Plot No. 31, Echelon Institutional Area, Sector-32, Gurugram-122001, Haryana DLF Cyber City, Phase-lil Gurugram, Haryana 122002 Tel. : Ph. +91 0124-4503700, Fax +91 0124-4147698 Ph. : +91-124-4675500, Fax No. : + 91-124-4370985 Email Id: investors.mel@mycem.in; Website: www.mycemeo.com E-mail : corporate@hbleasing.com, Website : www.hbleasing.com Aditya Birla Capital Limited NOTICE OF 43rd ANNUAL GENERAL MEETING TO BE HELD Statement of Unaudited Financial Results for the Quarter Ended 30.0 26 i. n 2 M0 il2 li6 o n . 0fice: Indian Rayon Compound, Veraval - 362 266, Gujarat | Tel: +91 2876 243257 THROUGH VIDEO CONFERENCING (VC)/ OTHER AUDIO-VISUAL CIN: L643206/2007PLC0S8830 | www.adityabiracapitalcom | abe.secretaral@adityabilacapitalcom MEANS (OAVM) sl.| Particulars Quarter Ended Year Ended Noj 30.06.2026[ 31.03.2026 | 30.06.2025] 31.03.2026| SPECIAL WINDOW FOR TRANSFER AND DEMATERIALISATION Dear Members, Unaudited | Audited | Unaudited | Audited OF PHYSICAL SECURITIES OF ADITYA BIRLA CAPITAL LIMITED Notice s hereby given that the 43rd Annual General Meefing (AGH) ofthe members of (Rofor Noto 3 TH hB u rsL de aa ys ,i n 2g 7 ta h n Ad u gF ui sn ta ,n 2c 0e 2 6C o atm 0p 2:30 any PL Mi .m i tt he rd o ug( h‘ Ve i dC eo om Cp oa nn fy e’ r) e nw ci ell (Vb Ce ' )h /e l Od t ho en r 1| Revenue from operations 62811 | 64622 | 59754 | 232959 S Sh Ea Br Ie /ho Hl Od /e Mr Is Ra Sr De /h Me Ir Reb Sy D -i Pn ofo Dr /m Pe /d C t Ih Rat /, 2 S 0e 2c 5ur /i 9t 7ie s d aa tn ed d E 2x c Jh ua ln y g 2e 0B 2o 5a r hd a o df oI pnd ei na e ( d* S aE B SI p) e cvi id ae l i Wts i nC dir oc wu ,l ar f oN ro . a period of 6 months from 7 July 2025 to 6 January 2026 to facilitate the re-lodgement of transfer deeds ‘Audio Visual Means (‘OAVM! facilty without the physical presence of the members ata 2 | Other income 62.9 723 944 316.8 which were originally lodged prior to 1 April 2019 but were rejected / retumed/ not attended, due to ‘common venue to transact the business as set out in the notice of AGM in compliance 3 | Total income (1+2) 63440 | 65345 | 6,069.8 | 236127 deficiency in the documents/process, otherwise vith the applicable provisions of the Companies Act, 2013 (Act) and Rules framed 4 | Expenses In_order to facilitate the investor, the SEBI vide its Circular No. HO/38/13/11(2)2026-MIRSD-POD/ thereunder and the SEBI (Listing Obligations and Disclosure Requirements) a.Cost of materials consumed 1,284.9 1,249.6 1,081.8 4,400.7 1/3750/2026 dated 30 January 2026 read with Master Circular No. HO/38/13/(4)2026-MIRSD- Regulations, 2015 read with the Ministry of Corporate Affairs (*MCA') Circular nos. b.Purchase of stock-in-trade 114.1 996 860 | 2863 POD/I/4298/2026 dated 6 February 2026 has decided to open another special window for a 2012020, 1412020, 17/2020, 02/2021, 022022, 10/2022, 09/2023, 09/2024, the latest c.Changes in inventories of finished goods, (59.6) 78) | (896)| (516) further period of one year i.e. from 5 February 2026 till 4 February 2027 to facilitate Transfer being 03/2025 dated 22nd September, 2025 and the Securities and Exchange Board of and Dematerialisation of Physical Securities and also to facilitate re-lodgement of transfer deeds as India (*SEBI') master circular no. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated work-in-progress and stock-in-trade mentioned above. 30th January, 2026 and other applicable circulars issued in this regard, (hereinafter &d . FE im np al no cy ee ce o b se tn se fits expense 41 35 11 5 49 18. 31 39 64 3. 04 | 1, 169 75 7. 64 During the aforesaid period, the shares that are re-lodged for transfer shall be issued only in dematerialized collectively referred to as “the Circulars"), The Company has engaged the services of (demat) form, subject to verification and approval of ail submitted documents by the Company's Registrar National Securities Depository Limited (NSDL) as the authorized agency to provide the . Depreciation and amortisation expense 289.8 2733 | 2707 | 10903 and Transfer Agent (RTA) ie. KFin Technologies Limited. Shareholders are required to provide their Client facility ofa ttendiAnGgM through VC/ OAVM, Remote e-voting before AGM and e-voting g.Power and fuel 1670.1 | 16296 | 15493 | 6,110.9 Master List along with other relevant documents while submitting the documents for re-lodgement. during AGM. hFreight and forwarding expense 892.9 9722 | 9181 34583 Further, the securities so transferred shall be under lock-In for a period of one year from the date of Since the meeting will be held through VCIOAVM, facilty for appointment of proxy will i. Other expenses 12955 | 11416 | 1,702 | 45269 registration of transfer. Such securities shall not be transferred/lien-marked pledged during the said lock- notbe availfora thbe lAGeM. Total expenses (a to i) 59343 | 5867.7 | 54239 | 21,694.8| In period and also following cases will not be considered under this special window: The Notice of AGM and Annual Report for the Financial Year 2025-26 have been sent 5 | Profit before exceptional items & tax (3-4) 409.7 666.8 | 6459 | 19179 @ Cases involving disputes between transferor and transferee tel he ec Ctr oon mi pca al nly y t o / Da ell p ot sh ie om re ym Pb ae rlr is c, i pw anh to ss (e D Pe )-m aa si l o na d Fd rr ide as ys , a 2r 4e t hr e Jg ui ls yt ,e 2r 0e 2d 6 / , available with 6 | Exceptional items (refer note 5) - 348 - 80.4 @ securities which have been transferred to Investor Education and Protection Fund (IEPF) As per Section 108 Act, Rule 20 ofthe Companies (Management and Administration) 7 | Profit before tax (5-6) 400.7 6320 | 6459 | 18375 Shareholders who have missed the earlier deadiine of 31 March 2021 and thereafter of 6 January Rules, 2014, as amended and Regulation 44 of the SEBI (Listing Obiigations and 8 | Tax expense 2026 for re-lodgement of transfer deeds are encouraged to take advantage of this opportunity by Disclosure Requirements) Regulations, 2015 and aforesaid various Circulars issued by Current tax 1208 1998 | 1865 | 5838 submitting the necessary documents to the Company’s RTA Le. KFin Technologies Limited at email ID einward ris@kfintech.com or at their office at Selenium Building, Tower-B, Plot No. 31 & 32, Financial the MCA and SEBI a5 mentioned above, the Members are provided with the facilly to Deferred tax (25.6) (229) | (86.0) District Nanakramguda, Serilingampally, Hyderabad, Rang [Showing first 8,000 characters — download PDF for full document]