India Cements Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve the Standalone And Consolidated ....

30.07.2026 ICCL/ 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.: Audit Committee and Board Meetings - Compliance of Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Publication of unaudited financial results for the quarter ended 30th June 2026 This is to inform you that meetings of the Audit Committee and Board of Directors of our Company will be held on Wednesday, the 5th August 2026, to consider and approve the standalone and consolidated unaudited financial results (subjected to a "limited review" by the statutory auditors of our Company) for the quarter ended 30th June 2026. We shall electronically file, after approval by our Board, a certified copy of the aforesaid unaudited financial results along with Limited Review Report of our Statutory Auditors on your portal in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The financial results will be published in English and Tamil dailies on 7th August 2026. In continuation to our letter dated 23.06.2026, this is to inform you that the Trading Window for dealing in the shares of our Company shall remain closed from 01.07.2026 to 07.08.2026 (both days inclusive). Thanking you, Yours faithfully, for INDIA CEMENTS CAPITAL LIMITED COMPANY SECRETARY CC: National Securities Depository Limited Central Depository Services (I) Ltd. Trade World, 4th Floor, 25th Floor, Marathon Futurex, Kamala Mills Compound, N.M.Joshi Marg, Senapati Bapat Marg, Lower Parel, Lower Parel (East) MUMBAI - 400 013. MUMBAI - 400 013.