Change in Director(s)

SH/ 23rd June, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Dept. Exchange Plaza, 5th Floor Phiroze Jeejeebhoy Towers P l o t N o . C / 1 , G Block Dalal Street, Fort Bandra-Kurla Complex, Bandra (E) MUMBAI 400 001. MUMBAI 400 051. Scrip Code : 530005 Scrip Code : INDIACEM Dear Sirs, Sub.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations) – Change in Directorate We wish to inform you that the term of office of Mr.V.Manickam (DIN: 00179715) as an Independent Director of the Company concludes today, viz. 23rd June, 2026. The Company places on record its sincere appreciation and gratitude to Mr.V. Manickam for his invaluable contributions during his tenure on the Board of the Company. The required details are provided in Annexure A. The above is for your information and record. Thanking you, Yours faithfully, for THE INDIA CEMENTS LIMITED CHIEF FINANCIAL OFFICER Encl.: As above CC: Luxembourg Stock Exchange P O Box 165, L-2011 Luxembourg Grand Duchy of Luxembourg EUROPE. E: investor@indiacements.co.in Annexure A Sr. No. Particulars Details 1. Reason for change viz. appointment, Mr.V. Manickam’s term of office as reappointment, resignation, removal, independent director concludes on death or otherwise 23rd June, 2026. 2. Date of appointment / reappointment / 23rd June, 2026 cessation (as applicable) & term of appointment 3. Brief Profile (in case of appointment) Not applicable 4. Disclosure of relationships between Not applicable directors (in case of appointment of a director) E: investor@indiacements.co.in