Resignation

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 Mr. Ashok Ramchandran, Non-Executive Director (DIN: 06789014) has communicated his decision to step down from the Board of Directors with effect from the close of business hours on 23rd June, 2026, on account of significant increase in his responsibilities and commitments, constraining him from devoting time to his role as director. The Company places on record its sincere appreciation and gratitude to Mr. Ashok Ramchandran for his invaluable contributions during his tenure on the Board of the Company. The required details are provided in Annexure A, including a copy of the resignation letter of Mr. Ashok Ramachandran. 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. Ashok Ramchandran, has reappointment, resignation, removal, tendered his resignation on death or otherwise account of his current responsibilities and commitments having grown significantly and thereby constrained from serving as a Director on the Company’s Board. 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 The Board of Directors India Cements Limited Dhun Building, 827, Anna Salai, Chennai 600 002 June 20.2026 Sub: Resignation front the Board of India Cements Dear Sir / Madam, With my current responsibilities and commitments having grown significantly. I feel time constrained from serving as a Director on the Company's Board in this phase. I hereby resign as Director of the Company, effective close of business on 23'd June, 2026. I confirm that my resignation is solely for thireasons stated above, and there are no other reasons, material or otherwise, influencing my decision. wish to express my gratitude to the Board members for their support and cooperation throughout my tenure as Director. I extend my best wishes to the Company for continued success in all its future endeavours. Yours sincerely, ovAdiguatc SCAFil kre1, 1 t act Ashok Ramchandran