Resignation of Mr. Ashok Ramchandran as a Director of the Company with effect from the close of business on 23rd June 2026.

India Cements Ltd announced the resignation of Mr. Ashok Ramchandran, a Non-Executive Director, effective from the close of business on June 23, 2026. The reason cited for his departure is a significant increase in his other responsibilities and commitments, which constrained him from dedicating sufficient time to his role as director. Both the company and Mr. Ramchandran confirmed that his resignation is solely due to the stated reasons, with no other material factors influencing his decision. The company expressed its appreciation for his contributions.