Reappointment of Manager

ICCL/ 05.08.2026 BSE Limited Corporate Relationship Dept. First Floor, New Trading Ring Rotunda Building, Phiroze Jeejeebhoy Towers Dalal Street, Fort MUMBAI 400001. Scrip Code: 511355 Dear Sirs, Sub.: Outcome of Board Meeting In continuation to our letter of date, forwarding the unaudited financial results of the Company for the quarter ended 30.06.2026, we wish to inform that the Board of Directors at its meeting held today has, inter alia, approved:  convening of the next Annual General Meeting (AGM) of our Company to be held on 15.09.2026 through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM"); and  08.09.2026 as cut-off date for the shares held in demat form and closure of Register of Members from 09.09.2026 to 15.09.2026 (both days inclusive) for the shares held in physical form for the purpose of determining shareholders eligible to vote by remote e- voting or e-voting during the ensuing Annual General Meeting of the Company. We enclose our letter of even date addressed to the Exchange, in this regard. The Board of Directors, at the aforesaid meeting, based on the recommendation of Nomination and Remuneration Committee  reappointed Mr.K.Suresh as ‘Manager’ / CEO under the Companies Act, 2013, for a period from 01.10.2026 to 30.09.2027 subject to the approval of the shareholders. A brief profile of Mr.K.Suresh is enclosed as Annexure A.  reappointed Mr.V.Manickam DIN: 00179715 as a Non-Executive Non-Independent Director of the Company, liable to retire by rotation, and for his continuation as a Non- Executive Non-Independent Director of the Company after attaining the age of 75 years on 1 April 2027, in terms of Regulation 17(1A) of the SEBI LODR Regulations subject to the approval of the shareholders. A brief profile of Mr.V.Manickam is enclosed as Annexure B Thanking you, Yours faithfully, for INDIA CEMENTS CAPITAL LIMITED COMPANY SECRETARY ANNEXURE - A BRIEF PROFILE OF MANAGER Name : Mr.K.Suresh Date of Birth : 14.04.1960 Category of Appointment : Manager / CEO under the Companies Act, 2013. Reason for change : Reappointment of Mr.K.Suresh as ‘Manager’ as his present term will conclude on 30.09.2026. Date and Term of Appointment : For a period from 01.10.2026 to 30.09.2027 (Subject to the approval of the Shareholders) Expertise in specific functional : Finance, Accounts and Taxation areas Qualification : ACA & ACS Brief Profile : Mr.K.Suresh has wide experience and been associated with the Company as President and CEO since 2007. He is incharge of the day-to-day management and administration of the Company, subject to the superintendence, direction and control of the Board of Directors. He is a director in India Cements Investment Services Limited, a wholly owned subsidiary of India Cements Capital Limited. ANNEXURE – B BRIEF PROFILE OF SRI V.MANICKAM Name of the Director : Sri V.Manickam Director Identification Number (DIN) : 00179715 Date of Birth & Age : 01.04.1952 & 74 years Date of appointment on the Board as : 26th September, 2022 Director Category of Directorship : Non-Executive Non Independent Director Date of last reappointment as Director : 27.09.2024 Remuneration Sitting fee for attending the Board meetings will be paid to Sri.V.Manickam. No remuneration other than sitting fee is proposed to be paid. No. of Board Meetings during 2024-25 Held: 05 Attended: 05 Expertise in specific functional areas : Finance, Accounts, Audit, Investment etc Qualification : BSC, ACA Brief profile / Experience : Sri.V.Manickam is a Chartered Accountant and had over 4 decades of experience of which 3 decades of service in Life Insurance Corporation of India (LIC) in various capacities, the last being Executive Director (Investment Monitoring and Accounting) and retired as Managing Director and CEO of LIC Pension Fund. Post retirement, he served as Secretary General of Life Insurance Council. He also served as an Independent Director on the Board of E.I.D – Parry (India) Limited for the period of two terms from July 2014 to July 2019 and July 2019 to July 2022 He was an Independent Director of the The India Cements Limited. Number of Equity Shares held in the : Nil Company by the Director or for other persons on a beneficial basis List of outside Directorships held in Listed / : Chennai Super Kings Cricket Limited Public Companies Shriram Life Insurance Company Limited Chairman / Member of the Committees of : Audit Committee – Member Board of Directors of the Company Stakeholders Relationship Committee – Member Chairman / Member of the Committees of : Chennai Super Kings Cricket Limited Board of Directors of other Companies in Audit Committee - Member which he is a Director Relationships between directors inter-se : Nil Relationship with Key Managerial Personnel : Nil Listed entities from which the Director has : Nil resigned in the past three years Information as required pursuant to BSE Sri.V.Manicham is not debarred from Circular with Ref. No.LIST/COMP/14/2018- holding the Office of Director by virtue of 19 any SEBI Order or any other such authority. ICCL/ 05.08.2026 BSE Limited Corporate Relationship Dept. First Floor, New Trading Ring Rotunda Building, Phiroze Jeejeebhoy Towers Dalal Street, Fort MUMBAI 400001. Scrip Code: 511355 Dear Sirs, Sub.: Intimation of Book Closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members of the Company will remain closed from 09.09.2026 to 15.09.2026 (both days inclusive) for taking record of the Members of the Company for the purpose mentioned below: Type of Security Book closure Book closure To Record Purpose from Date For the purpose of Equity Shares of 09.09.2026 15.09.2026 -- determining Rs.10/- each shareholders eligible to vote by remote e- voting or e-voting during the Annual General Meeting to be held on 15.09.2026. Kindly take the above on record and display the same on the website of your Stock Exchange. Thanking you, Yours faithfully, for INDIA CEMENTS CAPITAL LIMITED COMPANY SECRETARY