Anjani Portland Cement Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the unaudited financial ....

Ref: APCL/SECTL/SE/2026-27/15 August 5, 2026 BSE Limited National Stock Exchange of India Limited Phiroje Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, G-Block, Dalal Street, Bandra Kurla Complex, Bandra (East), Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 518091 Symbol: APCL Dear Sir / Madam, Sub: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015: Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026 to consider and approve, inter-alia, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. We request you to kindly take the above on record. Thanking you, Yours Sincerely, For Anjani Portland Cement Limited Krithika Vijay Karthik Company Secretary and Compliance Officer