Hemadri Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Board Meeting intimation for ....

GS HEMADRI CEMENTS LIMITED (In Voluntary Liquidation w.ef. 14.07.2025) 71/1, McN Pi oi hq nou ei d aa t 0o 4r -f df i 8ce 3( O 6f fA .d 1d 6Pr 3oe 6os ns E-m: aS l. il le j He vin r ha d)2 r,n id ehF mel eo po ner t, t s, @H ga Cr mhi inK lnr .au cpa o, - 600 031. CIN : L26942AP1981 PLC002995 website :- www.hemadricements.com August 06, 2026 BSE Limited Phiroze JeeJeebhoy Towers, Dalal Street, Mumbai - 400 001. Dear Sir/ Madam, Scrip code: 502133; ISIN: INEO7BK01011 Sub: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Pursuant to Regulation 29(1) of the SEBI (LODR) Regulations, 2015, as amended, we hereby intimate you that the meeting of the Board of Directors of the Company will be held on August 13, 2026 through Video Conference to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30 June 2026. This is for your kind information and record. Thanking You, Yours faithfully, For Hemadri Cements Limited (In Voluntary Liquidation) Sivasamy Raju Director Regd. Office & Factory : Vedadri Village - 521 457. Jaggalahpet Mandal, Krishna Dist, A.P (India)