Change in Directorate

SH/SE/ 06.08.2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Dept., First Floor Exchange Plaza, 5th Floor New Trading Ring, Rotunda Building P l o t N o . C / 1 , G B lo ck Phiroze Jeejeebhoy Towers Bandra-Kurla Complex Dalal Street, Fort 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 Nominee Director by the Life Insurance Corporation of India This is to inform you that the Life Insurance Corporation of India (LIC) has nominated Mr. Tribhuwan Adhikari (DIN:10229197) as its Nominee Director in place of Mr. Y Viswanatha Gowd (DIN: 09048488) whose term is expiring on 6th August, 2026. Consequently, Mr. Gowd ceased to be the Nominee Director of the Company with effect from 6th August, 2026. Further, the Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, appointed Mr. Tribhuwan Adhikari as a Nominee Director representing Life Insurance Corporation of India on the Board of the Company with effect from 7th August, 2026, subject to the approval of the Members of the Company. Mr. Tribhuwan Adhikari is not debarred from holding the office of director by virtue of any Order passed by the Securities and Exchange Board of India or any other such authorities. The details as required are given in Annexures A & B. Thanking you, Yours faithfully, for THE INDIA CEMENTS LIMITED COMPANY SECRETARY Encl.: As above X:\SEs-Change in Directorship-LIC-Nominee Director.doc Email:investor@indiacements.co.in ANNEXURE-A Information as required under Regulation 30 – Part A of Schedule III of SEBI (LODR) Regulations, 2015 Sl No Particulars Details 1. Name of the Director Mr. Y Viswanatha Gowd 2. Director Identification Number 09048488 (DIN) 3. Reason for Change The Life Insurance Corporation of India (LIC) has nominated Mr. Tribhuwan Adhikari (DIN:10229197) as its Nominee Director in place of Mr. Y Viswanatha Gowd (DIN: 09048488) whose term is expiring on 6th August, 2026. Consequently, Mr. Gowd ceased to be the Nominee Director of the Company with effect from 6th August, 2026. 4. Date of Cessation 6th August, 2026 5. Brief profile (in case of Not Applicable appointment) 6. Disclosure of relationships Not Applicable between Directors (in case of appointment of a Director) X:\SEs-Change in Directorship-LIC-Nominee Director.doc Email:investor@indiacements.co.in ANNEXURE-B Information as required under Regulation 30 – Part A of Schedule III of SEBI (LODR) Regulations, 2015 Particulars Details 1. Name of the Director Mr. Tribhuwan Adhikari 2. Director Identification 10229197 Number (DIN) 3. Reason for Change Appointed as a Nominee Director representing Life Insurance Corporation of India 4. Date of Appointment & 7th August 2026 Term of Appointment He is liable to retire by rotation. 5. Brief profile (in case of Mr. Tribhuwan Adhikari, is a Direct Recruit of the 17th appointment) Batch joined LIC of India in September 1989. During his career in LIC, spanning more than 3 decades he has worked all over the country and has been posted in West Bengal, Bihar, Uttar Pradesh, Uttarakhand, & Maharashtra. He has mostly worked in Marketing and has held important positions as Branch Manager In- charge of various Branches, Chief Manager in Branch 925 of Mumbai Division-4, Marketing Manager in two Divisions viz. Nanded in Maharashtra and Dehradun in Uttarakhand. He has had the privilege of holding independent charge of two Divisions of LIC i.e., Dehradun in Uttarakhand and Kanpur in Uttar Pradesh. On the administrative side he has held positions like Manager Information Technology of Dehradun & Kanpur Divisions, Regional Manager New Business & Actuarial and Regional Manager Information Technology of North Central Zone Kanpur. Moreover, working in different streams of life insurance management viz., administrative & marketing has given him the twin advantages of enriched knowledge and clarity on processes and procedures in the life insurance industry. Mr. Adhikari joined LIC Housing Finance Limited (LICHFL) as the Chief Operating Officer on the 3rd of June 2023 and took charge as Managing Director & Chief Executive Officer of LICHFL on the 3rd of August 2023. 6. Disclosure of relationships None between Directors (in case of appointment of a Director) X:\SEs-Change in Directorship-LIC-Nominee Director.doc Email:investor@indiacements.co.in