Draft Letter of Offer dated August 7, 2026 in relation to the Open Offer to the public shareholders of the Company issued by Fintellectual Corporate Advisors Private Limited (" Manager ....

India Cements Capital Limited Regd. &C orp. Office: No.1 8/14, (312/14) Gee Gee Emerald, No.2C, 20, 2nd Floor, Valluvarkottam High Road, Nungambakkam, Chennai -600 034. T:91 44 4606 5183 www.iccaps.com Corporate ldentity No. : L65191TN1985PL C012362 Email : secr@iccaps.com SH/ 07.08.2026 BSE Limited Corporate Relationship Dept. First Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers Dalal Street, Fort MUMBAI -400 001 Scrip Code: 511355 Dear Sirs, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 Ref: 1. Draft Letter of Offer dated August 7, 2026 ("DLOF") in relation to an Open Offer to the public shareholders (as defined under DLOF) of the Company issued by Fintellectual Corporate Advisors Private Limited ("Manager tot he Open Offer") 2. Our letter dated July 24, 2026. We wish to inform you that the Company has received today, August 7, 2026, a copy of the Draft Letter Of Offer dated August 7, 2026 ("DLOF") in relation to the Open Offer to the public shareholders of the Company (as defined under the DLOF) issued by Fintellectual Corporate Advisors Private Limited ("Manager to the Open Offer"), for acquiring the equity shares of the Company as per the requirements of the Securities and Exchange Board of lndia (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. Ac opyo f the DLOF received by the Company is enclosed herewith. You are requested to take this information on record. Thanking you, Yours faithfully, for INDIA CEMENTS CAPITAL LIMITED COMPANY SECRETARY Encl.: as above FINTEttECTUAt CORPORATE ADVISORS (SEBI Registered Catesory I Merchant sanked Date: August 07, 2025 The Board of Director, India Cements Capital Limited No.-t8/'14,(3't2/-r4) 2c & 2d, Gee Cee Emeratd, 2nd Floor, Valluvar Kottam Highroad. NungambaLkam, Lherhai. Tamil Nadu, India- 600034 Dear Sir/Madam, suBJECr: OprN oFFER FoR o.?.y].sllloN oF upro y FoRry IHREE rHousAND srx i.uN-onro ntrei";, ,As6 ", u43 if, r6 r2 i( lF .RrF Er srx LAKHS SHAREHoLDERS oF rNDrA cFMFNrs copiri,-ljniriiii^.,.r.orF ,R "o oM r rr rH oE REFERRED ro As "rARCEr co,upapy,T;1j[iiii ,r'ir.iii.,ii" vIKAs GARG AND MR. RAH,L^ NAGAR UrniiN-o.ri:n ?iiiJ n,n or" r y , o ,,* o, ,o o. , "AceurRERs,,) ALoNGWTTH Ml-s:_-tIEA ia;nvi;;iN.fiiito .no.,r" pERsoNs AcrrNG rN coNCERr wrrH rfi;.-o-ffi;;;i";;.,,f^ o, opL fu" - Ir n^ u d1 a i1 an " t r- S. t0 uo ] a* s* n taq d fi. in aa tc os Au m cb .p lm ulia isir n tc rC e oo nwp oy i rt h So f ha D iD ieor sla i cf aar n. bL Alee f ,pt "e r 1or "vo .is rf "i oO *n 1f sf e nor f ( g,, f, "lD " "L S nO .F * ,i, " ,,) J id Ora #t ie i* 'd "j A l ,_u cg hu as nt gU e6 , B 2 o0 a2 r6 d, Kindly take the above idormation on your records. Thanling You, Yours faithfully For Fintell te Advisors Private Limited Puri DIN:09081387 FINTELLECTUAT CORPORATE ADVISORS PRIVATE LIMITED O Reg. Office: S-15, First Floor, Sapient House, Okhla lndusvial Area Phase-tt, New Delhi 110 020 lN: U74999D12021 PTC377748 O Corporate Office: B-20, Second Floor, Sector'l, Noida, Uttar Pradesh-201301 @ info@fi ntellectualadvisors.com valuations@fi ntellectualadvisors.(om @ www.fintellectualadvisors.com S Tel: +91-120-4266080 DRAFT LETTER OF OFFER THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION The Letter of Offer will be sent to you as a Public Shareholder(s) of India Cements Capital Limited (hereinafter referred to as “ICCL” or “Target Company” or "Target"). If you require any clarifications about the action to be taken, you may consult your Stock Broker or Investment Consultant or Manager/Registrar to the Offer. In case you have recently sold your shares in the Company, please hand over the Letter of Offer and the accompanying Form of Acceptance cum Acknowledgement and Transfer Deed to the Member of Stock Exchange through whom the said sale was effected. Open Offer by Mr. Sandeep Jain (“Acquirer 1”) Address: 115C, Pkt-1, Sector-18, Rohini Sector-15, Delhi-110089 Tel. No.: 9212706080; Email Id: jainsandeepca@yahoo.com Mr. Vikas Garg (“Acquirer 2”) Address: 3102, 31st Floor, Catania Tower, Mahagun Mezzaria, Sector-78, Noida, Uttar Pradesh-201301 Tel. No.: 9910028638; Email Id: vikas.garg@kredmint.com Mr. Rahul Nagar (“Acquirer 3”) Address: House Number 585, Sector 7B, Sector 7, Faridabad, Haryana-121006 Tel. No.: 9899389443; Email Id: rahul.nagar@kredmint.com ALONG WITH Mrs. Neha Agarwal (“PAC”) Address: House Number 72, First Floor, H-Block, Pocket 3, Rohini Sector 18, Delhi-110085 Tel. No.: 9990139200; Email Id: neha.arco@gmail.com to the shareholder(s) of INDIA CEMENTS CAPITAL LIMITED Registered office: No.18/14, (312/14) 2c & 2d, Gee Gee Emerald, 2nd Floor, Valluvar Kottam Highroad, Nungambakkam, Chennai, Tamil Nadu-600034 Telephone No.: 044 46065183 ; Email Id: secr@iccaps.com; Website: www.iccaps.co.in To acquire upto 56,43,612 (Fifty-Six Lakhs Forty-Three Thousand Six Hundred Twelve) Fully Paid-up Equity Shares of face value of ₹10 each ("Offer Shares"), representing in aggregate 26% of the voting share capital of the Target Company at a price of ₹12/- (Rupees Twelve Only) (“Offer price”) per fully paid-up Equity Share, payable in cash. Please Note: 1. This Offer is being made by the Acquirers and the PAC pursuant to regulation 3(1) and regulation 4 of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto (“SEBI (SAST) Regulations”). 2. This Open Offer is not conditional upon any minimum level of acceptance in terms of regulation 19 of SEBI (SAST) Regulations. 3. This Open Offer is not a competing offer in terms of regulation 20 of the SEBI (SAST) Regulations. There has been no Competing Offer as on the date of this Draft Letter of Offer. 4. As on the date of this Draft Letter of Offer, except of being in receipt of necessary approval from Reserve Bank of India (“RBI”), inter-alia for change in control and management of the Target Company in pursuance of this Offer and purchase of Equity Shares pursuant to the Share Purchase Agreement (term defined below) and there are no statutory or other approvals required by the acquirers pursuant to this open offer. However, in case any statutory approval(s) is required or become applicable at a later date prior to completion of the Offer, this Offer would be subject to the receipt of such approval(s) and necessary applications for such approvals shall be made. For more details regarding the statutory and other approvals for this Offer, please refer to the paragraph 7.4 on page no. 24 of this Draft Letter of Offer. 5. If there is any upward revision in the Offer Price/Offer Size by the Acquirers at any time up to 1 (One) Working Day prior to the commencement of the Tendering Period i.e. up to Tuesday, September 15, 2026, or in the case of withdrawal of offer, the same would be informed by way of the Public Announcement in the same newspapers where the original Detailed Public Statement has appeared. Such revision in the Offer Price would be payable by the Acquirers for all the Offer Shares validly tendered anytime during the Tendering Period of the Open Offer. 6. A copy of the Public Announcement, the Detailed Public Statement, Draft Letter of Offer and Letter of Offer (including Form of Acceptance cum Acknowledgment) are also available on SEBI’s website at www.sebi.gov.in. MANAGER TO THE OFFER REGISTRAR TO THE OFFER FINTELLECTUAL CORPORATE ADVISORS PRIVATE LIMITED SKYLINE FINANCIAL SERVICES PRIVATE LIMITED SEBI Registration No.: INM000012944 SEBI Registration No.: INR000003241 Corp. Off.: B- 20, Second Floor, Sector -1, Noida, Regd. Off.: D-153 A, 1st Floor, Okhla Industrial Area, Phase-I, Uttar Pradesh- 201301 New Delhi-110020 Tel. No.: +91-120-4266080 Tel No.: 011-40450193-97 Contact Person: Mr. Amit Puri Contact Person: Mr. Anuj Rana E-mail: info@fintellectualadvisors.com Email id.: ipo@skylinerta.com Website: www.fintellectualadvisors.com Website: www. [Showing first 8,000 characters — download PDF for full document]