Shareholders meeting

India Cements SH/SE 11.08.2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Dept. Exchange Plaza, 5th Floor First Floor, New Trading Ring Plot No. C/1, G Block PJ Towers, Dalal Street, Fort Bandra-Kurla Complex, Bandra (E) MUMBAI 400001. MUMBAI 400 051. ,Scrip Code: 530005 Scrip Code: INDIACEM Dear Sirs, Sub.: Compliance of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 - Outcome of voting results of Annual General Meeting held on 10.08.2026 We furnish below the details of voting results of the Annual General Meeting (AGM) of our Company: a. Date ofAGM 10.08.2026 b. Total number of shareholders on Record Date (i.e. 156711 03.08.2026) c. Number of shareholders present in the meeting either in N.A person or through proxy: (i) Promoters and promoter group (ii) Public d. No. of shareholders attended the meeting through video conferencing (i) Promoters and promoter group 1 (ii) Public 86 e. Agenda wise disclosure 1. Adoption of Audited Standalone Financial Statements for the year ended 31.03.2026 and the Reports of Directors and Auditors thereon. Resolution required Ordinary Resolution Whether promoter I promoter group are Interested in No the agenda I resolution? Category Mode ofVoting No.of No.ofvotes % ofVotes No. ofVotes No. of % ofVotes in % ofvotes shares held polled Polled on - Votes favour against on (1) (2) out-standing infavour - onvotes votes polled shares (4) Against polled (6)= (7)=[(5)/ (3)=[(2)/ (1)] (5) [(4)/ (2)]*100 (2)]*100 *100 Promoter E-Voting 232416830 232416830 100.00 232416830 0 100.00 0.00 and Poll - - - - - - Promoter Postal Ballot (if - - - - - - Group applicable) Total 232416830 232416830 100.00 232416830 0 100.00 0.00 Public - E-Voting 49435070 45808570 92.6641 45808570 0 100.00 0.00 Institutions Poll - - - - - - Postal Ballot - - - - - - (ifapplicable) Total 49435070 45808570 92.6641 45808570 0 100.00 0.00 Public- E-Voting 28045301 163901 0.5844 161679 2222 98.6443 1.3557 Non- Poll - - - - - - Institutions Postal Ballot - - - - - - 1(ifapplicable) Total 28045301 163901 0.5844 161679 2222 98.6443 1.3557 Total 309897201 278389301 89.8328 278387079 2222 99.9992 0.0008 The India Cements Limited (Asubsidiary of UltraTech Cement Limited) Corporate Office: Coromandel Towers, 93,Santhome High Road, Karpagam Avenue, R.A.Puram, Chennai 600 028 T:+914428572100/285724001 F:+91442851 6270 1Grams: 'INDCEMENT' Registered Office: Dhun Building, 827,Anna Salai, Chennai 600 002 E:investor@indiacements.co.in T:+9144285215261 W: www.indiacements.co.inIClN: L26942TN1946PLC000931 X:\AGM20261Stockexcnanaeioutccme ofAGM\SEsItr11082026-OutcomeofAGM2026ICL.docx India Cements 2. Adoption ofAudited Consolidated Financial Statements for the year ended 31.03.2026 and the Report of Auditors thereon Resolution required Ordinary Resolution Whether promoter / promoter group are Interested in No the agenda / resolution? Category Mode ofVoting No.ofshares No.ofvotes %ofVotes No.ofVotes No.of %ofVotes in %ofvotes held. polled (2) Polled on - Votes favour onvotes against on (1) outstanding infavour - polled (6)= votes polled shares (4) Against [(4)/ (2)]*100 (7)= [(5)/ (3)= [(2)/ (5) (2)]*100 (1)1*100 Promoter E-Voting 232416830 232416830 100.00 232416830 0 100.00 0.00 and Poll - - - - - - Promoter Postal Ballot - - - - - - Group (ifapplicable) Total 232416830 232416830 100.00 232416830 0 100.00 0.00 Public - E-Voting 49435070 45808570 92.6641 45808570 0 100.00 0.00 Institutions Poll - - - - - - Postal Ballot - - - - - - (ifapplicable) Total 49435070 45808570 92.6641 45808570 0 100.00 0.00 Public- E-Voting 28045301 163702 0.5837 161461 2241 98.6310 1.3690 Non- Poll - - - - - - Institutions Postal Ballot - - - - - - (ifapplicable) Total 28045301 163702 0.5837 161461 2241 98.6310 1.3690 Total 309897201 278389102 89.8327 278386861 2241 99.9992 0.0008 3. Appointment of Mr. Vivek Agrawal (DIN: 10599212) as a director, who retires by rotation and being eligible, offers himself for reappointment. Resolution required Ordinary Resolution Whether promoter / promoter group are Interested in No the agenda / resolution? Category Mode of No.ofshares No.of %ofVotes No.ofVotes No.ofVotes %ofVotes %ofvotes Voting held. votes Polled on - - infavour against on (1) polled (2) outstanding infavour Against onvotes votes shares (4) (5) polled (6)= polled (7)= (3)= [(2)/ [(4)/ (2)] [(5)/ (2)] (1)1*100 *100 *100 Promoter E-Voting 232416830 100.00 232416830 0 100.00 0.00 and Poll 232416830 - - - - - - Promoter Postal Ballot - - - - - - Group (ifapplicable) Total 232416830 232416830 100.00 232416830 0 100.00 0.00 Public - E-Voting 49435070 45814309 92.6757 38259213 7555096 83.5093 16.4907 Institutions Poll - - - - - - Postal Ballot - - - - - - (ifapplicable) Total 49435070 45814309 92.6757 38259213 7555096 83.5093 16.4907 Public- Non- ENotinq 28045301 163951 0.5846 159061 4890 97.0174 2.9826 Institutions Poll - - - - - - Postal Ballot - - - - - - (ifapplicable) Total 28045301 163951 0.5846 159061 4890- 97.0174 2.9826 Total 309897201 278395090 89.8347 270835104 7559986 97.2844 2.7156 Ultra7iH:h The India Cements Limited (Asubsidiary of UltraTech Cement Limited) Corporate Office: Coromandel Towers, 93,Santhome High Road, Karpagam Avenue, R.A.Puram, Chennai 600 028 T:+914428572100/28572400 IF:+914428516270 IGrams: 'INDCEMENT' Registered Office: Dhun Building, 827, Anna Salai, Chennai 600 002 E:investor@indiacements.co.in T:+9144 2852 15261W: www.indiacements.co.inICIN: L26942TN1946PLC000931 X:\A.GM2026\StockExchange\Outcome ofAGM\SEsItr11082026•OutcomeofAGM2026ICLdocx India Cements 4. Ratification of remuneration payable to Mr. K.Suryanarayanan, Cost Auditor for the financial year 2026-27: Resolution required Ordinary Resolution Whether promoter / promoter group are Interested in No the agenda / resolution? Category Mode of No.ofshares No.ofvotes % ofVotes No. ofVotes No.of % ofVotes in % ofvotes Voting held. polled Polled on - Votes favour onvotes against on (1) (2) outstanding infavour - polled (6)= votes polled shares (4) Against [(4)/ (2)]*100 (7)=[(5)/ (3)=[(2)/ (5) (2)]*100 (1)]*100 Promoter E-VotinQ 232416830 232416830 100.00 232416830 0 100.00 0.00 and Poll - - - - - - Promoter Postal Ballot - - - - - - Group (ifapplicable) Total 232416830 232416830 100.00 232416830 0 100.00 0.00 Public - E-VotinQ 49435070 45814309 92.6757 45814309 0 100.00 0.00 Institutions Poll - - - - - - Postal Ballot - - - - - - (ifapplicable) Total 49435070 45814309 92.6757 45814309 0 100.00 0.00 Public- . E-VotinQ 28045301 163883 0.5844 159655 4228 97.4201 2.5799 Non- Poll - - - - - - Institutions Postal Ballot - - - - - - (if applicable) Total 28045301 163883 0.5844 159655 4228 97.4201 2.5799 Total 309897201 278395022 89.8346 278390794 4228 99.9985 0.0015 We write this to inform you that all the aforesaid resolutions have been passed with requisite majority. We enclose the Scrutinizer's Report dated 11.08.2026 for your records. Thanking you, CHIEF F Encl.: As above Ultra7ech The India Cements Limited (Asubsidiary of UltraTech Cement Limited) Corporate Office: Coromandel Towers, 93,Santhome High Road, Karpagam Avenue, RA Puram, Chennai 600 028 T:+914428572100/28572400 IF:+9144285162701 Grams: 'INDCEMENT' Registered Office: Dhun Building, 827,Anna Salai, Chennai 600 002 E:investor@indiacements.co.in T:+9144285215261 W: www.indiacements.co.inICIN: L26942TN1946PLC000931 X:\AGM20261StockExchangelOutcome ofAGMlSEs Itr11082026•OutcomeofAGM2026ICL.docx PRSUDHA Flat'C', LakshmiApartments, 171,3rdCrossStreet,LakshmiNagar, Porur,Chennai-600116. COMPANY SECRETARY Tel: 9841426631 Email: sudha.pr2@gmaiLcom sudha-pr@yahoo.com 11.08.2026 Consolidated Report of Scrutinizer on Remote E-Voting and E-Voting [Pursuant to Section 108of the Companies Act, 2013 read with Rules 20 and 21 of The Companies (Management and Administration) Rules, 2014] The Chairman of the Meeting The India Cements Limited Corporate Office: Coromandel Towers 93, Santhome [Showing first 8,000 characters — download PDF for full document]