Outcome

Ref: APCL/SECTL/SE/2026-27/16 August 12, 2026 BSE Limited National Stock Exchange of India Limited Phiroje Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G-Block, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Scrip Code: 518091 Symbol: APCL Dear Sir / Madam, Sub: Outcome of the Board Meeting under Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations): In continuation to our earlier intimation dated August 5, 2026 and in compliance with Regulation 30 read with Schedule III, Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its Meeting held today, i.e. August 12, 2026, has inter alia considered and approved the following: 1. Unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 30, 2026 along with the Limited Review Report issued by the Statutory Auditor of the Company for the quarter ended June 30, 2026. The Company will also be publishing the extract of the detailed format of the quarterly unaudited financial results in the newspapers as per SEBI Listing Regulations. 2. Appointment of M/s. Narasimha Murthy & Co., Cost Accountants (Firm Registration Number:000042) as Cost Auditors of the Company for the financial year 2026-27. The remuneration payable to M/s. Narasimha Murthy & Co., shall also be placed before the shareholders for ratification at the ensuing Annual General Meeting. Additional information as required under Regulation 30 of Listing Regulations is enclosed as Annexure 1 3. Material Related Party Transaction(s) with Chettinad Cement Corporation Private Limited, Holding Company under Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 4. Material Related Party Transaction(s) with Bhavya Cements Private Limited, Subsidiary Company under Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 5. Material Related Party Transaction(s) by Company’s Subsidiary – Bhavya Cements Private Limited with Chettinad Cement Corporation Private Limited, the ultimate holding company under Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 6. Material Related Party Transaction(s) by Company’s Subsidiary – Bhavya Cements Private Limited with Chettinad Minerals and Logistics Private Limited, an entity controlled by KMP of the holding company under Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 7. Convening of 42nd Annual General Meeting on Thursday, the 10th September, 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The remote e-voting period will commence at 9:00 A.M. on Monday, September 7, 2026 and will end at 5:00 P.M. on Wednesday, September 9, 2026. The meeting commenced at 5.05 p.m and concluded at 5.50 p.m. The above is for your information and record. Thanking you, Yours faithfully For Anjani Portland Cement Limited Krithika Vijay Karthik Company Secretary Information as required under Regulation 30 - Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Annexure – 1 Appointment of M/s. Narasimha Murthy & Co., Cost Reason for change viz. Accountants (Firm Registration Number: 000042) as Cost appointment Auditors of the Company for the financial year 2026-27. Date of Re-appointment: August 12, 2026 2 Date and term of appointment Term: Financial Year 2026-27 M/s. Narasimha Murthy & Co., offer professional services in the areas of cost audit, cost reduction programs, management consulting services, taxation and risk advisory. Driven by sound principles, M/s. Narasimha Murthy & Co., has in the past, catered to the needs of big 3 Brief profile Corporate and Business groups. The Firm is a professionally managed firm since the year 1983 and consists of distinguished Cost Accountants and Chartered Accountants Disclosure of relationships 4 between directors (in case of Not Applicable appointment of a director). S C BOSE & Co., i Chartered Accountants Independent Auditor’s Review Report on the Quarterly and Year to Date Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report To The Board of Directors Anjani Portland Cement Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of Anjani Portland Cement Limited (the “Company”) for the quarter ended 30t June, 2026 (the “Statement”) attached herewith, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”). 2. This Statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of Company personnel and analytical procedures applied to financial data and thus provide less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordanwciteh applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations including the manner in which it is to be disclosed, or that it contains any material misstatement. For S.C. BOSE & CO Chartered accountants (FRN: 0048405) VENKATA KRISHNA Dty sined oy Subhash C Bose Bendi Partner Membership No. 029795 6029795)JBYFV)1887 : Hyderabad Date: 12.08.2026 "# First Floor, 7-1-621/22-3RT, Lane 3, Opp Water Pumphouse, Sanjeevareddy Nagar, Hyderabad — 500 038. Ph: 27765346 ANJANI PORTLAND CEMENT LIMITED #6-3-553, Unit No. E3 & E4, 4th Floor,Quena Square Off: Taj Deccan Road, Erramanzil, Hyderabad, Telangana 500082 Tel no: +91-40-23353096, website: anjanicement.com CIN:L26942TG1983PLC157712 STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 Rs. In Lakhs except for EPS Quarter Ended Year Ended Sl.No. Particulars 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Unaudited Audited Unaudited Audited 1 Revenue from Operations 4 ,273 4 ,578 1 1,583 3 1,020 2 Other Income 5 9 5 23 3 Total income (1+2) 4 ,278 4,587 11,588 3 1,043 4 Expenses a. Cost of Materials consumed 634 693 1,236 2 ,584 b. Purchase of Stock -In-trade 415 764 2,057 1 0,979 Changes in Inventories of Finished Goods, work-in-progress and stock-in -trade 454 (177) (392) ( 214) d. Employee Benefits Expense 419 437 587 2 ,096 e. Finance Costs 346 328 709 2 ,451 f. Depreciation and amortisation expense 161 164 185 7 24 g. Power and Fuel 1,537 1,888 3,846 7,320 h. Freight and Forwarding Charges 1 0 199 2,032 4 ,669 i. Other Expenses 6 [Showing first 8,000 characters — download PDF for full document]