Announcement under Regulation 30 (LODR)-Newspaper Publication.

Date: 22.08.2025 BSE Limited Corporate Relationship Department 1st Floor, Near Trading Ring, Rotunda Building Phiroze Jeejeebhoy Towers Dalal Street, Fort MUMBAI - 400 001. Scrip Code: 511355 ISIN No. INE429D01017 Dear Sirs, Sub.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Newspaper advertisement In terms of the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, please find enclosed copies of the newspaper advertisements published in English daily viz. Trinity Mirror and Tamil daily viz. Makkalkural on 22.08.2026, intimating to shareholders, inter alia, that the 40th Annual General Meeting (AGM) of the Company is scheduled to be held on 15.09.2026 through Video Conferencing / Other Audio Visual Means. Kindly acknowledge receipt. Thanking you Yours faithfully, for INDIA CEMENTS CAPITAL LIMITED COMPANY SECRETARY CHENNAI - 22-AUGUST-2026 Central Bank sanctions Rs. 150 cr Fisheries and Fishermen Welfare Minister Srinath launched the revamped retail loans at outreach Tamil Nadu Fisheries Department website, www.fisheries.tn.gov.in, Chennai, Aug 22: in Chennai on Friday. Central Bank of India, Chennai The upgraded portal Region, sanctioned retail loans provides information on totalling Rs 150 crore to eligible various welfare schemes customers at a Mega Retail Credit and services available to Outreach Programme held at Palki fishermen and the public. Hall, Vestin Park Hotel, Egmore, Fisheries Director K. on August 21. Vijayakarthikeyan and The programme was organised Department officials to strengthen the bank’s retail were present. portfolio, deepen customer engagement and expand access to TNPCB for scientific recycling of retail credit solutions across the Chennai Region. N. Balachandran, Regional Head, common people. finance business and providing end-of-life vehicles Chennai, welcomed the gathering He highlighted the bank’s pan- prospective homebuyers wider and said the bank was witnessing India presence and its continued access to housing loan facilities Chennai, Aug 22: (WCEF 2026) to be held the pre-event series in discussed measures to strong growth while focusing on focus on the retail, agriculture and through associated projects. With Tamil Nadu in Gandhinagar, Gujarat. encouraging dialogue strengthen scientific competitive and customer-centric MSME sectors. He also outlined The event also saw the on-the- being a major automobile TNPCB Member among stakeholders. recycling of scrapped retail banking solutions. He said the the bank’s range of retail products, spot distribution of sanction letters and auto-components Secretary, in the inaugural Technical sessions vehicles and improve outreach programmes were aimed at including housing, education, for retail loans worth Rs 150 manufacturing hub, the address, stressed the covered regulations resource efficiency. taking banking and credit facilities vehicle, gold and other loans. crore, covering housing, vehicle, Tamil Nadu Pollution importance of adopting g o v e r n i n g E LV Officials from CPCB, closer to customers, strengthening Mahadevan said the bank was education, gold, mortgage, personal Control Board (TNPCB) circular economy principles management, organised TNPCB, State Pollution relationships and expanding the strengthening doorstep-oriented and solar loans. The initiative was has called for strengthening in ELV management, vehicle recycling systems, Control Boards and bank’s retail presence across the outreach, digital lending and aimed at meeting diverse financial scientific recycling of particularly in Tamil Nadu resource recovery and Tamil Nadu government technology-enabled services to make requirements and helping customers end-of-life vehicles (ELVs) because of the scale of industry practices aimed departments, along with region. credit delivery faster, simpler and fulfil their aspirations. and improving recovery its automobile and auto- at improving circularity industry representatives Ramesh S., Deputy Zonal Head, more convenient, while reducing The programme was attended by and reuse of resources components industry. in the automotive sector. and subject experts, Chennai, stressed the importance turnaround time and improving senior bank officials, customers, from scrapped vehicles. Senthilkumaran V of Representatives participated in the webinar of building long-term customer customer experience. builders and other stakeholders. The issue was Mahindra Research Valley from TNPCB, Global held on August 13. The relationships through timely, The programme featured It commenced with Tamizh discussed at a webinar spoke on sustainable ELV Automotive Research programme concluded transparent and responsive banking presentations on the bank’s retail, Thai Vaazhthu, followed by the on “Advancing End-of- management and circular Centre (GARC) and with an address by services. He said bank branches deposit and digital products, besides ceremonial lighting of the lamp Life Vehicles Recycling economy practices, while Mahindra MSTC TNPCB's Joint Chief and officials were focused on a video showcasing the history and and a floral tribute to founder Sir and Resource Recovery,” the Central Pollution Recycling Private Limited Environmental Engineer. understanding customer requirements evolution of Central Bank of India. Sorabji Pochkhanawala. organised by TNPCB Control Board’s regional and offering appropriate financial A major highlight was the V. Murali Mohan, Deputy as a pre-event initiative director outlined the India Cements Capital Limited solutions across retail segments. participation of builders and Regional Head, Chennai, proposed ahead of the 10th World objectives of WCEF Chief Guest P. Mahadevan, CIN : L65191TN1985PLC012362 real estate developers, including the vote of thanks. The bank Circular Economy Forum 2026 and the role of Registered Office: No. 18/14 (312/14), Gee Gee Emerald, No. 2C & 2D, General Manager, Central Office, 2nd Floor,Valluvar Kottam High Road, Nungambakkam, Chennai- 600 034 Radiance Realty Developers India reiterated its commitment to Email Id: secr@iccaps.com I Website: www.iccaps.com I Tel.: 044-46065183 recalled the legacy of Central Bank Ltd., Baashyam Constructions and providing competitive, transparent, Kodungaiyur Christian NOTICE TO SHAREHOLDERS of India and the vision of its Lifestyle Homes LLP. Multiple technology-enabled and customer- Notice is hereby given that the 40th Annual General Meeting (AGM) of founder, Sir Sorabji Pochkhanawala, builder tie-ups were facilitated focused services while expanding burial ground the Members of India Cements Capital Limited will be held on Tuesday, who established the bank in 1911 during the programme, aimed at its retail credit outreach across the 15th September 2026 at 11.00 A.M [Indian Standard Time(IST)] through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’) with a focus on serving the strengthening the bank’s housing Chennai. in compliance with the applicable provisions of the Companies Act, 2013 Chennai, Aug 22: and the Rules made thereunder read with General Circular No 03/2025 GCC deploys drones to survey 44 canals A Christian public burial ground built by the Greater dated 22nd September, 2025 issued by the Ministry of Corporate Chennai Corporation in Kodungaiyur, Zone 4, has Affairs (‘MCA Circulars’) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular Nos. SEBI/HO/CFD/ ahead of monsoon been opened for public use, addressing a long-pending CMD1/CIR/P/2020/79, SEBI/HO/CFD/CMD2/CIR/P/2021/11, SEBI/HO/ demand for additional burial space in north Chennai. CFD/CMD2/CIR/P/2022/62, SEBI/HO/CFD/PoD-2/P/CIR/2023/4 SEBI/ Chennai Collector S Malathi Helen said the facility, HO/CFD/CFD-PoD-2/P/CIR/2023/167 and SEBI/HO/CFD/CFD-PoD-2/P/ Chennai, Aug 22: stormwater during the located in the Perambur assembly constituency, has CIR/2024/133 dated 12th May, 2020, 15th January, 2021, 13th [Showing first 8,000 characters — download PDF for full document]