Copy of Newspaper Publication

HeidelbergCement India Limited CIN: L26942HR1958FLC042301 Registered Office 2nd Floor, Block B, DLF Cyber Greens, DLF Cyber City, Phase-III, Gurugram, Haryana 122002, India Phone +91-124-4503700 Fax +91-124-4147698 Website: www.mycemco.com HCIL: SECTL:SE:2026-27 27 August 2026 BSE Ltd. National Stock Exchange of India Ltd Listing Department Listing Department, Phiroze Jeejeebhoy Towers Exchange Plaza, C/1, Block G, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E) Mumbai - 400001 Mumbai - 400 051 Scrip Code:500292 Trading Symbol: HEIDELBERG Dear Sir/Madam, Sub: Copy of Notice advertisement regarding Annual General Meeting We have published a Notice advertisement in Business Standard, English (all editions) and Business Standard, Hindi (Delhi edition) informing the shareholders / investors that in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant circulars issued by the Ministry of Corporate Affairs, the 67th Annual General Meeting (AGM) of the Company will be held through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") on 24 September 2026 at 1:30 P.M. and record date for eligibility to receive Dividend for FY26 is 11 September 2026 and attend AGM is 17 September 2026. Copies of the published newspaper advertisements are enclosed. Please take the same on record. Please take the same on record. Thanking you, Yours faithfully, For HeidelbergCement India Ltd. Ravi Arora Vice President- Corporate Affairs & Company Secretary Encl.: a.a. NEWDELHI | THURSDAY, 27 AUGUST2026 Business Standard PHILIPS INDIA LIMITED AGARWAL INDUSTRIAL CORPORATION LIMITED. ELNET TECHNOLOGIES LIMITED Regd: Office : Unit 201-202, Eastern Court, V N Purav Marg, Sion TrombaRoyad Chembur, Mumb4a00 i07 1. CIN : L72300TN1990PLC019459 CIN: U31902WB1930PLC006663 el No. 022-25291149/50. Fax : 022-25291147 . Block No.R 2e g &i s 9t , er Rae jid v off Gce: a ndhE ln Se at l aiS ,o f Tt aw ra ar me a riCi ,t y, TS Che1 nna4 i 0 - 600 113 ‘AGARWAL GRour CIN L99999MH1995PLC0B4618 -44 2254 179193; Fax. 91 - 4 - 2254 1955 Registered Office: Rajarhat, 4A, 5th Floor, Ecospace Business Park, Premises, Web Site : www.aicltd.in, Email : contact@aicltd.in Emal: einetcy@gmail.cwoembs;it e: www.eletechnologiecso m AA I, Newtown, Kolkata, Chakpachuria, Kolkata West Bengal - 700156, India INFORMATION REGARDINTGHE 32™ ANNUAL GENERAL MEETING OF NOTICE OF 35" ANNUAL GENERAL MEETING (AGM) Phone: +91 124 4606000, Email: ISC_Philipslegal@philips.com, AGARWAL INDUSTRIAL CORPORATION LIMITED NOTICE is hereby gven that the 35° Amnual General Meeting (AGM) o the members of Enet 1 Notice is hereby given that the 32 Annual General Mesting ("AGM") of the Company will be held on Thursday, 24" Technologes Limited il be heldon Thursday,Sep17t",e m20b2e6 ra t 11:30 AM ndian Standard Time Website: www.philips.co.in ‘September, 2026a t 12:00 Noon through Video Conferencing (VC)/ Other Audio Video Means (OAVM) to transact the business (IST) trough Video Conference ('VC') or Other Audio Visual Means (‘ORVA o transect the asthie Nnoti ce of the AGM. businesses s sel out nthe Notic of 35" AGM in complance with the Ministy of Corporale Aflars (MCA) has vide its Genera Circular Nos. 1412020 dated Apr 8, 2020 and 1712020 dated Apri 13, NOTIC 2. The Ministry of Corporate Affais (“MCA”) has vide its ircular No. 09/202da3te d 25™ September, 2023, Circular No. 03/2025 2020, GeneralCircular Nos. 2012020 datei My 5, 2020,10/2022 daed Decernbes 28, 2022, 0912023 dated September 22, 2025 & SEBI vide its Gircular SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated 7> October, 2023 have dated September 25, 2023 and subsequent irulrs issued n this rogar, h ltest being Genercl permitted convetnhei nAnngua l General Meeting (AGM" / “Meeting”) through Video Corferencing (*VC") or Other Audio CircularNo.03/2025 dated September 22,2025 n reatonto"Clriicatn onholding of Anual General NOTICE is hereby given that 96" Annual General Meeting (‘AGM') of Philips India Limited (the Visual Means, without the physical presence of the members at a common venue. In accordance with the MCA Girulars, Weeting (‘AGMF) trough Video Confrencing VC) o Ot Auco Visual Means (OAVMY cllecively Company') will be held on Tuesday, the 22 day of September, 2026 at 11:30 a.m. (IST) p Dir so cv li os si uo rn es ) o Rf egt uh le a tiC oo nm sp , an 2i 0e 1s 5 (Ac “t S, E B 20 L1 i3 st in( gt h Re e guA lct a’ t) i ona sn ”d ) , th te h e Se Ac Gu Mr ifi oe f s thea nd C oE mx pc ah na yn ge i s bB eo ia nr gd heo lf d I tnd hi ra o ug( hLi sti Vn Cg / OO Ab Vl Mg .a tions and f pe hf yer se id c at lo pa rs e s“ eM nC cA e tfhC e irc lu ei mr bs e’ r) s p ae trn ai ct oe md mot nh e veh na ul ed .i ng of the AGM through VG/OAVM, without the through video conference (‘VC')Other Audio Visual Means (‘OAVM')to transact the business ‘The Notice of the AGM along with the Anual Repoforr tth e Financial Year 2025-26 will be send only by electronic mode to In r ogc io stm ep rl ea d nc oe fv it of e t t h he e CM oC mA p aG ni yc ua sr hs a, l bth e dA eGM eof e1t 0h e b C to hm p vea nn uy s s ob e ti rn eg h 3e 5l h t Ah nr no iug ah l GeVC n er/ lOA VM N, e etiT nh ge items as set outin the Notice convening the AGM in compliance with the applicable provisions members whose email addreares rsegiestsere d with the Company /RTA/ Depository Participants (DP) . Further, in accordance scheduled obe heldon Thursday,September 17,2026, a1 11:30AM. of the Companies Act, 2013 (‘the Act’) read with Rules made thereunder and General Circular with Regulation 36(1)(b) of the SEBI(Lsting Oblgation and Disclosure Requirements) Regulations, 2015, a letter containing The Shareholdersvilbeprovidedwitha aciio yatie nd the AGH hrough VCIOAVM hraughhe COSL the web-lnk for assetshe sthie nAngnua l Repofror tth e Financial Year 2025-26 will be made available on the web-site of the e-Voting system. Shareholders may access the same at www evotingindia.com under No. 14/2020 dated April 8, 2020, General Circular No.17/2020 dated April 13, 2020, General Company at wwwaicltd.in the website of the Stock Exchanges where the shares of the Company have been listed viz BSE shareholdersimembers login by using the ramole e-votng credenials. The ink for VC/OAVM vill be Circular No. 20/2020 dated May 05, 2020 and General CirculaNro . 02/2021 dated January 13, Limited wwiwbseindia.com, and NSE - winw.nseindia.com and also dissemion nthae tweebsdit e of NSDL (agency for providing avaiabe i shareholdermelmogbine rs wherethe EVSNofthe Companywl lbe displayed the Remote e-Voting facility and e-voting system curtihe nAgGM) .e. https://www.evoting nsd).com/. The Natioe of AGM along withthe Amnual Report for th Financial Year 2025-26 has been sent on 2021 General Circular No. 19/2021 dated December21 , 2021, General Circular No. 21/2021 ‘The members who are holding sharesi n physifocrma lan d have not registertehedir email address with the Compancyan cast ‘Wednesday, the 26" of Augus, 2026 oy by electonic mode 0 hose Memwhobse eemalr adsdres ses ar registered with the Company Deposiories and aiso willbe avalable o the Company's website dated December 14, 2021 and General Circular No. 02/2022 dated May 05, 2022, General thveote ithrroug h Remote E-voting or through the E-voting system during the meefing as detailed in the Notice of the AGM. ‘Winw lnetechnologes com and website of Stock exchange win bseindia com,. Members canatiend Circular No 10/2022 dated 28.12.2022, General Circular No 09/2023 dated 25.09.2023 and ‘The members are requested to note that, if you have not registered your email address with the Company/RTA you may follow and paticigatein e AGM through the VCIOAYM facilty oly. The requiement of sending physical the below mentioned procesfso r obtainintghe login detaiflors e-vofing: copiesofthe Annual Reporbeetn hisapensse d ithide aforesad eevant icuars. General Circular No. 09/2024 dated September 19, 2024, and General Circular No. 03/2025 For Phys [Showing first 8,000 characters — download PDF for full document]