Voting Results and Scrutinizer Report of 42nd Annual General Meeting under Regulation 44 of SEBI Listing Regulations, 2015

Proceeding of 51th Annual General Meeting of the Company held on 27th September, 2025

Voting Results of 43rd Annual General Meeting of the Company

Outcome of the meeting of the Unsecured Creditors of The India Cements Limited convened pursuant to the directions of the Hon''ble National Company Law Tribunal, Chennai Bench

Approval of the appointment of the Secretarial Auditor at the 40th Annual General Meeting by the Shareholders.

Intimation on the Closure of Trading Window

To appoint M/s. A.K & ASSOCIATES as Secretarial Auditors of the Company

Receipt of orders

Outcome of the 42nd Annual General Meeting along with the Summary proceeding of the 42nd AGM held on Saturday, 27th September, 2025.

Please refer to our letter dated 27.09.2025 informing you about the resignation of Mrs Shimpy Goyal as the Company Secretary of the company. In the said letter due to clerical error, in the subject line of the said letter, "Resignation of Company Secretary'' was erroneously written as "Resignation of Chief Financial Officer" of the company. A revised letter is attached herewith in this regard. Kindly ignore the earlier letter and take the revised letter in your records. Inconvenience caused is deeply regretted.