Andhra Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 ,inter alia, to consider and approve Intimation of board meeting to be held on 12th May 2025

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Andhra Cements Ltd.

23 Apr 2025

95.56

-2.01%

Corp. Note

Andhra Cements Ltd - 532141 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAndhra Cements Ltd 2CIN NO.L26942AP1936PLC002379 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 576.51 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INDIA RATINGS AND RESEARCH PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANDHRA CEMENTS LIMITED Designation: COMPANY SECRETARY EmailId: gtrao@andhracements.com Name of the Chief Financial Officer: K Prasad Designation: CFO EmailId: prasadk@sagarcements.in Date: 23/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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