Heidelbergcement India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of Board of Directors of the Company will be held on Wednesday, 28 May 2025 inter alia, to consider and approve the following: 1. Audited Financial Results for the quarter and financial year ended 31 March 2025; and 2. Recommendation of Dividend, if any, on the equity shares of the Company for the financial year ended 31 March 2025, subject to the approval of the shareholders at the ensuing Annual General Meeting. You are requested to take note of the same.