ANJANI PORTLAND CEMENT LTD.-$

Anjani Portland Cement Ltd. announced a phased transition of its cement brand from 'Anjani' to 'Chettinad Cement', aligning with its parent company Chettinad Cement Corporation Private Limited's group-level brand harmonization initiative. Its subsidiary, Bhavya Cements Private Limited, will also transition its 'Bhavya' brand to 'Chettinad'. This move aims to strengthen brand equity, improve market visibility, optimize efficiencies, and leverage the Chettinad group's established brand recall. The company confirmed this brand harmonization does not alter its legal identity as a listed entity. Additionally, Mr. A Narayana Rao, Sr. Vice President – Marketing, has been internally transferred to Chettinad Cement Corporation Private Limited.

Anjani Portland Cement Ltd. and its subsidiary Bhavya Cements Private Limited are transitioning their brand names to 'Chettinad Cement' as part of a group-level brand harmonization initiative by their parent company, Chettinad Cement Corporation Private Limited (CCCPL). This move aims to unify brand equity, improve market visibility, optimize efficiencies, and leverage the established Chettinad group brand recall. The transition is phased and does not affect the legal identity of Anjani Portland Cement as a listed entity. A senior marketing executive has also been transferred to the parent company.

Anjani Portland Cement Ltd has re-appointed M/s. M. Bhaskara Rao & Co., Chartered Accountants, as the Internal Auditor for the Financial Year 2026-27. The decision was made during a Board Meeting held on May 27, 2026. M. Bhaskara Rao & Co. is a reputed firm established in 1961, offering services in Audit, Taxation, and Business Advisory.

Anjani Portland Cement Ltd. announced the approval of audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, during its board meeting held on May 27, 2026. The board also approved the re-appointment of M/s. M. Bhaskara Rao & Co. as the Internal Auditor for the Financial Year 2026-27. The Statutory Auditors, M/s. S.C. Bose & Co., issued an Audit Report with an unmodified opinion on the financial results.

Anjani Portland Cement Ltd. announced the approval of audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, during its board meeting held on May 27, 2026. The board also approved the re-appointment of M/s. M. Bhaskara Rao & Co. as Internal Auditor for the Financial Year 2026-27. The Statutory Auditors, M/s. S.C. Bose & Co., issued an Audit Report with an unmodified opinion on the financial results.

Anjani Portland Cement Ltd has announced that a meeting of the Board of Directors is scheduled for May 27, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026.

Anjani Portland Cement Ltd. has initiated a 100-day campaign, 'Saksham Niveshak', to reach out to shareholders with unpaid or unclaimed dividends. The campaign aims to create awareness among shareholders to update their details and claim their dividends before they get transferred to the Investor Education and Protection Fund. The campaign will run from 1st April 2026 to 9th July 2026. Shareholders are required to update their PAN, nomination details, contact information, bank account details, and specimen signature with the Company or the Registrar & Transfer Agent, KFin Technologies Limited. The forms for updation can be downloaded from the company's website or the RTA's website. Shareholders holding shares in electronic form can claim their dividends by updating their details with their respective depository participants.

Anjani Portland Cement Ltd. has announced the closure of its trading window for all Directors, Designated Persons, and Connected Persons from April 1, 2026, until 48 hours after the publication of the audited standalone and consolidated financial results for the financial year ending on March 31, 2026. This decision is in accordance with the Code of Conduct formulated by the company under the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Anjani Portland Cement Ltd. has released its unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December, 2025. The company's revenue, expenses, and net profit are detailed in the statement. The company operates in two segments: manufacture and trading of cement and generation of power. The Government of India's New Labour Codes have been notified and the company is evaluating their possible impacts. The financial results have been reviewed by S.C. BOSE & CO., Chartered Accountants.

Anjani Portland Cement Ltd. has approved the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The company's Board of Directors held a meeting on February 12, 2026, and approved the financial results in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results will be published in newspapers as per SEBI Listing Regulations. The Limited Review Report by the auditors does not carry UDIN due to portal inaccessibility.