HEIDELBERGCEMENT INDIA LTD.

HeidelbergCement India Ltd has reported no requests for re-lodgement of transfer of physical share forms during the month of June 2026. This update is in accordance with SEBI's circular regarding a special window for such requests. The company's Registrar and Share Transfer Agent, M/s. Integrated Registry Management Services Private Limited, confirmed the absence of any received, processed, approved, or rejected requests. Consequently, the average processing time for requests remains NIL. This indicates no activity related to physical share transfers during the reporting period.

HeidelbergCement India Ltd announced the outcome of its Board Meeting held on July 29, 2026. The Board considered and approved the unaudited financial results for the first quarter ended June 30, 2026. Additionally, the Board approved the re-appointment of Ms. Jyoti Narang as an Independent Director for a second term of five years, commencing August 18, 2026, subject to shareholder approval. The meeting also reviewed the Limited Review Report from the Statutory Auditors and a press release.

HeidelbergCement India Limited announced the outcome of its Board Meeting held on July 29, 2026. The Board considered and approved the unaudited financial results for the first quarter ended June 30, 2026. Additionally, the Board approved the re-appointment of Ms. Jyoti Narang as an Independent Director for a second term of five years, commencing August 18, 2026, subject to shareholder approval. Ms. Narang's profile highlights extensive experience in business leadership, strategic perspective, and expertise in global business practices.

HeidelbergCement India Ltd has announced that its Board of Directors will convene on July 29, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the first quarter that ended on June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, specifically Regulation 29, which mandates timely disclosure of board meetings.

HeidelbergCement India Ltd has provided its monthly report regarding the re-lodgement of transfer requests for physical share forms. As per the circular from SEBI, the company confirmed with its Registrar and Share Transfer Agent, M/s. Integrated Registry Management Services Private Limited, that no such requests were received during the month of May 2026. Consequently, the number of requests received, processed, approved, and rejected were all NIL. The company has requested this information be taken on record.

HeidelbergCement India Ltd has announced the closure of its trading window for dealing in equity shares. This restriction applies to promoters, persons acting in concert, directors, designated persons, and their immediate relatives. The window will be closed effective July 1, 2026, and will reopen two days after the declaration of the unaudited financial results for the first quarter ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately.

HeidelbergCement India Ltd reports receiving one request in April 2026 for re-lodgement of physical share transfer, as per SEBI circular dated January 30, 2026. The request was confirmed by Integrated Registry Management Services Private Limited, the company's Registrar and Share Transfer Agent (RTA). No requests were processed, approved, or rejected during the month, and there is no average processing time as the request is pending approval.

HeidelbergCement India Ltd's board approved audited financial results for the quarter and year ended March 31, 2026. They recommended a dividend of ₹7 per equity share (70%) subject to shareholder approval at the AGM scheduled for September 24, 2026. The record date for dividend is September 11, 2026. The board also approved the extension of Mr. Molugu Purnachander's tenure as Director — Procurement for two years and appointed Mr. Gulshan Bajaj as Head — Internal Audit, effective August 1, 2026.

HeidelbergCement India Ltd's board approved the audited financial results for the quarter and financial year ended March 31, 2026. They recommended a dividend of ₹7 per equity share (70%) subject to shareholder approval at the AGM on September 24, 2026. The record date for the dividend is September 11, 2026. The board also approved the extension of Mr. Molugu Purnachander's tenure as Director — Procurement and appointed Mr. Gulshan Bajaj as Head — Internal Audit.

HeidelbergCement India Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. They recommended a dividend of ₹7 per equity share (70%) subject to shareholder approval at the AGM scheduled for September 24, 2026. The record date for dividend is September 11, 2026. The board also approved the extension of Mr. Molugu Purnachander's tenure as Director — Procurement for two years and appointed Mr. Gulshan Bajaj as Head — Internal Audit, effective August 1, 2026.