HEIDELBERGCEMENT INDIA LTD.

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.

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 on September 24, 2026. The trading window reopens on May 28, 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, effective August 1, 2026.

HeidelbergCement India Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend, if any, for the financial year ended March 31, 2026, subject to shareholder approval at the Annual General Meeting.

HeidelbergCement India Ltd. has received consent to establish a cement blending and grinding unit in Madhya Pradesh from the Madhya Pradesh Pollution Control Board. The consent, dated 17 May 2026, is under Section 25 of the Water (Prevention & Control of Pollution) Act, 1974 and Section 21 of the Air (Prevention & Control of Pollution) Act, 1981. The project involves securing long-term fly ash availability and land allocation on lease for the unit at Village: Dongaliya, Tehsil: Punasa, Dist: Khandwa.

HeidelbergCement India Ltd reported that no requests for re-lodgement of physical share transfer forms were received during March 2026. This monthly update, as confirmed by the Registrar and Share Transfer Agent, M/s. Integrated Registry Management Services Private Limited, is in compliance with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026, which established a special window for such requests. All metrics for requests received, processed, approved, rejected, and average processing time remained NIL for the month.

According to the monthly reporting, HeidelbergCement India Ltd did not receive any transfer requests during the month of February 2026. This information was confirmed by M/s. Integrated Registry Management Services Private Limited, the Registrar and Share Transfer Agent (RTA) of the company. No requests were received, processed, approved, or rejected during the month. The average time taken for processing requests was also nil.