HEMADRI CEMENTS LTD.

Hemadri Cements Limited, through its Liquidator, has commenced the distribution of proceeds to its equity shareholders. A sum equivalent to the face value of shares (₹10 per share) is being distributed. Payments totaling ₹72,52,960 for 7,25,296 shares held in Demat format were made on July 20th and 21st, 2026, via NEFT/RTGS. Shareholders holding shares in physical format are urged to update their contact and bank details with the company's RTA to facilitate their payout. The process is being conducted under the SEBI LODR regulations and the Insolvency and Bankruptcy Code, 2016.

Hemadri Cements Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from June 30, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. All designated persons, connected persons, and their immediate relatives are prohibited from trading in the company's shares during this period. The date of the board meeting to consider these financial results will be communicated separately.

Hemadri Cements Ltd has announced the sad demise of its Director, Mr. Gopalsamy Rajan, who passed away on June 18, 2026. Mr. Rajan had been associated with the company since 2021 and was instrumental in its growth. The Board of Directors and employees have expressed their condolences to his family. The company has provided the necessary disclosures as per SEBI regulations.

Hemadri Cements Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, following the recommendations of the Audit Committee. The board also noted the Statutory Auditors’ Report on the audited financial results. The financial statements were prepared on a liquidation basis, recognizing a revaluation reserve of ₹4,710.77 lakh. The company realized ₹4,277.00 lakhs from the sale of land and factory assets via e-auction, with a difference of ₹205.87 lakhs transferred to the Statement of Profit and Loss.

Hemadri Cements Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, following the Audit Committee's recommendations. The board also noted the Statutory Auditors’ Report on these results. The financial statements were prepared on a liquidation basis, recognizing a revaluation reserve of ₹4,710.77 lakhs. The company realized ₹4,277.00 lakhs from the sale of land and factory assets via e-auction.

Hemadri Cements Ltd has announced that the Board of Directors meeting, originally scheduled to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026, has been adjourned due to a lack of quorum. The meeting will now be held on May 29, 2026, to review and approve the financial results. The trading window will remain closed until 48 hours after the declaration of the results.

Hemadri Cements Ltd has scheduled a Board of Directors meeting on May 22, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will be held via video conference.

Hemadri Cements Ltd held a Contributories Meeting on April 24, 2026, at 11:30 A.M. via video conference. This meeting was conducted by the Liquidator in compliance with Regulation 37 of the IBBI (Voluntary Liquidation Process) Regulations, 2017. The Liquidator presented a Status Report detailing the progress of the voluntary liquidation process to the contributories. The meeting commenced at 11:30 A.M. and concluded at 12:15 P.M.

Hemadri Cements Ltd, currently undergoing voluntary liquidation since July 14, 2025, has scheduled a meeting of its contributories for April 24, 2026, at 11:30 A.M. via Video Conference. This meeting is a regulatory requirement under Reg. 37(2)(a)(i) of the IBBI (Voluntary Liquidation Process) Regulations, 2017, as the liquidation process has continued for more than 270 days, completing on April 9, 2026. The Liquidator, Mr. S. Rajendran, will present a comprehensive status report on the liquidation process, covering key aspects such as the settlement of stakeholders, details of any remaining unsold assets and their realization, distributions made to stakeholders, developments in material litigation, and the reasons for not completing the process within the stipulated timeframe, along with the additional time required.

Hemadri Cements Ltd, a company in voluntary liquidation, has received disclosures under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for the financial year ended on March 31, 2026. The disclosures were made by M/S.SRMPR Construction Private Limited and M/S. SRM TRP Properties & Investments Private Limited, both promoters of the company. The disclosures confirm that no encumbrance has been created on the equity shares of the company either directly or indirectly during the financial year ended 31st March, 2026. This disclosure was made by Ramachandran Harikrishna, Authorised Signatory of M/s. SRMPR Construction Private Limited and Pachamuthu Ravi, Authorised Signatory of M/s. SRM TRP Properties & Investments Private Limited, both members of the promoter group of Hemadri Cements Limited.