INDIA CEMENTS LTD.

India Cements Ltd has acquired a 12.48% equity share capital in FPEL SERVICES PRIVATE LIMITED, a company involved in renewable energy generation and transmission. The acquisition, costing up to ₹10.78 crore, is aimed at meeting the company's green energy requirements, optimizing energy costs, and complying with regulatory mandates for captive power consumption. FPEL Services is a special purpose vehicle that will supply 14 MW AC wind power to India Cements' plants in Tamil Nadu. The acquisition is expected to be completed within 180 days and is not a related party transaction.

India Cements Ltd has scheduled a Board of Directors meeting on July 18, 2026, to consider and approve the standalone and consolidated unaudited financial results for the quarter ending June 30, 2026. The trading window for dealing in the company's securities will be closed for connected/designated persons and their immediate relatives from July 1, 2026, until 48 hours after the declaration of financial results, i.e., up to July 20, 2026.

India Cements Ltd. has announced the closure of its trading window for all connected/designated persons and their immediate relatives from July 1, 2026, until 48 hours after the declaration of the financial results, i.e., up to July 20, 2026. This closure is in accordance with the company's code of conduct and pertains to the consideration and approval of the standalone and consolidated unaudited financial results for the quarter ending June 30, 2026, during the board meeting scheduled for July 18, 2026.

India Cements Ltd. has received a Compounding Order dated 15th May 2026 from the Foreign Exchange Department, Reserve Bank of India, Chennai, for a compounding amount of ₹18,250. The order was passed under Section 15(1) of the Foreign Exchange Management Act, 1999, due to a delay in filing Form FC-TRS. The company states that the order does not have any material financial impact.

India Cements Ltd announced its audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors approved these results at a meeting held on April 25, 2026. The company's revenue from operations for the year ended March 31, 2026, stood at ₹4,484.69 crore, compared to ₹4,080.39 crore in the previous year. The Board meeting commenced at 11:00 A.M. and concluded at 12:05 P.M.

India Cements Ltd announced audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board approved these results at a meeting held on April 25, 2026. Standalone revenue from operations for FY26 stood at ₹4,484.69 Cr, compared to ₹4,080.39 Cr in FY25. The company reported a profit after tax of ₹65.32 Cr for FY26, while it incurred a loss of ₹655.65 Cr in FY25.

India Cements Ltd has announced that it has received a certified copy of the order from the Hon’ble National Company Law Tribunal, Chennai Bench, sanctioning the scheme of amalgamation of its wholly owned subsidiaries ICL Financial Services Limited, ICL International Limited, ICL Securities Limited and India Cements Infrastructures Limited with the company. The scheme has been made effective from 28th March, 2026 with an appointed date of 1st January, 2025. This means that all assets and liabilities of the subsidiaries have been transferred to India Cements Ltd from the appointed date, leading to the dissolution of the subsidiaries without winding up.

India Cements Ltd has entered into a Captive Power Agreement and Share Subscription and Shareholders Agreement to acquire 10.76% equity shares of First Energy 8 Private Limited. The acquisition is aimed at meeting the company’s green energy needs, optimising energy cost, and complying with regulatory requirements for captive power consumption under electricity laws. First Energy 8 Private Limited is a special purpose vehicle incorporated on 10th August 2023, and it supplies 21.835 MW wind power on a group captive basis from a project located at Mondipatti, Tamil Nadu, India.

India Cements Ltd has announced that the Scheme of Amalgamation of its wholly owned subsidiaries ICL Financial Services Limited, ICL International Limited, ICL Securities Limited and India Cements Infrastructures Limited has been sanctioned by the Hon'ble National Company Law Tribunal, Chennai. The Appointed date of the Scheme is 1st January, 2025. The Company is awaiting the certified true copy of the Order to file it with the Registrar of Companies, Chennai for making the Scheme effective.

India Cements Ltd has announced that its Board of Directors will meet on 25th April 2026 to consider and approve the standalone and consolidated audited financial results for the year ending 31st March 2026. In accordance with the Company’s Code of Conduct, the Trading Window for dealing in the Securities of the Company will be closed for all Connected / Designated Persons and their immediate relatives from 15th April 2026 till 48 hours after the declaration of financial results, i.e. up to 27th April 2026. All Connected / Designated Persons and their immediate relatives are advised not to deal in the Company’s securities during the said period.