INDIA CEMENTS LTD.

India Cements Ltd has announced the acquisition of a 26% equity share capital in Amplus TN One Energy Private Limited. This strategic move involves entering into Power Purchase Agreements and a Share Subscription and Shareholders Agreement. The acquisition is aimed at securing the company's green energy needs, optimizing energy costs, and complying with regulatory requirements for captive power consumption. Amplus TN One Energy is involved in the generation and transmission of renewable energy, specifically setting up a 41.80 MW (AC) solar power project with a Battery Energy Storage System. The total cost of acquisition is up to ₹14,06,27,240. The acquisition is expected to be completed within 180 days and is not a related party transaction.

India Cements Ltd has announced a board meeting scheduled for October 17, 2026, to approve the unaudited standalone and consolidated financial results for the quarter and half-year ending September 30, 2026. Concurrently, the company is closing its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the results declaration, which is expected to be around October 19, 2026. This measure is in line with SEBI regulations and the company's internal code of conduct to prevent insider trading.

India Cements Ltd has announced that its Board of Directors will convene on October 17, 2026. The primary agenda for this meeting is to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ending September 30, 2026. Additionally, the company has informed that the trading window for designated persons and their immediate relatives will be closed from October 1, 2026, until 48 hours after the declaration of these financial results, reopening on October 19, 2026. This measure is in accordance with the company's 'Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons'.

India Cements Ltd has announced a change in its official email address for investor communications. The old email ID, investor@indiacements.co.in, will be replaced by investor.indiacements@adityabirla.com, effective August 13th, 2026. All stakeholders are advised to update their records and use the new email address for all future correspondence. The company will also update this information on its website.

India Cements Ltd announced a significant turnaround in FY 2025-26, reporting profitability after its integration with UltraTech Cement and the Aditya Birla Group. The company achieved a total income of ₹4,581 crores, with improved operating margins attributed to stronger volumes, better realisations, and disciplined cost management. Sales volumes saw double-digit growth in cement dispatches, driven by increased plant utilisation across key regions. The migration to UltraTech brands, adoption of best practices, and a focus on cost efficiency were highlighted as key factors transforming the company's financial profile.

India Cements Ltd announced a change in its Directorate, with the Life Insurance Corporation of India (LIC) nominating Mr. Tribhuwan Adhikari as its Nominee Director. This change is effective from August 7, 2026. Mr. Adhikari replaces Mr. Y Viswanatha Gowd, whose term as Nominee Director expires on August 6, 2026. Mr. Adhikari brings over three decades of experience from LIC and its subsidiary, LIC Housing Finance Limited, where he currently serves as MD & CEO. The appointment is subject to shareholder approval. Mr. Adhikari is not debarred from holding a director position by any regulatory authority.

India Cements Ltd has received demand notices from the District Collector of Tirunelveli, Tamil Nadu, seeking recovery of ₹18.95 crore. This amount is compensation for alleged environmental clearance violations related to eight limestone mining leases. The notices cite the extraction of limestone without prior environmental clearance during a specified period, referencing a Supreme Court judgment. The company is currently reviewing the notices to determine its course of action, and the financial impact will be limited to the demanded compensation.

India Cements Ltd is dispatching its Annual Report for FY 2025-26 and the Notice for its 80th Annual General Meeting (AGM) to shareholders. As per SEBI (LODR) Regulations, 2015, the report is being sent via email to registered email addresses. For shareholders whose emails are not registered, a weblink to access the Annual Report and AGM notice on the company's website is provided. The 80th AGM will be held on August 10, 2026, via Video Conferencing/Other Audio Visual Means. Shareholders are urged to register their email addresses for future communications.

India Cements Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved the results during a meeting held on July 18, 2026. The company also reported issuing commercial papers worth ₹100 Crores. The results will be available on the company's website.

India Cements Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results. The company also disclosed the issuance of Commercial Paper worth ₹100 Crores.