Ambuja Cements accepts resignation of Chief Digital Officer

Ambuja Cements Limited has accepted the resignation of Ms. Madhavi Isanaka from the position of Chief Digital Officer effective from the close of business hours on June 30, 2026. The departure is attributed to medical reasons and personal commitments, as disclosed in a regulatory filing submitted to the stock exchanges.

The cessation of duties was communicated pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was submitted by Manish Mistry, Company Secretary & Compliance Officer, to the National Stock Exchange of India Limited, BSE Limited, and Luxembourg Stock Exchange.

Details of Change in Senior Management Personnel

The following table outlines the specifics regarding the change in senior management personnel:

Sr. No.	Particular	Details of SMP
1	Name of Senior Management Personnel (SMP)	Ms. Madhavi Isanaka, Chief Digital Officer
2	Reason for Change	Resignation (Reason as mentioned in the resignation letter attached)
3	Date of cessation	Cessation with effect from closure of business hours on June 30, 2026.
4	Brief Profile	Not Applicable
5	Disclosure of relationship between directors	Not Applicable

In her resignation letter addressed to the Chief Executive Officer, Ms. Isanaka cited medical reasons and personal commitments for her decision. She expressed gratitude to the management for their support and extended her best wishes to the company for its future endeavors.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+3.37%	+4.64%	+0.92%	-21.58%	-25.38%	+30.70%

Ambuja Cements Limited passed all five resolutions with the requisite majority at its 43rd Annual General Meeting (AGM) held on June 26, 2026, via video conferencing. The meeting, which commenced at 02:30 p.m. and concluded at 04:00 p.m., saw the adoption of audited financial statements for FY26, the declaration of dividend for FY26, and the re-appointment of Mr. Karan Adani as Director. The detailed voting results were submitted pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The remote e-voting facility was available from June 23, 2026, to June 25, 2026. The scrutinizer's report, consolidated by Chirag Shah & Associates, confirmed the outcomes. The total number of shareholders as on the record date of June 19, 2026, stood at 6,89,585. The resolutions included the adoption of standalone and consolidated financial statements, dividend declaration, and the approval of remuneration for cost auditors M/s. P.M. Nanabhoy & Co. for FY27.

Voting Results Summary

Resolution Description	Votes For	Votes Against	% For
Adoption of Financial Statements (FY26)	2,238,875,472	2,858	99.99%
Adoption of Consolidated Financial Statements (FY26)	2,238,875,445	2,875	99.99%
Declaration of Dividend (FY26)	2,239,036,294	2,903	99.99%
Re-appointment of Mr. Karan Adani	2,226,998,033	12,041,163	99.46%
Cost Auditor Remuneration (FY27)	2,239,030,076	3,776	99.99%

Key Meeting Details

Particulars	Details
Date of the AGM	June 26, 2026
Meeting Timings	02:30 p.m. to 04:00 p.m.
Mode	Video Conferencing / OAVM
Remote E-voting Period	June 23, 2026 (9:00 a.m.) to June 25, 2026 (5:00 p.m.)
Total Shareholders (Record Date)	6,89,585