Ambuja Cements Limited has formally notified stock exchanges about an upcoming Board of Directors meeting scheduled for Monday, May 4, 2026. The meeting will focus on considering and approving crucial financial results and dividend recommendations for the recently concluded financial year.

Board Meeting Agenda

Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board meeting will address several key items of significant interest to investors and stakeholders:

The company has issued this intimation to National Stock Exchange of India Limited, BSE Limited, and Luxembourg Stock Exchange, ensuring comprehensive regulatory compliance across all listing jurisdictions.

Trading Window Restrictions

In compliance with insider trading regulations, Ambuja Cements has implemented a trading window closure for its securities. As informed through the company's earlier communication dated March 28, 2026, the restrictions are structured as follows:

This measure ensures compliance with insider trading norms and maintains market integrity during the sensitive period leading up to the financial results announcement.

Investor Engagement Activities

The company has planned comprehensive investor engagement activities coinciding with the results announcement. An investor and analyst conference call has been scheduled for May 4, 2026, organized by JM Financial Institutional Securities Limited to discuss the audited financial results and provide insights into the business outlook.

Conference Call Details

Key Company Participants

The conference call will feature senior management representatives who will provide detailed insights into the company's performance:

• Mr. Vinod Bahety - Chief Executive Officer
• Mr. Rohit Soni - Chief Financial Officer
• Mr. Deepak Balwani - Head of Investor Relations

Regulatory Compliance and Documentation

The notification was signed by Manish Mistry, Company Secretary & Compliance Officer, on April 14, 2026, demonstrating the company's commitment to timely and transparent communication with stakeholders and regulatory authorities. The intimation has been uploaded on the company's official website at www.ambujacements.com for public access, ensuring comprehensive stakeholder communication across all platforms.

Ambuja Cements has successfully completed its merger with Penna Cement Industries Limited, with the scheme of arrangement becoming effective on April 10, 2026. The company informed stock exchanges about this significant corporate development through a regulatory filing under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.

Merger Implementation Details

The merger process reached completion after both companies filed the certified copy of the National Company Law Tribunal (NCLT) order with the Registrar of Companies, Ahmedabad, Gujarat on April 10, 2026. This filing ensured compliance with all conditions specified in Clause 3.3 of the scheme of arrangement.

Corporate Structure Changes

Following the scheme's effectiveness, Penna Cement Industries Limited stands amalgamated with Ambuja Cements Limited and dissolved without being wound up. The Hon'ble National Company Law Tribunal, Ahmedabad Bench had sanctioned the scheme through its order dated March 30, 2026, paving the way for this corporate restructuring.

Shareholder Compensation Framework

Under the terms of the scheme, equity shareholders of Penna Cement Industries Limited whose names appear in the Register of Members as on the effective date will receive cash consideration. The compensation structure follows the provisions outlined in Clause 2.3.2 of the scheme of arrangement.

Regulatory Compliance and Documentation

The company has ensured full regulatory compliance by:

• Filing certified copies of the NCLT order with appropriate authorities
• Meeting all conditions specified in the scheme arrangement
• Uploading disclosure information on the company website at www.ambujacement.com
• Informing all relevant stock exchanges including NSE, BSE, and Luxembourg Stock Exchange

This merger represents a significant step in Ambuja Cements' corporate strategy, consolidating operations through the acquisition of Penna Cement Industries Limited's business and assets.