Ambuja Cements Limited has fixed Friday, June 12, 2026, as the record date to determine member entitlement for the final dividend for the financial year 2025-26, subject to approval at the Annual General Meeting. The 43rd Annual General Meeting is scheduled for Friday, June 26, 2026, at 02:30 p.m. IST via Video Conferencing and Other Audio Visual Means. The meeting will be conducted pursuant to the provisions of the Companies Act, 2013, and relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

The company announced that newspaper advertisements were published in the Financial Express (English) and its Gujarati translation in the Financial Express (Ahmedabad Edition) to intimate members about the record date and AGM details. This publication complies with Ministry of Corporate Affairs Circular No. 03/2025 dated September 22, 2025, and earlier circulars. The information is also available on the company's website.

The electronic copy of the notice convening the 43rd AGM, which includes procedures for e-voting and the Integrated Annual Report for FY 2025-26, will be sent to members with registered email addresses. Members holding shares in dematerialised form must register their email with their depository participant, while those holding physical shares must register with the company's Registrar and Share Transfer Agent, MUGF Intime India Private Limited.

A facility for electronic voting will be provided. Detailed instructions for joining the meeting through VC/OAVM and the e-voting process, including for physical shareholders, will be included in the AGM notice. The notice and the Integrated Annual Report will be accessible on the company's website and the websites of BSE and NSE.

Key AGM Details

Ambuja Cements has notified stock exchanges of its upcoming participation in Citi's 2026 Pan-Asia Conference, scheduled to be held in Singapore across two days — Monday, May 18, and Tuesday, May 19, 2026. The intimation was filed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was signed by Manish Mistry, Company Secretary and Compliance Officer, on May 13, 2026.

Conference Schedule and Meeting Format

The interactions will take place through 1x1 and group meetings in physical mode at Singapore. The sessions are scheduled to run from 9.30 am to 6.00 pm local time on both days. The following table summarises the schedule as disclosed:

Disclosure and Compliance

Ambuja Cements has explicitly stated that all discussions during the conference interactions will be based solely on publicly available information. The company has confirmed that no unpublished price-sensitive information relating to the company will be disclosed during these interactions. The intimation is also available on the company's official website at www.ambujacement.com .

The filing was made to the National Stock Exchange of India Limited, BSE Limited, and the Luxembourg Stock Exchange, in line with applicable regulatory requirements.