Ambuja cements Limited has submitted its quarterly compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The certificate was filed with multiple stock exchanges on April 14, 2026, confirming adherence to regulatory requirements for dematerialisation processes.

Regulatory Filing Details

The compliance certificate was submitted to three major exchanges where the company's securities are listed. Company Secretary and Compliance Officer Manish Mistry signed and submitted the documentation on behalf of Ambuja Cements Limited.

Registrar Confirmation Certificate

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the Registrar and Share Transfer Agent for Ambuja Cements Limited. The registrar issued the confirmation certificate dated April 01, 2026, validating compliance with SEBI regulations for the quarter ended March 31, 2026.

Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India Private Limited, signed the confirmation certificate. The registrar confirmed that all securities received from depository participants for dematerialisation during Q4FY26 were properly processed and confirmed to the depositories within prescribed timelines.

Compliance Confirmations

The registrar's certificate validates several key compliance aspects for the quarter:

• Securities received for dematerialisation were confirmed or rejected to depositories as required
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners within prescribed timelines

Corporate Information

The disclosure is available on the company's official website at www.ambujacement.com . MUFG Intime India Private Limited operates from its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083, with CIN: U67190MH1999PTC118368.

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.