Andhra Cements Receives Regulatory Approval to Shift Registered Office from Andhra Pradesh to Telangana

Andhra Cements Limited, a subsidiary of Sagar Cements Limited, has announced that it has received regulatory approval to shift its registered office from the State of Andhra Pradesh to the State of Telangana. The company disclosed this development to the stock exchanges on May 5, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Regulatory Approval for Office Relocation

The approval for the shift of the registered office was granted by the Regional Director, Hyderabad, Ministry of Corporate Affairs. The key details of the approval are outlined below:

Parameter:	Details
Approving Authority:	Regional Director, Hyderabad, Ministry of Corporate Affairs
Order ID:	Sec 13(4)/ROC Vijayawada/AC2933427/RD Hyderabad/2026
Approval Date:	May 4, 2026
From State:	Andhra Pradesh
To State:	Telangana
New Registered Office Address:	Plot No. 111, Road No. 10, Jubilee Hills, Hyderabad – 500 033, Telangana

Next Steps for Compliance

Following the receipt of the approval, Andhra Cements will proceed to shift its registered office to Plot No. 111, Road No. 10, Jubilee Hills, Hyderabad – 500 033, Telangana. The company has indicated that it will file the necessary e-forms with the Ministry of Corporate Affairs to formally complete the relocation process. This disclosure was made by G. Tirupati Rao, Company Secretary (M.No. F2818), on behalf of Andhra Cements Ltd.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.78%	+0.41%	+19.81%	-19.35%	+2.15%	-1.82%

Andhra Cements Limited, a subsidiary of Sagar Cements Limited, has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Wednesday, May 13, 2026. The meeting will be held at the company's Corporate Office located at Plot No. 111, Road No. 10, Jubilee Hills, Hyderabad – 500 033. The intimation was made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Purpose of the Board Meeting

The primary agenda of the board meeting is to consider and take on record the audited financial results of the company for the fourth quarter and the full year ended March 31, 2026. The filing was submitted to both the National Stock Exchange of India Ltd. and BSE Limited on May 5, 2026, under reference number ACL:SEC-2026-27.

Parameter:	Details
Meeting Date:	Wednesday, May 13, 2026
Meeting Venue:	Plot No. 111, Road No. 10, Jubilee Hills, Hyderabad – 500 033
Agenda:	Audited financial results for Q4 and year ended March 31, 2026
Regulatory Compliance:	Regulation 29 of SEBI (LODR) Regulations, 2015
Filing Date:	May 5, 2026

Trading Window Closure

In connection with the forthcoming board meeting, Andhra Cements Limited has also communicated the status of its Trading Window. The Trading Window was closed pursuant to the company's earlier letter dated March 24, 2026, and will continue to remain closed until 48 hours after the announcement of the audited financial results. This measure is in line with standard regulatory requirements governing insider trading restrictions during periods of material undisclosed information.

The communication was signed by G. Tirupati Rao, Company Secretary (Membership No. FCS-2818), on behalf of Andhra Cements Limited.