Anjani Portland Cement Limited has informed the stock exchanges of an upcoming Board of Directors meeting, scheduled for Wednesday, May 27, 2026. The intimation, dated May 18, 2026, was filed pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to both BSE Limited and the National Stock Exchange of India Limited.

Purpose of the Board Meeting

The Board meeting has been convened to consider and approve, inter-alia, the audited standalone and consolidated financial results of the company for the quarter and year ended March 31, 2026. The filing was duly signed by Krithika Vijay Karthik, Company Secretary and Compliance Officer of Anjani Portland Cement Limited.

Key Details at a Glance

The following table summarises the key details of the board meeting intimation:

Company Background

Anjani Portland Cement Limited is a subsidiary of Chettinad Cement Corporation Pvt. Ltd. The company holds certifications under ISO 9001:2015, ISO 14001:2015, and ISO 45001:2018. Its registered office is located at Quena Square, Erramanzil, Hyderabad, Telangana, while its manufacturing works are situated at Chintalapalem Village and Mandal, Suryapet District, Telangana.

Anjani Portland Cement Limited has announced the launch of its second 100-day campaign titled 'Saksham Niveshak' to create awareness among shareholders regarding unclaimed dividends. The initiative, running from April 1 to July 9, 2026, has been undertaken pursuant to guidelines issued by the Investor's Education and Protection Fund Authority (IEPFA) under the Ministry of Corporate Affairs (MCA).

Campaign Overview and Objectives

The 'Saksham Niveshak' campaign represents the company's proactive approach to reach out to shareholders whose dividends remain unpaid or unclaimed. The primary objective is to facilitate shareholders in claiming their rightful dividends by updating their details with the company or its Registrar & Transfer Agent before the amounts are transferred to the Investor Education and Protection Fund (IEPF).

KYC Update Requirements

Since dividend payments on shares are processed electronically, shareholders must update specific details to claim unpaid or unclaimed dividends. The mandatory information that needs to be updated with the company or KFin Technologies Limited includes:

• PAN details
• Nomination information
• Contact details (postal address and mobile number)
• Bank account information
• Specimen signature

Upon successful updation of these details, dividends will be credited directly to the shareholder's bank account.

Required Forms and Documentation

Shareholders need to submit specific forms for updating their records:

These forms are available for download from the company's website at anjanicement.com/investorDownloads.html or from KFin's website at ris.kfintech.com/clientservices/isc/isrforms.aspx.

Submission Process and Contact Information

Shareholders can submit their completed forms through multiple channels:

• Physical submission: Self-attested and dated copies sent by post to KFin's office at Selenium Tower-B, Plot No 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad – 500032, Telangana
• Email submission: Digitally signed documents from registered email ID to einward.ris@kfintech.com
• Online submission: Through KFin's portal at ris.kfintech.com

For shareholders holding shares in electronic form through depository participants, they can claim unpaid dividends by updating their details directly with their respective depository participants. The company has emphasized that shareholders must submit their documents on or before July 9, 2026, to avoid missing this opportunity to claim their rightful dividends.