Heidelberg cement India Limited's sole promoter has filed a regulatory disclosure confirming no encumbrance on its shareholding for the financial year ended March 31, 2026. The declaration demonstrates the promoter's commitment to maintaining transparent shareholding practices under Indian securities regulations.

Regulatory Compliance Declaration

Heidelberg Materials South Asia B.V., formerly known as Cementrum I BV, submitted the mandatory disclosure to both BSE Ltd. and National Stock Exchange of India Ltd. on April 2, 2026. The filing was made in compliance with Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Shareholding Status Confirmation

The promoter entity explicitly declared that it has never encumbered any part of its shareholding in HeidelbergCement India Limited, either directly or indirectly. This declaration covers not only the financial year ended March 31, 2026, but also confirms the clean shareholding status for all previous years.

The disclosure was signed by two members of the Management Board of Heidelberg Materials South Asia B.V.:

• M.C.M. Cremers, Member of the Management Board
• I.M. Westerhof-Zwevernink, Member of the Management Board

Regulatory Significance

This annual disclosure requirement ensures transparency in promoter shareholding and helps maintain investor confidence. The confirmation of no encumbrance indicates that the promoter's shares remain free from any pledges, liens, or other forms of security arrangements that could potentially affect ownership or control of the company.

The filing reinforces Heidelberg Materials South Asia B.V.'s position as the sole promoter of HeidelbergCement India Limited while maintaining full compliance with Indian securities market regulations.

Heidelberg cement India Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory obligations under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed the mandatory certificate with both BSE and NSE on April 14, 2026, as confirmed by Company Secretary and Vice President-Corporate Affairs Ravi Arora. The submission addresses requirements under Regulation 74(5) of SEBI regulations governing depositories and participants.

Registrar Confirmation

Integrated Registry Management Services Private Limited, serving as the company's Registrar and Share Transfer Agent, provided the underlying confirmation certificate dated April 6, 2026. The registrar confirmed that securities received from depository participants for dematerialization during the quarter were properly processed and confirmed to depositories.

General Manager S Giridhar certified that all dematerialization certificates received were mutilated and cancelled after verification, with depository names substituted in the register of members as registered owners within the stipulated 15-day period.

Process Verification

The compliance certificate confirms several key operational aspects:

• Securities received for dematerialization were accepted or rejected as appropriate
• All securities in the certificates have been listed on stock exchanges where existing securities are traded
• Proper verification and cancellation procedures were followed
• Regulatory timelines for member register updates were maintained

Corporate Information

HeidelbergCement India Limited operates from its registered office in Gurugram, Haryana, with CIN L26942HR1958FLC042301. The company maintains listings on both BSE (Scrip Code: 500292) and NSE (Trading Symbol: Heidelberg), requiring compliance with dual exchange regulations.

The filing was copied to National Securities Depository Limited and Central Depository Services Limited, ensuring comprehensive regulatory notification across the securities infrastructure ecosystem.