India Cements has accepted the resignation of Non-Executive Director Ashok Ramchandran, effective from the close of business hours on June 23, 2026. The director stepped down citing a significant increase in his responsibilities and commitments, which constrained him from devoting necessary time to his role on the Board. The company acknowledged his contributions and expressed gratitude for his tenure.

The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resignation was communicated to the stock exchanges by Krishnagopal Ladsaria, Chief Financial Officer of The India Cements Limited.

In his resignation letter dated June 20, 2026, Ramchandran confirmed that his decision was solely due to the stated reasons and that there were no other material factors influencing his departure. He extended his best wishes to the company for its future endeavours.

The Board of Directors has recorded its sincere appreciation for the invaluable contributions made by Ramchandran during his time with the company. The specific details regarding the cessation of his directorship were provided in the regulatory filing.

UltraTech Cement Limited, the promoter of india cements , has confirmed that it has not created any encumbrance on shares directly or indirectly during the financial year ended 31 March 2026. The disclosure, submitted to BSE Limited and the National Stock Exchange of India Limited, is pursuant to Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulation, 2011. This regulation requires promoters of target companies to declare annually that they, along with persons acting in concert, have not made any encumbrance other than those already disclosed.

Regulatory Disclosure

The confirmation from UltraTech Cement Limited covers the financial year ended 31 March 2026. The company stated that neither it nor any persons acting in concert with it have made any encumbrance, directly or indirectly, during this period. The disclosure is intended for the information and record of the stock exchanges and the Audit Committee of India Cements Limited.

Submission Details

The communication was addressed to the Corporate Relationship Department of BSE Limited and the Listing Department of the National Stock Exchange of India Limited. The letter was signed by Dhiraj Kapoor, Company Secretary and Compliance Officer of UltraTech Cement Limited, on behalf of the company.