The term of office of Mr. V. Manickam as an Independent Director of India Cements Limited concluded on June 23, 2026. The company disclosed this change in directorate under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board placed on record its appreciation for Mr. Manickam's contributions during his tenure.

Details of the Change

The company provided the specific details regarding the cessation of the director's term in an annexure to the regulatory filing.

The disclosure was submitted to the BSE Limited and the National Stock Exchange of India Limited. The filing was signed by Krishnagopal Ladsaria, Chief Financial Officer of the company.

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.