Ambuja Cements Limited has issued a postal ballot notice seeking shareholder approval for material related party transactions with its subsidiaries ACC Limited and Orient Cement Limited for Financial Year 2026-27. The notice, dated January 30, 2026, outlines transactions worth a total of ₹31,600 crore across both subsidiaries.

Transaction Details with ACC Limited

The company is seeking consolidated approval of ₹27,500 crore for transactions with ACC Limited, which includes:

The Master Supply Agreement and Master Service Agreement transactions cover purchase and sale of cement, clinker, raw materials related to cement and clinker, Ready-Mix Concrete, power, admixture and building material solutions, aggregates, stores and spares, along with rendering and receiving services, lease arrangements, and reimbursement of expenses.

Transaction Details with Orient Cement Limited

For Orient Cement Limited, the company seeks approval for ₹4,100 crore in transactions:

E-Voting Process and Timeline

The postal ballot will be conducted exclusively through electronic voting, with the following schedule:

Financial Context and Rationale

The proposed transactions represent significant percentages of the company's consolidated turnover. For ACC Limited, the transactions constitute 81.61% of Ambuja's annual consolidated turnover for the immediately preceding financial year, while Orient Cement transactions represent 12.16%.

The company has obtained arm's length opinions from independent external firms confirming that the proposed terms meet arm's length testing criteria. The transactions are designed to maximize synergies between group entities, ensure reliable supply chains, optimize logistics, and support the planned increase in total cement manufacturing capacity to 155 MTPA by FY 2027-28.

Regulatory Compliance

The postal ballot notice complies with Regulation 30 of the SEBI Listing Regulations and follows the framework provided under various MCA circulars. The notice is being sent electronically to members whose email addresses are registered with the company's Registrar and Share Transfer Agent, MUFG Intime India Private Limited, and the depositories NSDL and CDSL.

The results of the postal ballot will be submitted to stock exchanges within two working days from the conclusion of the e-voting period and will be available on the company's website and CDSL's website.

Ambuja Cements Limited has announced a scheduled interaction with investors and analysts as part of its regulatory compliance obligations. The company issued an official intimation on February 27, 2026, informing stock exchanges about the upcoming engagement.

Event Details

The capital market plant visit has been organized to facilitate direct interaction between the company and the investment community. The event details are structured as follows:

Regulatory Compliance

The intimation has been issued pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about material events and investor interactions.

The company has specifically stated that discussions during the plant visit will be based solely on publicly available information. No unpublished price sensitive information relating to the company will be disclosed during these interactions, ensuring compliance with insider trading regulations.

Communication Channels

Ambuja Cements has notified multiple stock exchanges about this scheduled interaction:

The intimation is also available on the company's official website at www.ambujacement.com , providing transparency and accessibility to all stakeholders.

Corporate Information

The communication was signed by Manish Mistry, Company Secretary & Compliance Officer, on February 27, 2026. The company's registered office is located at Adani Corporate House, Shantigram, Near Vaishno Devi Circle, S. G. Highway, Khodiyar, Ahmedabad, Gujarat.