Outcome of Board Meeting approving proposed Scheme of Arrangement. Receipt of Observation Letter with 'no objection' from the National Stock Exchange of India Limited in relation to the Scheme of Arrangement between Sanghi Industries Limited (Transferor Company) and Ambuja Cements Limited (Transferee Company) and their respective shareholders. (As Per BSE Announcement dated on 17.07.2025) Receipt of observation letter with ''no adverse objection'' from the BSE Limited in relation to the Scheme of Arrangement between Sanghi Industries Limited (Transferor company) and Ambuja Cements Limited (Transferee company) and their respective shareholders. (As Per BSE Announcement Dated on: 18/07/2025) Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 Ambuja Cements Limited has informed the Exchange about the updates in respect of Scheme of Arrangement of Sanghi Industries Limited (Transferor Company) with Ambuja Cements Limited (Transferee Company) and their respective shareholders. (As Per BSE Announcement Dated on:26.09.2025) Update on NCLT Order - Corrigendum issued for Shareholders'' Meeting on November 20, 2025 (As Per BSE Announcement Dated on: 09/10/2025) Ambuja Cements Limited has informed the Exchange about Copy of Newspaper Publiacation in respect of notice of hearing of the petition before the National Company Law Tribunal, Ahmedabad Bench ('Hon''ble Tribunal) in the matter of Scheme of Arrangement between Sanghi Industries Limited ('Transferor Company') and the Company ('transferee Company') and their respective Shareholders ('Scheme') (As per BSE Announcement dated on: 02.12.2025) Sanction of Scheme of Arrangement between Sanghi Industries Limited and Ambuja Cements Limited and their respective shareholders (As Per BSE Announcement Dated on: 09/02/2026) Effective Date of the Scheme of Arrangement between Sanghi Industries Limited ('Transferor Company') and Ambuja Cements Limited ('Transferee Company') and their respective shareholders The Company, vide its intimation dated February 9, 2026, informed the exchanges about sanctioning of the Scheme of Arrangement between Sanghi Industries Limited ('Transferor Company') and Ambuja Cements Limited ('Transferee Company' or the 'Company') and their respective shareholders ('Scheme') by the Hon'ble National Company Law Tribunal, Ahmedabad Bench vide its order dated February 9, 2026 ('NCLT Order'). Further to our aforesaid letter, we wish to inform you that the Company and Transferor Company have filed the certified copy of the NCLT Order with the Registrar of Companies, Ahmedabad, Gujarat today, i.e. March 12, 2026. With this filing, the Company and the Transferor Company have now complied with all the conditions specified in Clause 3.3 of the Scheme. Accordingly, the Scheme has become effective today, i.e. March 12, 2026 ('Effective Date') and consequently, Transferor Company stands amalgamated with the Company and dissolved without being wound up. In accordance with the Scheme, the Appointed Date of the Scheme is April 1, 2024. Further, in accordance with the Scheme and pursuant to its effectiveness, the equity shareholders of the Transferor Company whose name appears in the Register of Members of the Transferor Company as on April 6, 2026 will be entitled for allotment of equity shares of the Company. This disclosure is being made in terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 12.03.2026) Trading members of the Exchange are hereby informed that, pursuant to the Scheme of Arrangement (for Amalgamation) as approved by the Hon'ble National Company Law Tribunal (NCLT), AHMEDABAD Bench, Providing for the Merger of Sanghi Industries Limited ('Transferor Company' ) INTO Ambuja Cements Limited ('Transferee Company'), Sanghi Industries Ltd., has informed the Record Date fixed for the purpose of Amalgamation and to determine the entitlement of shareholders of Sanghi Industries Ltd. to the Equity Shares of Ambuja Cements Limited :- COMPANY NAME & CODE Sanghi Industries Ltd. (526521) RECORD DATE 06/04/2026 PURPOSE As per Scheme of Arrangement (For Amalgamation) approved by the Hon'ble National Company Law Tribunal, Ahmedabad Bench; Upon coming into eUect of the Scheme of Amalgamation between Sanghi Industries Ltd (Transferor Company) and Ambuja Cements Limited (Transferee Company) and in consideration of the Amalgamation of Sanghi Industries Ltd INTO Ambuja Cements Limited; Ambuja Cements Limited shall Issue and allot Equity Shares to the Shareholders of Sanghi Industries Ltd in the following proportion:- 12 (Twelve) Transferee Company Equity shares, Credited as fully paid-up, for every 100 (One Hundred) Equity Shares of the Face value of Rs. 10/- (Rupees Ten Only) each fully paid-up held by such Equity Shareholder in the Transferor Company. No Dealings/ Suspension w.e.f. Date/Settlement No. 06/04/2026 DR-604/2026-2027 Trading Members of the Exchange are requested to take note of it. (As Per BSE Notice Dated on 01.04.2026)