The Board of Ambuja Cements at its meeting held on 23 December 2020 accepted the resignation of f Roland Kohler (DIN: 08069722) as an Non-Executive Non- Independent Director of the Company. The Board has appointed Ramanathan Muthu (DIN: 01607274) as an Non- Executive (Non-Independent) Director of the Company.

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Ambuja Cements announced that the Competition Commission of India (CCI) has initiated an investigation against cement companies in India including Ambuja Cements regarding alleged anti-competitivebehaviour.

Ambuja Cements is of the firm view that it has acted and continues to act in compliance with competition laws and are fully cooperating with the investigation and providing all necessary information to the authorities. Ambuja Cements has a long-standing commitment to fair competition as reflected in its Code of Business Conduct and Ethics.

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Ambuja Cements has fixed 06 November 2020 as record date for payment of interim dividend of Rs 17 on equity share of Rs 2 each. The dividend will be paid on and from 19 November 2020.

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Ambuja Cements announced that the Board of Directors of the Company at its meeting held on 22 October 2020, has recommended a Interim dividend of Rs.17 per share (i.e.850%), subject to the approval of the shareholders.

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