Ambuja Cements announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 8 October 2022 .

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The Board of Ambuja Cements has appointed the following directors:

I. Non-Executive Non-Independent Directors:
• Gautam Adani, Chairman 8- Non-Executive, Non-Independent Director (DIN :00006273);
• Karan Adani, Non-Executive and Non-Independent Director (DIN:03088095):
• M.R. Kumar, Non-Executive Non-Independent Director, representing Life Insurance Corporation (DIN:03628755)

II. Independent Directors:
• Maheswar Sahu, Independent Director (DIN:00034051)
• Rajnish Kumar, Independent Director (DIN:05328267)
• Ameet Desai, Independent Director (DIN:00007116)
• Purvi Sheth Independent Women Director (DIN: 06449636)

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Ambuja Cements announced that N. S. Sekhsaria has tendered his resignation from the position of Chairman and Director of the Company, with effect from 16 September 2022 in order to focus in his other interests and endeavors.

In recognition of the outstanding and invaluable contributions made by Sekhsaria, he has been appointed as Chairman Emeritus of the Company.

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Ambuja Cements announced the resignation of directors as follows:

Resignation of Non-Executive Non-Independent Directors:
Martin Kriegner (DIN:00077715)
Jan Jenisch (DIN: 07957196)
Christof Hassig (DIN: 01680305)
Then Hwee Tan (DIN: 08354724)
Ramanathan Muthu (DIN: 01607274)
Ranjit Shahani (DIN: 00103845)
Mario Gross (DIN: 09586077)
Arun Kumar Anand (DIN: 08964078)

Resignation of Independent Directors:
Nasser Munjee (DIN :00010180)
Shailesh Haribhakti (DIN:00007347)
Rajendra Chitale (DIN:00015986)
Omkar Goswami (DIN:00004258)
Shikha Sharma (DIN :00043265)

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