India Cements Capital Limited Press Release Sep 02 2025

In terms of Regulation 47 of SEBI (LODR) Regulation, 2015, please find enclosed newspaper advertisements published in English daily viz Trinity Mirror and Tamil daily viz. Makkal Kural on 02.09.2025, intimating to shareholders, the details of 39th Annual General Meeting, dates of book closure and remote e-voting, etc for the ensuing Annual General Meeting to be held on 27th September, 2025.

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