ANDHRACEMT

Andhra Cements Limited has informed the Exchange regarding allotment of 87563533 securities pursuant to Preferential Issue at its meeting held on March 23, 2023

Andhra Cements Limited has informed the Exchange that Record date for the purpose of Reduction in Capital is 03-Mar-2023.

Andhra Cements Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 10-Sep-2022 to 16-Sep-2022 for the purpose of Meeting.

Andhra Cements Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Sep-2021 to 29-Sep-2021 for the purpose of Meeting.

Andhra Cements Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 21-Sep-2020 to 29-Sep-2020 for the purpose of Meeting.

Andhra Cements Limited has informed the Exchange that the Register of Members and the Share Transfer Books will remain closed from September 21, 2019 to September 30, 2019 ( both days inclusive)�� for the purpose of Annual General Meeting to be held on September 30,2019.

Andhra Cements Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2018 to September 27, 2018 (both days inclusive) for the purpose of Annual General Meeting to be held on September 27, 2018.

Andhra Cements Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2017 to September 27,2017 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 27, 2017.

Andhra Cements Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2016 to September 30, 2016 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2016.

Andhra Cements Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from December 22, 2015 to December 28, 2015 (both days inclusive) for the purpose of Annual General Meeting .

Andhra Cements Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from September 27, 2014 to September 30, 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on September 30, 2014.

Andhra Cements Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 16, 2013 to September 21, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 21, 2013.

Andhra Cements Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 08, 2012 to September 15, 2012 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 15, 2012.

Corporate Professionals Capital Private Limited has submitted to the Exchange a copy of the offer Opening Public Annuncement published in the newspaper in terms of Takeover Open Offer to the shareholders of Andhra Cements Limited in terms of Regulation 3(1) and 4 of SEBI (SAST) Regulations, 2011.

Andhra Cements Limited has informed the Exchange that the Register of Members and Share Transfer Books of the company will remain closed from December 24, 2011 to December 30, 2011 (both days inclusive) for the purpose of Annual General Meeting to be held on December 30, 2011.

Corporate Professionals Capital Pvt Ltd ("Manager to the Offer"), on behalf of Jaypee Development Corporation Ltd ("Acquirer"), has informed regarding Detailed Public Statement ("DPS'") to the Equity Shareholders of Andhra Cements Ltd ("Target Company"), in compliance with Regulation 13 (4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 and subsequent amendments thereto (if any) ("SEBI (SAST) Regulations"), pursuant to the Public Announcement filed on November 15, 2011 with the Stock Exchanges, Securities and Exchange Board of

Corporate Professionals Capital Private Limited has informed the Exchange that on November 15, 2011, Jaypee Development Corporation Limited ("Acquirer") has entered into a Share Subscription and Share Purchase Agreement to acquire 48,119,550 Equity Shares from the persons belonging to promoter and promoter group (hereinafter referred to as "Sellers") of Andhra Cements Limited ("Target Company") and to subscribe to 147,500,000 Equity Shares in the proposed preferential allotment approved by the Board of Directors of the Target Company in their meeting held on November 15, 2011 which has resulte