The Ramco Cements Ltd

Capacity Update

• Clinkerisation capacity increased from 4.61 to 5.62 MTPA.
• Cement grinding capacity increased from 3.65 to 4.38 MTPA.
• Aggregate clinker capacity now 16.95 MTPA and cement 27.17 MTPA.

The Ramco Cements Ltd - Trading Window Closed from 1 October 2026 till completion of 2 trading days from the Board Meeting for the declaration of Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended 30 September 2026

Awards and recognition

• Hard Worker wins three Kyoorius Design Awards 2026, including Grand Prix Grey Elephant.
• Also earns Blue Elephant honours for Design in Action and Packaging.

Sales milestone

• Hard Worker crosses ₹350 crore in sales within first 12 months.

Brand design approach

• Brand uses animal imagery and distinctive packaging to communicate benefits.

Meeting Details

• Original date: 11 September 2026; physical investor meeting at Ramco Cements Corporate Office, Chennai.
• Organiser: 360 ONE Capital Market Private Limited; participants: Motilal AMC.
• Status: Meeting cancelled.
• Company participants: not disclosed.

Main disclosure

• Ramco Cements' Pandalgudi mine restoration awarded Advanced Certification by The Global Biodiversity Standard.
• First Peninsular India site to receive the certification.
• Project spans 500 acres; 234 acres assessed and certified.
• 430,000 native trees and shrubs planted across 150 species.
• Over 72 bird species and 53 butterfly species observed.
• Estimated 10,000 tonnes of CO2 captured in seven years.
• 13,000 visitors since opening in 2022 for educational experiences.
• Completion expected by 2027; Rajapalayam masterplan inspired.

AGM details

• Date: 20 August 2026; mode: Video Conferencing.
• Time: 10:00–10:43 AM.
• 83 members attended via VC.
• Quorum confirmed; meeting conducted in compliance with MCA/SEBI guidelines.

Resolutions

• Adoption of standalone and consolidated audited financial statements.
• Dividend declared per share.
• Reappointment of director by rotation.
• Remuneration ratification for cost auditors (2026-27).

Voting results

• All resolutions passed with requisite majority.

Dividend

• Dividend declared per share.

Director changes

• No new appointments; existing director reappointed by rotation.

Auditors

• No changes to statutory auditors.

Material related party transactions

• No material RPTs approved.

Other material approvals

• ESOP implementation disclosures; certificate obtained.
• Details disclosed on the company website.

Meeting Details

• Date: 11 September 2026; one-on-one investor meet at Chennai corporate office.
• Mode: physical; organiser: 360 ONE Capital Market Private Limited.

Participants

• Key company participants not specified in the filing.

Purpose

• Purpose: one-on-one investor meeting.

Additional Notes

• No audio recording or transcription will be filed with exchanges.

Mineral Bearing Land Tax cessation

• MMDR Amendment enables cessation of Mineral Bearing Land Tax on limestone, effective 22 August 2026.
• Company had been paying Rs 160 per tonne as Mineral Bearing Land Tax.
• Payments recorded: 2025-2026 Rs 171.78 crore; 2026-2027 to date Rs 79.07 crore.
• Cessation expected to reduce operating costs and improve profitability and cash flows.
• No governance or management changes announced as part of this update.