Ambuja Cements Ltd. — Capital/Financing Update 2022

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September 13, 2022

BSE Limited, National Stock Exchange of India Ltd., Phiroz Jeejeebhoy Towers, Plot No.C/1 'G' Block Dalal Street, Mumbai – 400023 Bandra – Kurla Complex Scrip Code: 500425 Bandra East, Mumbai 400051 Scrip Code: AMBUJACEM Deutsche Bank Societe de la Bourse de Luxembourg, Trust Company Americas S.A., 35A Boulevard Joseph II, Winchester House L-1840, Luxembourg. 1 Great Winchester Street "Luxembourg Stock Ex-Group ID " London EC2N 2DB. [email protected] Ctas Documents [email protected]

Dear Sir / Madam,

Sub: Prior intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI LODR Regulations”) – Board Meeting to be held on September 16, 2022.

We wish to inform you that a meeting of the Board of Directors of Ambuja Cements Limited (the “ Company ”) is scheduled to be held on September 16, 2022 inter-alia , to consider and evaluate proposal for raising of funds by way of issue of equity shares, convertibles and / or any other eligible securities, on a rights/preferential or any other permissible mode/ and/or combination thereof as may be considered appropriate, subject to all such regulatory / statutory approvals as may be required.

Kindly take the same on record.

Thanking you,

For AMBUJA CEMENTS LIMITED

Digitally signed by Rajiv Natwarlal Gandhi DN: c=IN, o=Personal, postalCode=400066, st=Maharashtra, 2.5.4.20=3a36db83fd05f407f18fda649feacb1989d875e Rajiv Natwarlal 5637db583340b4ecc46796210, pseudonym=9A435294AE7485A6BD242F442CFE1780 8AE7DAF3, Gandhi serialNumber=5CEA5EE8CBE3142AACBF25F4A7A9BED624DB5527F90B86B63752C706E31A3BFA, cn=Rajiv Natwarlal Gandhi Date: 2022.09.13 20:40:38 +05'30' RAJIV GANDHI COMPANY SECRETARY & COMPLIANCE OFFICER Membership No. A11263

AMBUJA CEMENTS LIMITED

Elegant Business Park, MIDC Cross Road ‘B’, Off Andheri-Kurla Road, Andheri (E) , Mumbai – 400 059 Tel. : (91-22) 6616 7000 / 4066 7000, Fax : (91-22) 6616 7711 / 4066 7711 Regd. Off. : P. O. Ambuja Nagar, Taluka - Kodinar, Dist. – Gir Somnath, Gujarat CIN: L26942GJ1981PLC004717, Website: www.ambujacement.com