5004252026-08-275004252026-08-272026-08-27ResolutionOrAgendaDomain15004252026-08-27ResolutionOrAgendaDomain1xbrli:pureAmbuja Cements LimitedAMBUJACEMNew2026-09-2912:30:002026-08-27NCLT/ Court Convened MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)NATuesday2026-09-2912:30:00Registered office1Special ResolutionRestructuring/Scheme of Arrangement/LoansScheme of ArrangementMeeting of the Equity Shareholders of Ambuja Cements Limited (“Amalgamated Company” or “Company”) pursuant to the Order passed by the Hon’ble National Company Law Tribunal, Ahmedabad Bench (“Hon’ble Tribunal”) in respect of Scheme of Amalgamation of ACC Limited (“Amalgamating Company”) with the Company (“Scheme”).