Board of Ambuja Cements approves change in directorate and CFO

At meeting held on 28 March 2025

The Board of Ambuja Cements at its meeting held on 28 March 2025 has approved the following:

Appointment of Vinod Bahety (DIN: 09192400) as Additional Director and Wholetime Director and Chief Executive Officer (Key Managerial Personnel) of the Company for a term of three (3) years with effect from 1 April 2025;

Appointment of Rakesh Tiwary as Chief Financial Officer (Key Managerial Personnel) of the Company with effect from 1 April 2025;

Cessation of Vinod Bahety as Chief Financial Officer of the Company effective from closure of the business hours on 31 March 2025;

Appointment of Praveen Garg (DIN: 00208604) as an Additional Director (Non Executive and Independent) on the Board of the Company for a term of three (3) consecutive years with effect from 1 April 2025.

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