Ambuja Cements has informed that the Board of Directors of Ambuja Cements at its meeting held today, 31st July 2025 has considered and approved the following: Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2025; Based on the recommendation of the Audit Committee, the Board of Directors of the Company approved the appointment of Shobhit Dwivedi as the internal auditor of the Company, as required under applicable law with effect from 1st October 2025 in place of Mithlesh Satija who ceases to be the Internal Auditor on account of his superannuation on 30th September 2025. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2025 along with the Limited Review Report issued by the Statutory Auditors and the details as required to be disclosed with respect to the change in the internal auditor of the Company under Regulation 30 of the SEBI Listing Regulations read with all the relevant circulars issued by SEBI are enclosed.
The above information is a part of company’s filings submitted to BSE.
