HeidelbergCement India has informed that the Board of Directors of the company at its meeting held today, 29 July 2026, which commenced at 12:30 PM and concluded at 15:10 PM has considered and approved the following matters: 1. Unaudited Financial Results: The Board has approved the Unaudited Financial Results for the 1st quarter ended 30 June 2026. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 it has attached the following: a) Unaudited Financial Results for the 1st quarter ended 30 June 2026; b) Limited Review Report of the Statutory Auditors; and c) A copy of the Press Release. 2. Re-appointment of Jyoti Narang (DIN: 00351187) as an Independent Director Re-appointment of Jyoti Narang (DIN: 00351187) as an Independent Director of the Company to hold office for a second term of five consecutive years commencing from 18 August 2026 up to 17 August 2031, not liable to retire by rotation, as recommended by Nomination & Remuneration Committee in its meeting held prior to the Board meeting, subject to the approval of shareholders. The brief profile of Jyoti Narang is enclosed as Annexure-1.
The above information is a part of company’s filings submitted to BSE.
