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( As on 24/07/2020 17:25) Ambuja Cements Ltd. - Outcome Of Board Meeting - Half Yearly Results

This is to inform you that the the Board of Directors at its meeting held today i.e on 24th July, 2020 which commenced at 2.00 p.m. and concluded at 5.00 p.m. have approved the Unaudited Financial Results for the Quarter and half year ended on 30th June, 2020 for the Corporate Financial Year ending 31st December, 2020.

The results along with the copy of Limited Review Report thereon and the declaration that the Limited Review Report on the Results is with unmodified opinion in pursuance of the Regulation 33(3)(d) of SEBI LODR duly signed by the Auditors of the Company together with a copy of the Press Release are enclosed. The aforementioned documents shall be available on the Company`s website www.ambujacement.com.

You are requested to kindly take the above information on your records.