| The Life Insurance Corporation of India (LIC) has nominated Mr. Tribhuwan Adhikari (DIN: 10229197) as a Nominee Director to the board of The India Cements Limited, replacing Mr. Y Viswanatha Gowd (DIN: 09048488), whose term expires on August 6, 2026. Mr. Gowd ceased to be a Nominee Director with effect from August 6, 2026, and Mr. Adhikari was appointed as a Nominee Director representing LIC, effective August 7, 2026, subject to member approval. Mr. Adhikari is currently the Managing Director & Chief Executive Officer of LIC Housing Finance Limited, having joined the company on June 3, 2023. |