Ambuja Cements: Electronic Copy Of The Revised Notice Of The 37Th Annual General Meeting ('AGM') Along With Addendum To Board'S Report For The Year 2019 And Intimation Of Cut-Off Date Of Friday July 03 2020 To Determine The Eligibility Of The Members To Cast Their Vote Through Remote E-Voting And E-Voting During AGM.

This is further to our letter dated June 8 2020 regarding inter-alia convening of the Revised 37th Annual General Meeting of the Company (AGM) on Friday July 10 2020 through Video Conferencing/Other Audio Visual Means (VC/OAVM) Facility.
Please find enclosed electronic copy of the Revised Notice of the AGM along with Addendum to Boards Report being sent by email to those Members whose email addresses are registered with the Company/Depository Participant(s). The requirements of sending physical copy of the Revised Notice of the AGM along with addendum to Directors Report to the Members have been dispensed with vide MCA and SEBI Circulars. The revised Notice of the AGM along with addendum to Directors Report are also being uploaded on the website of the Company at www.ambujacement.com and we request you to also upload them on your website www.bseindia.com and www.nseindia.com.