BUSINESSES SHOULD CONDUCT AND GOVERN THEMSELVES WITH INTEGRITY, AND IN A MANNER THAT IS ETHICAL, TRANSPARENT AND ACCOUNTABLE

We foster a culture where ethics, transparency and accountability are important pillars of governance. Our Business Integrity framework is the compass that guides employees to act with courage and consistency, grounded in our core values of respect, integrity, responsibility, and pioneering spirit. Through clear policies, continuous training, and vigilant oversight, we aim to prevent misconduct, detect early warning signs, and respond decisively to uphold trust across all stakeholder groups. This strong ethical foundation not only protects our people and brand but also reinforces our ability to drive sustainable, principled growth.

Zero

Material fines/penalties/punishments as per regulation 30 of SEBI LODR

Zero

Corruption/conflicts of interest complaints against the Director/KMPs

Anti-corruption and anti-bribery policy
Whistle Blower Policy

Essential Indicators

Segment Total number of training and awareness programmes held Topics/ principles covered under the training and its impact % age of persons in respective category covered by the awareness programmes
Board of Directors 18 Business Strategy and Key Performance Matrix 87.5%
Finance, Banking & Money Market 87.5%
Governance (Regulations, M&A, changing business environment) 87.5%
Human resource management & capability building, culture 87.5%
Industry, manufacturing, business dynamics 87.5%
Digital Initiatives & Digital Dividend 50%
Cyber security landscape 50%
FY24 Performance (Financials, ESG, Credit) 50%
Adani Foundation (CSR Related Matters) 37.5%
ESG and Climate: A force multiplier for India's growth 37.5%
ESG Landscape 62.5%
Insights on Indian Cement Sector by Nomura IR 62.5%
Customer Centricity 75%
Employee Relations/Initiatives 75%
Risk Management 75%
Inspired Companies (Learning from around the World) – Lisa MacCallum 62.5%
AI in Adani 62.5%
Adani Brand Purpose, Unlocking Narrative 62.5
Key Managerial Personnel 18
Business Strategy and Key Performance Matrix 100%
Finance, Banking & Money Market 100%
Governance (Regulations, M&A, changing business environment) 100%
Human resource management & capability building, culture 100%
Industry, manufacturing, business dynamics 100%
Digital Initiatives & Digital Dividend 100%
Cyber security landscape 100%
FY24 Performance (Financials, ESG, Credit) 100%
Adani Foundation (CSR Related Matters) 100%
ESG and Climate: A force multiplier for India's growth 100%
ESG Landscape 100%
Insights on Indian Cement Sector by Nomura IR 100%
Customer Centricity 100%
Employee Relations/Initiatives 100%
Risk Management 100%
Inspired Companies (Learning from around the World) - Lisa MacCallum 100%
AI in Adani 100%
Adani Brand Purpose, Unlocking Narrative 100%
Employees
other than
BoD and KMPs
Workers
34,623 3,666 100%
Workers - - -

Monetary
NGRBC Principle Name of the regulatory/ enforcement agencies/judicial institutions Amount
(In ₹)
Brief of the Case Has an appeal been preferred?
(Yes/No)
Penalty/ Fine 0 0 0 0 0
Settlement 0 0 0 0 0
Compounding fee 0 0 0 0 0
Non-Monetary
NGRBC Principle Name of the regulatory/ enforcement agencies/judicial institutions Brief of the Case Has an appeal been preferred?
(Yes/No)
Imprisonment 0 0 0 0
Punishment 0 0 0 0

Case Details Name of the regulatory / enforcement agencies / judicial institutions
Delayed appointment of Company Secretary and Compliance Officer under Regulation 6(1) of the SEBI Listing Regulations. NA

Yes.

https://www.ambujacement.com/Upload/PDF/5.-Ambuja-Anti-Corruption-and-Anti-Bribery-Policy-2023-06-06.pdf

We strictly maintain ethical business practices and comply with all applicable anti-corruption and anti-bribery laws and regulations. Our policy on anti-corruption and anti-bribery governs the behavior of our employees and prohibits any form of corruption, bribery, or unethical actions. We emphasise accountability and transparency in every facet of our operations, and we implement robust measures to tackle any cases of noncompliance, including bribery, corruption, or anti-competitive conduct.

FY 2024-25
(Current Financial Year)
FY 2023-24
(Previous Financial Year)
Directors 0 0
KMPs 0 0
Employees 0 0
Workers 0 0

FY 2024-25
(Current Financial Year)
FY 2023-24
(Previous Financial Year)
Number Remark Number Remark
Number of complaints received in relation to issues of Conflict of Interest of the Directors 0 NA 0 NA
Number of complaints received in relation to issues of Conflict of Interest of the KMPs 0 NA 0 NA

Not Applicable

FY 2024-25
(Current Financial Year)
FY 2023-24
(Previous Financial Year)
Number of days accounts payable 37 36

Provide details of concentration of purchases and sales with trading houses, dealers, and related parties alongwith loans and advances & investments, with related parties, in the following format:

Parameter Metrics FY 2024-25
(Current Financial Year)
FY 2023-24
(Previous Financial Year)
Concentration of purchases
a. Purchases from trading houses as % of total purchases Nil Nil
b. Number of trading houses where purchases are made Nil Nil
c. Purchases from top 10 trading houses as % of total purchases from trading houses Nil Nil
Concentration of Sales
a. Sales to dealers /distributors as % of total sales 70% 72%
b. Number of dealers /distributors to whom sales are made 12,614 11,514
c. Sales to top 10 dealers / distributors as % of total sales to dealers / distributors 4% 4%
Share of RPTs in
a. Purchases (Purchases with related parties/total purchases) 36% 26%**
b. Sales (Sales to related parties / Total Sales) 23% 15%
c. Loans & advances (Loans & Advances given to related parties / Total loans & advances) 100% 100%
d. Investments (Investments in related parties / Total Investments made) 99% 100%

*Previous year numbers are restated and regrouped/ reclassified for comparative financial presentation.