Businesses should conduct and govern themselves with integrity, and in a manner that is Ethical, Transparent and Accountable.

We promote a culture where ethical leadership is reinforced by personal accountability. Our Business Integrity framework serves as a guiding compass, enabling employees to act with confidence and consistency, rooted in our core values of respect, integrity, responsibility, and a pioneering spirit.

Through well-defined policies, ongoing training, and strong oversight mechanisms, we work to prevent misconduct, identify risks early, and respond effectively to uphold stakeholder trust. This robust ethical foundation safeguards our people and reputation while strengthening our commitment to sustainable and responsible growth.

UN SDGs

Zero Bribery / corruption charges against our BoD / KMPs / employees / workers by law enforcement agency

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 30 Adani Portfolio Credit Updates 80%
Project Excellence 80%
Elevating Audit Committee Engagement 80%
CRISIL Update - India Infrastructure and RPT Governance 80%
Update on Cement Sector by CLSA 80%
Ametha and Kymore Plant visit and knowledge sharing on Cement Operations 80%
Our Digital Agenda 80%
Changing way we work: Data and Agents 80%
Digital Culture/Talent 80%
Digital and AI in action: sector deep dives 80%
Security as #1: OT 80%
JV for AI: AI Labs 80%
Digital and AI in action: Energy ENOC 80%
Cement (CNOC) 80%
Logistics (CEO's perspective) (LNOC) and Port 80%
How is Digital/AI helping Dharavi redevelopment 80%
H1 FY 26 Update Group Finance Team 60%
Khavda Project Update 60%
ESG - Global Trends & Directors' Liabilities External Expert Speaker 60%
Board Effectiveness - Panel Discussion 60%
Adani Group - Building Sustainable Infrastructure with Financial Discipline and Global Competitiveness 60%
India’s Capex Super Cycle -Created at Scale, Enabling Growth & Delivering Impact 60%
Adani ESG paradigm - Green. Inclusive & Responsible – Adani Commitment 60%
Fireside Chat: Energy Transition, Productivity focus and driving Digital Infra – The Adani Way 60%
Showcase - Digital Transformation 60%
Showcase - Treasury in Action 60%
Update Financing and Capital 80%
Sanctions Compliance 80%
Update on Human Resources 80%
Insider Trading 80%
Key Managerial Personnel 30 Adani Portfolio Credit Updates 100%
Project Excellence 100%
Elevating Audit Committee Engagement 100%
CRISIL Update - India Infrastructure and RPT Governance 100%
Update on Cement Sector by CLSA 100%
Ametha and Kymore Plant visit and knowledge sharing on Cement Operations 100%
Our Digital Agenda 100%
Changing way we work: Data and Agents 100%
Digital Culture/Talent 100%
Digital and AI in action: sector deep dives 100%
Security as #1: OT 100%
JV for AI: AI Labs 100%
Digital and AI in action: Energy ENOC 100%
Cement (CNOC) 100%
Logistics (CEO's perspective) (LNOC) and Port 100%
How is Digital/AI helping Dharavi redevelopment 100%
H1 FY 26 Update Group Finance Team 100%
Khavda Project Update 100%
ESG - Global Trends & Directors' Liabilities External Expert Speaker 100%
Board Effectiveness - Panel Discussion 100%
Adani Group - Building Sustainable Infrastructure with Financial Discipline and Global Competitiveness 100%
India’s Capex Super Cycle -Created at Scale, Enabling Growth & Delivering Impact 100%
Adani ESG paradigm - Green. Inclusive & Responsible – Adani Commitment 100%
Fireside Chat: Energy Transition, Productivity focus and driving Digital Infra – The Adani Way 100%
Showcase - Digital Transformation 100%
Showcase - Treasury in Action 100%
Update Financing and Capital 100%
Sanctions Compliance 100%
Update on Human Resources 100%
Insider Trading 100%
Employees other than BoD and KMPs 58980 7268 100%
Workers 12708 25 100%

Monetary
NGRBC Principle Name of the regulatory/
enforcement agencies/ judicial institutions
Amount
(In INR)
Brief of the Case Has an appeal been preferred?
(Yes/No)
Penalty/ Fine Principle 4 Addl. CJM, Andheri
Mumbai
`4,000 A Complaint has been filed for non-compliances under the Minimum Wages Act. No
Penalty/ Fine Principle 4 Addl. CJM, Andheri
Mumbai
`10,000 A Complaint has been filed for non-compliances under the Maharashtra. A complaint has been filed for non-compliances under the Maharashtra Workmen's Minimum House Rent Allowance Act, 1983. No
Penalty/ Fine Principle 4 Labour Judge
Balodabazar
`20,000 A complaint has been filed against the Occupier and the Factory Manager for violations under the Factories Act. No
Penalty/ Fine Principle 4 Labour Judge
Balodabazar
`30,000 A complaint has been filed against the Occupier and the Factory Manager for violations under the Factories Act. No
Penalty/ Fine Principle 4 Labour Judge
Balodabazar
`20,000 A complaint has been filed against the Occupier and the Factory Manager for violations under the Factories Act. No
Penalty/ Fine Principle 4 Labour Judge
Balodabazar
`20,000 A complaint has been filed against the Occupier and the Factory Manager for violations under the Factories Act. No
Penalty/ Fine Principle 4 BSE Limited `30,600 BSE Limited has imposed an aggregate fine of Rs. 30,600 on the Company (Rs. 18,800 on 16.02.2026 and Rs. 11,800 on 04.02.2026) for delay in redressal of investor complaints received on the SEBI SCORES portal, vide communications dated February 04, 2026 and February 16, 2026. No
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
Punishment 0

Case Details Name of the regulatory/ enforcement agencies/ judicial institutions
Nil Nil

Yes, https://www.ambujacement.com/-/media/Project/AmbujaLimited/Investor/Policies1/updated/1-ACL_Anti-Corruption-and-Anti-Bribery-Policy.ashx

We are committed to upholding the highest standards of ethical business conduct and fully comply with all applicable anti-corruption and anti-bribery laws and regulations. Our anti-corruption and anti-bribery policy sets clear expectations for employee behavior, strictly prohibiting any form of bribery, corruption, or unethical practices. We place strong emphasis on accountability and transparency across all aspects of our operations and have established rigorous measures to address and prevent any instances of noncompliance.

FY 2025-26
(Current Financial Year)
FY 2024-25
(Previous Financial Year)
Directors 0 0
KMPs 0 0
Employees 0 0
Workers 0 0

FY 2025-26
(Current Financial Year)
FY 2024-25
(Previous Financial Year)
Number Remarks Number Remarks
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 as there were no cases.

FY 2025-26
(Current Financial Year)
FY 2024-25
(Previous Financial Year)
Number of days accounts payable 89 37

Parameter Metrics FY 2025-26
(Current Financial Year)
FY 2024-25
(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 68% 70%
b. Number of dealers /distributors to whom sales are made 13,254 12,614
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) 34% 36%
b. Sales (Sales to related parties/ Total Sales) 29% 23%
c. Loans & advances (Loans & Advances given to related parties/ Total loans & advances) 99.59% 99.76%
d. Investments (Investments in related parties/Total Investments made) 99.9% 98.6%

Leadership Indicators

Total number of awareness programmes held Topics / principles covered under the training Percentage of value chain partners covered (by value of business done with such partners) under the awareness programmes
31830 (IHB Awareness Programmes) Do's & Don't of Construction, Choosing Right Materials & Practices, Choosing Right Contractor, etc. The Programmes covered 739500 no. of Individual house builders
28270 (Contractor Awareness Programmes) Project Management, Steel Estimation & Detailing, Cement Manufacturing and Usage, etc. The Programmes covered 785700 no. of contractors
990 (Professional Awareness Programmes) New trends in construction, Advance Construction materials & technology, Sustainability Construction Practices, etc. The Programmes covered 30100 no. of professionals
2 (Suppliers Awareness Programme) India NDC, SDG, Climate Change, GHG Inventory, Environmental Management, Human Rights Ethics, Transparency and Accountability The Programmes covered 144 no. of Significant Suppliers
330 (Dealers Awareness Programme) New trends in construction, Advance Construction materials & technology, Sustainability Construction Practices, etc. The Programmes covered 9667 no. of dealers

Yes.

Ambuja Cements Limited has instituted robust processes to identify, avoid, and manage conflicts of interest involving members of its Board. The Company operates under a comprehensive Code of Conduct for Directors and senior management, which explicitly prohibits situations where personal interests may conflict with fiduciary responsibilities. Directors are required to make timely disclosures of any direct or indirect interests that could influence their judgment or decision-making. In addition, Ambuja Cements mandates annual compliance confirmations from its Board members and senior executives to ensure adherence to the Code and maintain transparency.

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Section A Management Process

General Disclosures

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Section B Management Process

Management Process and Disclosures

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Principle 2 Management Process

Businesses should provide goods and services in a manner that is sustainable and safe

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Principle 3 Management Process

Businesses should respect and promote the well-being of all employees, including those in their value chains

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Principle 4 Management Process

Businesses should respect the interests of and be responsive to all its stakeholders

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Principle 5 Management Process

Businesses should respect and promote human rights

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Principle 6 Management Process

Businesses should respect and make efforts to protect and restore the environment

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Principle 7 Management Process

Businesses, when engaging in influencing public and regulatory policy, should do so in a manner that is responsible and transparent

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Principle 8 Management Process

Businesses should promote inclusive growth and equitable development

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Principle 9 Management Process

Businesses should engage with and provide value to their consumers in a responsible manner

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