HeidelbergCement India Limited informed that vide letter dated 28 February 2024, Mr. Kevin Gerard Gluskie has tendered resignation from the position of Non-Executive Director of HeidelbergCement India Limited (the Company) with effect from close of business hours on 13 March 2024 on account of end of his employment contract with Heidelberg Materials Group. Consequent to the resignation, Mr. Gluskie will also cease to be a Member of Nomination & Remuneration Committee of the Board of Directors of the Company.