Copy of Newspaper Publication

~111shree Cement SCL/SE/2026-27/ 8th July, 2026 National Stock Exchange of India Limited, BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra – Kurla Complex, Bandra (East) Dalal Street, MUMBAI – 400 051 MUMBAI – 400 001 SCRIP CODE: SHREECEM EQ SCRIP CODE 500387 Debt Segment NCD ISIN: INE070A07061 Debt Segment NCD ISIN: INE070A07061 Attn: Listing Department Re:- Newspaper Advertisement for 47th Annual General Meeting and Information of remote e-voting Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the extract of newspapers regarding publication of Notice of the 47th Annual General Meeting of the Members of the Company scheduled to be held on Friday, 31st July, 2026, along with details of remote e-voting. This is for your information and record. Thank you, Yours faithfully, For SHREE CEMENT LIMITED (S.S. KHANDELWAL) COMPANY SECRETARY Shree Cement Limited Corporate office: DLF Epitome, Building No. 5, Tower B, 9th Floor, DLF Cyber City, Gurugram, Haryana - 122002 Tel.: +91-124-4699200 I www.shreecement.com I CIN: L26943RJ1979PLC001935 Registered Office: Bangur Nagar, Beawar, Rajasthan -305901 I Tel.: 01462-228101-06 I shreebwr@shreecement.com Group Corporate Office: 21 Strand Road, Kolkata, West Bengal - 700001 NEw DELHI I wrnNEsDAY, a 1uLY zoz6 Business Standard SUMMONS FOft SETTLEIIEHT OF ISS\IES (O.SI T.1, 5.) SU ..O NS FOR SETTl.EMENT OF ISSUES (0.$ tr. 1, $.) SU,-ONS FOR SETllEMEHT OF ISSUES (0.$ tr.1, $.) BEFORE THE COIIIIERCIAL COURT, COURT HO. 2, BEFORE Tl!E COMMERCIAL COURT, COURT NO. 2, BEFORE THE COMMERCIAL COURT, COURT NO. 2, ~ef■ CS eh mr ee ne t Cen818 Bank, aO boRG dI yGA U I cNT oA rA pLM oS r aB IJ tU e/T D CNH f0 f lN S.5A li2 tG u& tA e'2 dR 0 IU .ri der the Bankng Can.ill! Bank, a O ~RG YIGA IU ~NT AA LM S \B JIU T D cNH o0 nM , s4 tA iH tuG l t2A ed0R 2 u4 n de, the Banking c.i.e 8'nk. aORG IG ~AU INT AA L ~M S \B JU IT O N ci o- 0i n .N 5 stA 4 it2G u1 tA e2 dR 0 2 u4 n der the e.iing RtgllttrtdOffiot:Bat9fNagar,Beawar-305901(Ra)asth,11) haYln'ga~~rtnndlesabranchdlir.ea\Chipyana~rd, ~::.s::.:i~=~hra~~:~~:::u~ ~~:U.~~::~~~~~~~= Pholle: EPABK +91-1462-22810HE•Mall:share@Shreecement.com Greater Nolda, DiStl-Gaulam Budh Negar throuijl Its crostituted attomeyBlllnd1Maoa9er. attuneyBranchM.-iager. w.i.tt.:www.sl.-eecemenLD001aN:l..26943RJ1979PLC001935 attorney Brandl Manager. .. .... PLAtNTIFf BANK .... PLAINTIFF BANK ..... PLAINTIFF BANK tn:RSUS VERSUS VERSUS 1. MIS RIJ S.11 Tr1dn Rio Ho-No-604 Akb.lrpur Blilllrarr1u 1. MIS Pnldtep Kn,11 sto,w Rio Nea, Adrash Public Sd100I NOTICE Of THE 47TH ANNUAL GENERAL MEETING AND 1 B. J oS ca kr -f Oan Pa ra: laA pg \e '1d h 5 a4 tK Y hnn C~ o loS n/o y DN io so tl-r G K hh aa zn la R b8io d Ho.r&RC-64-4 G 2. h Pal ri oeb pa rid flT oe rh Qsi il a& mDi Mstl- lbG hh la n? Siab Ia ~d aged 45 Years S/o Dev Pal 2A .k Pb ra olp p. .f -B lte torh rOar mrp P..f rV aij ka uy hN aa 9g fa dr T Se Oh Ys .i .l& -sPs Stt /- oG Hh aa rz thia ab rG!ld u ptaR/o INFORMATION OF REMOTE E·VOTNG 2. Brlmpal Sfngh Aged SB Ylll"I S/o Chander Pal 8119! Rio S11111h Rio Ho-No-604 Akbarpur BehranlK,r Ghaziabed Tehsil & Akbalp.fBerhal"l1),l"','IJayNagarTehsll&Dstt-GhaZlab!ld Ho.no-RC-644Pq\1harKharaColonyOistt-Ghaziab8d Oistt-Ghaziabad 3.Mohd.Gyuuddlnag9dSOY. .. S/oAasMohd.R/aHo-Ho- ~•·DEFENDANT ~=~hs~:Oi~~~ Blodl SectOl·12 Vijay Maga-:a:VilwAAbafpur Belhampur Vijay Nagar-Tehsll & Pstt .N M0 y1 .l 2C 0E 2l 6s ah te ', Reb ay ng gi 1ve 1n 1l 8h 1a 1tt :h he A4 u7 d" iA ton rn illl ll ia ',l BG ae rn ,pE N!1 a1 g1 aM -,ee ee -t rf -lg 3( 0A 5G 90M 1') o (Rfth ae jaM s1e hm anb )e ar ts 0o 3f :t 0h 0e PC :Mcm .Qp Se Tny )lw olril alb ne sh ae cl td tho eo bF ur sid ina ey s, s3 a1 s" Whereas Canara Baik lnslilulad a sutt against you for recovery a( ~~.':::.~::::::~~!:. :.. !DE :F ~END ~ANT ~~:~~~~=~... =DEF=END~AN:T all matenal questions relaHng to the suit, or who sha~ be Courtinpnon,orbyapleaderdulyinstrueied,andabletoanswer C<ullnperson,o,byapleaderdutylnstructed,andabletoanswer The Notice of the 47"' AGM, lntegared Annual Reportan:I Attendaooe Slip !Of the Fi11811cial Vear 202~26 have been sent llmqi accomperied by some person a~le to 811S'Ner aD sud! qu~s. all me1erial question5 relating ta the suit, o, who ahen be aH material GU8$tions relaUng to the suH, or who ah11II be ael ae ,c Mtro en mic m ero ld l8e l qhe eM se tem db fe or rs w phtm yse e a-m lca oi pl yad od flr he ess se ss ea .e u,e rg this ele f,r ae sd w ei rth l eh ge C lac tm iop oa 3n 6y (/ 1R )T (bA )/ oD fte hp eo ls is~ to inry P Ra ert glc ulp laa tn io1 n(s s), ao lo ele tts es o ann dth a r1 th9 e.0 r8 ). '2 O0 U2 81 1, "1a t 1 e0 O by'd do id rel cm tel dh e C lo iu er t C, lI "IO tha an ds aw e ar l .h ,,,a ,tt~ en: a oc nc lha 8n 0pa 9n .Gle 7d 2b 0y 2s l,m ati 1e p 0e 'drs oo dn a :.b lnle t eo Ca on usw rte oa al ns su wch rq tu he es dt aio ln ms ;, a oe nm lhm ep 2e 4n .Gie 7d b 0y 6s ,o a,n t1e p 0, 'n do on oa :.b lnle C81 ol$ ow 1e ,r oa all ns su wch rq lhU 88' dS alia lmns ;, providing the web Ir t. Including the ex&Ctpalh of NOlice or AGM arxl lntE911ted Amua1 Report for FY 2025-26.ate bell'III sent to statementofyourdefensaandtoproduceCt1thesaddayallandfurtheryouareherebydirectedtofileonthaldayaWfi\lenandfurtheryouareherebydiectedtoftleonlha1dayaWfi\lEln thoseshareholderswhollaveno1reglstetedthei1e-malladdresswithlheCon-.,any/RTA/DeposltcryPar1icipa'lt(s). TheNOliceof docr.lnentslnyourpossassicrlorp01Wruponwhldl)'OUbasayour statement of )'l:llr dlll"eme end to fl"IWOII on the Md day all statement al your defense and to prCMl,ce on the uid day d h4 w Et7 xelp" cb' s hA s: !iJG It Ie/ QsM t h er a e t otn e p fd c s I e J nIn /m dwt ie ae wg m Lwra i. m.ct ee o iwd tm e Um d1 :n1 ! g wU .1 . wn! 1I s wI lo dR .e nl.e d c sp t o efo m im nrt e d af itO ato l .f l c t lt s oh w/ mAe e m )F b .1 su1 ita1 el1 . s.1 R : oia e fl p tY hoe erw t . 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