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JKLC: SECTL:SE:26 8th September 2026 1 BSE Ltd. 2 National Stock Exchange of India Ltd. Department of Corporate Services “Exchange Plaza” Phiroze Jeejeebhoy Towers Bandra-Kurla Complex Dalal Street Bandra (East) Mumbai – 400 001 Mumbai – 400 051 Through: BSE Listing Centre Through: NEAPS Security Code No. 500380 Symbol: JKLAKSHMI, Series: EQ Dear Sir/ Madam, Re: Notice- Special Window for Transfer and Dematerialisation of Physical Securities We enclose herewith copy of the Notice published in Financial Express (All Editions) on September 8, 2026 by the Company, pursuant to SEBI Circular No. HO/38/13/11(2)2026- MIRSD- POD/I/3750/2026 dated January 30, 2026 in order to facilitate ease of investing for investors and to secure their rights through a Special Window opened for transfer and dematerialisation of physical securities that were sold/purchased prior to 1st April 2019. Kindly take the same on record. Thanking you and always assuring you our best co-operation at all times. Yours faithfully For JK Lakshmi Cement Ltd. (Amit Chaurasia) Company Secretary Encl: a.a. FIn„nclal eWyw ( AU ea;tI’OnA) jWternbeX Bw >OLZ /Rr tIEniIIilH 11) IE B CIN: L74999RJ 1938PLC019511 Regd. Office: Jaykaypuram,D istrict Sirohi. Rajasthan- 307019 Secretarial OffIce: 3" Floor, Gulab Bhawan (Rear Wing), 6A, Bahadur Shah Zafar Marg, New Delhi-110002 EmaIl;jklc,inve$tQrs@ikrnaIi .mn, WQbSitQw: ww,iklak$hrni£ement,£Qm Phone: +91-11.68201862,F ax: 02971-244417 NOTICE TO SHAREHOLDERS Special WIndow for Transfer and of Physical SecurItIes In order to facilitate the investorst o get rightfula ccess to tha Securities,i t is hereby informed that SEBI vide its Circular No, HC)/38/13/11 POD/1/3750/2026d ated 30" January 2026 has opened an another special window tor a period of one year from 5" February 2026 to 4m February 2027 for transfer and of physIcal securitiest hat were sold/purchasedp rior to 1' April 2019. The special window shall also tn available for such transfer requests which were submitted earlier and were attendedto due to deficiency in thed OI or otherwise. The Securities so transferred under this window shall tn mandatorilyc reditedt o the transfereeo nly in demat modea nd shall remainu nder lock-inf or a periodo f one year from thed ate of registrationo f transfer.S uch securitiess hall not be transferredl,i en-marked,o r pledgedd uring thel ock-inp ertod. The procedure for transfer of SecuritIes and conditions to be fulfilled by the investor/ transferee are given in the aforesaid SEBI Circular which can En accessed at Investors who wish to avail this opportunity are requested to contact our Registrar and Share Transfer Agent - MCS Share Transfer Agent Ltd„ 179180, DSIDC Shed, 3" Floor, Okhla Industrial Area, Phase-1, New Delhi-110020;P hone Nos. 011-41406149/41406150/41405611 a nd Email: Transfer requests submitted after 4" February 2027 will not be accepted by the Eligible Investors are encouraged to take advantageo f this special window. For JK Lakshmi Cement Limited Place;N ew Delhi Amit Chaurasia Date:7 " Septembe2r 026 Company Secretary For Kind Attention of Shareholders: The Shareholders holding shares in Physical form are requested to dematerialise their shares/complete their KYC (Email Address, Bank A/c details. etc.) with the Company's RTA.