Shareholders meeting

Cement Limited JSW Centre Opp. MMRDA Ground, Bandra Kurla Comp lex, Bandra (East), Mumbai - 400 051. Tel : +91-22-4286 1000 Fax : 26502001 W CIe Nb s :–it e w 57w Mw H.js 2w 00c 6em PLe Cnt 1.i 6n 0 839 Date: 13.07.2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E), Mumbai 400 001, Mumbai - 400 051 Maharashtra, India Maharashtra, India Scrip Code: 544480 Symbol: JSWCEMENT Sub.: Voting Results of the Postal Ballot and Scrutinizer Report Ref.: Regulation 30, Regulation 44(3) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is further to our letter dated 11th June, 2026, enclosing the Notice of the Postal Ballot dated 11th June, 2026, for seeking approval by means of Postal Ballot by voting through electronic means (“remote e-voting”) process for the following matter: Type of Sr. No. Particulars Resolution Re-appointment of Mr. Nilesh Narwekar (DIN: 06908109) as the 1. Ordinary Whole-time Director and Chief Executive Officer of the Company Re-appointment of Mr. Sumit Banerjee (DIN: 00213826) as an 2. Special Independent Director of the Company In this regard, the remote e-voting process concluded on Sunday, 12th July, 2026 at 5:00 p.m. (IST), post which the Scrutinizer has submitted her report on the results of the Postal Ballot on Monday, 13th July, 2026. Based on the report of the Scrutinizer, we hereby inform that the Members of the Company have duly passed the above-mentioned resolutions with the requisite majority. Details of the results of remote e-voting by Postal Ballot are enclosed as Annexure A, in terms of Regulation 44(3) of the SEBI Listing Regulations and the same will also be uploaded on the BSE and NSE’s portal, separately. The Scrutinizer’s report dated 13th July, 2026, pursuant to Section 108 and 110 of the Companies Act, 2013 read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, with respect to the results of remote e-voting by Postal Ballot is enclosed as Annexure B. Cement Limited JSW Centre Opp. MMRDA Ground, Bandra Kurla Comp lex, Bandra (East), Mumbai - 400 051. Tel : +91-22-4286 1000 Fax : 26502001 W CIe Nb s :–it e w 57w Mw H.js 2w 00c 6em PLe Cnt 1.i 6n 0 839 The Voting Results along with the Scrutinizer's Report is also available on the website of the Company at www.jswcement.in and the website of NSDL at www.evoting.nsdl.com. Kindly take the same on record. Thanking you, Yours sincerely, For JSW Cement Limited Sneha Bindra Company Secretary and Compliance Officer Membership No. 29721 Name of Company JSW Cement Limited Date of the AGM/EGM Postal Ballot 12th July, 2026 Remote E-voting Period: Start Date: 13th June, 2026 at 09:00 a.m. (IST) End Date: 12th July, 2026 at 05:00 p.m. (IST) Total No. of shareholders as on record date 4,52,119 (As on 5th June, 2026) No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Not Applicable Public: No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: Not Applicable Public: Resolution Required (ordinary/special) Ordinary: Re-appointment of Mr. Nilesh Narwekar (DIN: 06908109) as the Whole-time Director and Chief Executive Officer of the Company Whether promoter/ promoter group are interested in No the agenda/resolution? Category Mode of Voting No. of No. of votes % of Votes No. of No. of Votes % of Votes in % of Votes in shares held polled Polled on Votes – in – in against favour on votes against on votes (1) (2) outstanding favour (5) polled polled shares (4) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 (3)=[(2)/(1)]* 100 Promoter and E-voting 923502344 94.0385422 923502344 0 100 0 Promoter Group Poll 0 0 0 0 0 0 982046640 Postal ballot (if 0 0 0 0 0 0 applicable) Total 982046640 923502344 94.0385422 923502344 0 100 0 Public Institutions E-voting 180467700 73.54418916 153489330 26978370 85.05085952 14.94914048 Poll 0 0 0 0 0 0 245386756 Postal ballot (if 0 0 0 0 0 0 applicable) Total 245386756 180467700 73.54418916 153489330 26978370 85.05085952 14.94914048 Public Non- E-voting 784302 0.57698309 745871 38431 95.09997424 4.900025755 Institutions Poll 0 0 0 0 0 0 135931540 Postal ballot (if 0 0 0 0 0 0 applicable) Total 135931540 784302 0.57698309 745871 38431 95.09997424 4.900025755 Grand Total 1363364936 1104754346 81.03144777 1077737545 27016801 97.55449697 2.44550303 Resolution Required (ordinary/special) Special: Re-appointment of Mr. Sumit Banerjee (DIN: 00213826) as an Independent Director of the Company Whether promoter/ promoter group are interested in No the agenda/resolution? Category Mode of Voting No. of No. of votes % of Votes Polled No. of No. of % of Votes in % of Votes in shares held polled on outstanding Votes – in Votes – in favour on votes against on votes (1) (2) shares favour against (5) polled polled (3)=[(2)/(1)]* 100 (4) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and E-voting 923502344 94.0385422 923502344 0 100 0 Promoter Group Poll 0 0 0 0 0 0 982046640 Postal ballot (if 0 0 0 0 0 0 applicable) Total 982046640 923502344 94.0385422 923502344 0 100 0 Public Institutions E-voting 180467700 73.54418916 174695835 5771865 96.80171853 3.198281465 Poll 0 0 0 0 0 0 245386756 Postal ballot (if 0 0 0 0 0 0 applicable) Total 245386756 180467700 73.54418916 174695835 5771865 96.80171853 3.198281465 Public Non- E-voting 782929 0.575973023 741513 41416 94.71012059 5.289879414 Institutions Poll 135931540 0 0 0 0 0 0 Postal ballot (if 0 0 0 0 0 0 applicable) Total 135931540 782929 0.575973023 741513 41416 94.71012059 5.289879414 Grand Total 1363364936 1104752973 81.03134706 1098939692 5813281 99.47379359 0.526206414 MMeghana Mihatre & Associates Add: 403, Hurrah, City ofJoy, J.S.D. Road, Mulund West, Mumbai 400080, Practicing Company Secretaries Mob:9930509005/7977131235 Email: csmeghanamhatre2@gmail.com REPORT OF THE SCRUTINIZER [Pursuant to Section 108 ofthe CompaniesAct, 2013 andRule 20 ofthe Companies (Management andAdministration) Rules, 2014 as amendedfrom time to time] TheChairman / Whole-timeDirector/ CFO/ Company Secretary, JSW CEMENT LIMITED JSW Centre, Opp. MMRDA Ground, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Dear Sir/ Madam, I, Meghana Mhatre, proprietor of Meghana Mhatre & Associates, Company Secretaries, have been appointed by the Board of Directors of JSW Cement Limited ("the Company") vide Board resolution passed at its adjourned meeting held on 21° May, 2026 as Scrutinizer for the purpose of scrutinizing the postal ballot e-voting process in a fair and transparent manner, which was conductedthrough electronic means in respect of the resolutions as stated in the Postal Ballot Notice dated 11" June,2026 (the "Postal Ballot Notice"). Pursuantto the provisions ofSections 108 & 110 ofthe Companies Act, 2013 ("the Act") read with Rule 20 & 22 of the Companies (Management and Administration) Rules, 2014, ('the Rules'), Secretarial Standard on General Meetings ("SS-2") (as amended) issued by the Institute of Company Secretaries of India, as amended, read with relevant General Circulars issued by Ministry of Corporate Affairs ("MCA"), the latest one being General Circular No. 03/2025 dated 22nd September, 2025 (hereinafter referred to as 'MCA Circular'), Regulation 44 ofthe Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing' Regulations'), the special business mentioned in the Postal Ballot Notice, was proposed to be passed by the members of the Company through Postal Ballot via remote electronic voting ("e-voting") only. • The Company sent the Postal Ballot Notice to its members whose name(s) appeared in the Registerof Members/ ListofBeneficial Owners as on thecut-offdate i.e.Friday, 5"June,2026 and whose e-mail IDs were available w [Showing first 8,000 characters — download PDF for full document]