Change in Director(s)

JKCL/SE/2026-27/42 July 17, 2026 BSE Ltd. National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Mumbai-400001 Bandra (E), Mumbai-400051 Through : BSE Listing Centre Through : NEAPS Scrip Code: 532644 Scrip Code: JKCEMENT Dear Sir/ Madam(s), Sub: Outcome of 32nd Annual General Meeting – Change in Directors Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”), we wish to inform you that the at 32nd Annual General Meeting of the Company held today i.e Friday, July 17, 2026, the Shareholders of the Company have approved the following: 1. Appointment of Dr. Sameer Sharma (DIN: 02749958) as Director (Non-Executive Independent Director) of the Company with effect from May 23, 2026, for a term of five consecutive years. 2. Re-appointment of Mr. Mudit Aggarwal (DIN: 07374870) as an Independent Director of the Company for second and final term of 5 years w.e.f. August 14, 2026 i.e. immediately after the expiry of his current term on August 13, 2026. Disclosure pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as an annexure. The Meeting commenced at 11:00 A.M. (IST) and concluded at 12:20 P.M. (including the time allowed for e-voting at the AGM). You are requested to kindly take the above on record. Thanking you. Yours faithfully, For J. K. Cement Limited (Bhumika Sood) Company Secretary & Compliance Officer Encl: As above Annexure Disclosure information pursuant to Regulation 30 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 Sl. Particulars Description Description 1 Name: Dr. Sameer Sharma Mr. Mudit Aggarwal 2 Reason for change: Appointment at 32nd Annual Re-appointment at 32nd Annual General Meeting General Meeting 3 Date of Appointment (as July 17, 2026 August 14, 2026 applicable) and term of Appointed as Director (Non- Re-appointed as a Non-Executive appointment Executive Independent Director) Independent Director of the for a first term of five consecutive Company for second and final term years with effect from May 23, of 5 years w.e.f. August 14, 2026, 2026 till May 22, 2031. i.e. immediately after expiry of his current term on August 13, 2026 till August 13, 2031. 4 Brief profile in case of Dr. Sameer Sharma is a Mr. Mudit Aggarwal, possesses appointment: distinguished scholar- degree in Bachelor of Science administrator with nearly four (Double Major in electrical and decades of experience in public computer engineering and administration, governance, business administration) from sustainable development, urban Carnegie Melon University - USA development and corporate and also holds Diploma from affairs. He has held several key Indian Institute of Management - leadership positions in the Ahmedabad (IIM-A) on revenue Government of Andhra Pradesh management and dynamic pricing and at the national level, including in 2015. He is a dynamic corporate serving as Chief Secretary to the leader with deep experience Government of Andhra Pradesh across the manufacturing, retail during 2021-22. and hospitality sector. Post his retirement in November 2022, he continued contributing to He is a non-executive, public policy and governance independent director on the Board initiatives, including of the Company since August 14, implementation of Sustainable 2021 Development Goals (SDGs) at the local level and serving as Chairman of the Andhra Pradesh Pollution Control Board. Dr. Sharma is presently associated with various reputed institutions and advisory bodies in capacities such as Chairperson, Executive Advisor, Independent Director and advisor on governance and CSR initiatives. 5 Disclosure of None None relationship between Directors inter se: 6 Information required Mr. Sameer Sharma (DIN- Mr. Mudit Aggarwal (DIN- under Circular No. 02749958) is not debarred from 07374870) is not debarred from LIST/COMP/14/2018-19 holding office of the Director by holding office of the Director by & NSE/CML/2018/02 virtue of any order passed by the virtue of any order passed by the dated June 20, 2018 Securities and Exchange Board of Securities and Exchange Board of issued by BSE and NSE India or any other such authority. India or any other such authority. respectively: