Shareholders meeting

JKCL/SE/2026-27/41 July 17, 2026 BSE Limited National Stock Exchange of India Limited Exchange Phiroze Jeejeebhoy Towers, 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 Sub: Disclosure as per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Summary of proceedings and voting result of the 32nd Annual General Meeting (‘AGM’) of J. K. Cement Limited (‘Company’) Dear Sir/Madam, The 32nd Annual General Meeting (‘AGM/Meeting’) of the Company was held today i.e. Friday, July 17, 2026 through Video Conferencing (‘VC’)/Other Audio-Visual Means (‘OAVM’), in accordance with the circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’), the applicable provisions of the Companies Act, 2013 and the Rules made thereunder, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The businesses set out in the Notice convening the 32nd AGM were duly passed by the Members with requisite majority. In view of the above, please find enclosed the following documents: S. No. Particulars Annexure a) Summary of Proceedings of 32nd AGM of the Company, pursuant to sub-para 13 of Annexure-A Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) b) Voting Results of the AGM pursuant to Regulation 44(3) of the Listing Regulations Annexure-B c) Consolidated Scrutinizer’s Report dated July 17, 2026 on remote e-Voting and e- Annexure-C Voting during the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 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). The Voting results, along with the Scrutinizer's Report, are available at the Registered and Corporate Office of the Company and on the websites of the Company at www.jkcement.com and National Securities Depository Limited at www.evoting.nsdl.com. You are requested to kindly take the above information on record. Thanking you, Yours Faithfully, For J. K. Cement Limited Bhumika Sood Company Secretary & Compliance Officer M. No.: A19326 Encl: As above Annexure A Summary of proceedings of 32nd Annual General Meeting of J. K. Cement Limited The 32nd Annual General Meeting (‘AGM/Meeting’) of the Members of the Company was held on July 17, 2026 at 11:00 A.M. (IST) through Video Conference (‘VC’) / Other Audio-Visual Means (‘OAVM’). The Meeting was conducted in accordance with the circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. The Meeting commenced at 11:00 A.M. IST and concluded at 12:20 P.M. IST (including the time allowed for e-voting at the AGM). Before commencing the proceedings, Ms. Bhumika Sood, Company Secretary & Compliance Officer of the Company, welcomed the Members attending the meeting and briefed the Members about the general procedure relating to their participation at the Meeting through audio-visual means. In this regard, the facility to view the proceedings of the Meeting through webcast was made available to the Members through the National Securities Depository Limited (‘NSDL’) website as well as via web link provided for the purpose. The following Directors and KMP were present at the AGM via VC and introduced themselves one by one from their respective locations: Sl. Directors in Attendance Designation Location 1 Mrs. Sushila Devi Singhania Chairperson, Non- Executive Non- New Delhi Independent Director 2 Dr. Nidhipati Singhania Vice Chairperson, Non- Executive Non- New Delhi Independent Director 3 Dr. Raghavpat Singhania Managing Director New Delhi 4 Mr. Madhavkrishna Singhania Joint Managing Director & Chief Executive New Delhi Officer 5 Mr. Ajay Kumar Saraogi Deputy Managing Director & Chief Gurugram Financial Officer 6 Mr. Ashok Kumar Sharma Independent, Non- Executive Director Kanpur 7 Mr. Ashok Sinha Independent, Non- Executive Director Mumbai 8 Mr. Paul Heinz Hugentobler Non- Executive Non- Independent New Delhi Director 9 Ms. Praveen Mahajan Independent, Non- Executive Director New Delhi 10 Mrs. Deepa Gopalan Wadhwa Independent, Non- Executive Director New Delhi 11 Mr. Mudit Aggarwal Independent, Non- Executive Director Ghaziabad 12 Mr. Rakesh Sethi Independent, Non- Executive Director Hyderabad 13 Dr. Sameer Sharma Independent, Non- Executive Director Hyderabad The Company Secretary stated that the representatives of the Statutory Auditors, Secretarial Auditors and Scrutinizer were also present at the AGM. Further, Mrs. Sushila Devi Singhania, Chairperson of the Board, had authorized Dr. Nidhipati Singhania, Vice Chairperson of the Board, to chair the Meeting. It was further noted that, in the event of any technical issues during the Meeting, Mr. Ashok Kumar Sharma would conduct the proceedings until normal connectivity was restored. As the requisite quorum was present, the Meeting was called to order. It was also informed that the Statutory Registers and other required documents, as mentioned in the Notice of the AGM, were available for inspection by Members electronically. The Chairperson then addressed the Members and highlighted the Company’s performance, business operations and key milestones during the financial year 2025-26. With the consent of the Members present at the Meeting, the Notice along with the Integrated Report and Annual Accounts containing the Audited Financial Statements with Directors’ and Auditors’ Report for the year ended March 31, 2026 as sent to the Members through electronic mode and made available on the Company’s website, were taken as read. It was confirmed that the Auditors’ Report does not contain any qualifications/modified opinion or adverse remarks. The Members were given an opportunity to speak at the Meeting by registering themselves as the speakers as per the procedure detailed in the Notice. Members, who had registered beforehand and conveyed their willingness to speak at the Meeting, were sequentially invited to express their views or ask questions and seek clarification(s). Appropriate responses and clarifications were provided to the queries raised by the Members. Members were also provided the facility to post their suggestions, feedback or questions through a dedicated chat box that was available above the Meeting screen during the conduct of the Meeting. The Chairperson then authorized Ms. Sood to declare the voting results after receiving the Scrutinizer’s Report and same shall be submitted to the Stock Exchanges and placed on the websites of the Company and NSDL. The following items of business, as per the Notice of AGM dated May 23, 2026, were placed at the meeting. S. No. Particulars Type of Resolution Ordinary Business 1. To receive, consider and adopt the Audited Standalone & Ordinary Resolution Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors thereon. 2. To confirm final Dividend for the financial year ended March 31, Ordinary Resolution 2026 3. To Re- appoint Mrs. Sushila Devi Singhania as a director, liable Ordinary Resolution to retire by rotation 4. To Re-appoint Dr. Nidhipati Singhania as a director, liable to Ordinary Resolution retire by rotation Special Business 5. To approve continuation of Directorship of Mrs. Sushila Devi Special Resolution Singhania 6. To appoint Mr. Mudit Agarwal as an Independent Director Special Resolution 7. To appoint Mr. Sameer Sharma as an Independent Director Special Resolution 8. To ratify the remuneration of M/s. K.G. Goya [Showing first 8,000 characters — download PDF for full document]