Change in Director(s)

Date: 25th September, 2026 To, To, The Listing Department, The Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block-G Phiroze Jeejeebhoy Towers Bandra Kurla complex, Bandra-East Dalal Street Mumbai-400 051 Mumbai-400 001 SYMBOL: STARCEMENT SCRIP CODE: 540575 Dear Sir(s)/Madam(s), Subject: Re-appointment of Managing Directors & Executive Director of the Company at the 25th Annual General Meeting of the Company held on 25th September, 2026 This is to inform you that the Shareholders of the Company at their Annual General Meeting held on 25th September, 2026, have inter-alia, approved the followings :- a) Re-appointment of Mr. Prem Kumar Bhajanka (DIN: 00591512) as Vice Chairman & Managing Director of the Company for a further period of three years with effect from 1st April, 2027 upto 31st March, 2030 b) Re-appointment of Mr. Sajjan Bhajanka (DIN: 00246043) as Chairman & Managing Director of the Company for a further period of three years with effect from 1st April, 2027 upto 31st March, 2030. c) Re-appointment of Mr. Sanjay Agarwal (DIN: 00246132) as Managing Director of the Company for a further period of three years with effect from 1st April, 2027 upto 31st March, 2030. d) Re-appointment of Mr. Pankaj Kejriwal (DIN: 00383635) as Executive Director of the Company for a further period of three years with effect from 1st April, 2027 upto 31st March, 2030. Please take the information on record. Thanking you, Yours faithfully, For Star Cement Limited Debabrata Thakurta (Company Secretary) (M. No.: F6554)