Shree Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve un-audited standalone and consolidated ....

SCL/SE/2026-27/ 22nd June, 2026 National Stock Exchange of India Limited, BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra – Kurla Complex, Bandra (East) Dalal Street, MUMBAI – 400 051 MUMBAI – 400 001 SCRIP CODE: SHREECEM EQ SCRIP CODE 500387 Debt Segment NCD ISIN: INE070A07061 Debt Segment NCD ISIN: INE070A07061 Attn: Listing Department Re: - Board Meeting for approval of Un-audited Financial Results for the Quarter ending on 30th June, 2026 and Closure of Trading Window Dear Sir/Madam, Pursuant to Regulations 29(1) and 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Company will be held on Friday, 31st July, 2026 to consider and approve, inter-alia, un-audited standalone and consolidated financial results of the Company for the Quarter ending on 30th June, 2026. In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 and ‘Code of Conduct for Regulating, Monitoring and Reporting of trading by the designated persons and their immediate relatives’ of Shree Cement Limited, the Trading Window for dealing in the Securities of the Company will be closed from 1st July, 2026 and shall remain closed till 48 hours after the announcement of financial results i.e. up to 2nd August, 2026 (both days inclusive). Kindly take the same on record. Thanking you, For SHREE CEMENT LIMITED (S.S. KHANDELWAL) COMPANY SECRETARY Shree Cement Limited Corporate office: DLF Epitome, Building No. 5, Tower B, 9th Floor, DLF Cyber City, Gurugram, Haryana - 122002 Tel.: +91-124-4699200 I www.shreecement.com I CIN: L26943RJ1979PLC001935 Registered Office: Bangur Nagar, Beawar, Rajasthan -305901 I Tel.: 01462-228101-06 I shreebwr@shreecement.com Group Corporate Office: 21 Strand Road, Kolkata, West Bengal - 700001