JK Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results (standalone and consolidated) of the Company for the second quarter and half year ended September 30, 2026.

JKCL/SE/2026-27/54 October 8, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Mumbai-400001 B andra (E), Mumbai-400051 Scrip Code: 532644 Scrip Code: JKCEMENT Sub: Intimation regarding Board Meeting and Schedule of Earnings Call on Financial Results Dear Sir/ Madam, Pursuant to the Regulation 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform that the meeting of the Board of Directors of the Company will be held on Saturday, October 24, 2026, to inter-alia consider and approve the Unaudited Financial Results (standalone and consolidated) of the Company for the second quarter and half year ended September 30, 2026. Further, in continuation of our earlier letter dated September 29, 2026, the trading window shall remain closed for all the Designated Persons, Connected Persons, and their immediate relatives for dealing in securities of the Company from Thursday, October 1, 2026 till Monday, October 26, 2026 (both days inclusive). Further, pursuant to Regulation 30 read with Schedule III of the Listing Regulations, the Earnings Call to discuss the Company’s results and performance for the second quarter and half-year ended September 30, 2026, shall be held as per the below schedule: Event, Date and Time Telephone Numbers Primary Number: +91 22 6280 1143 Earnings Call on Tuesday, Secondary Number: +91 22 7115 8044 October 27, 2026 at 12:00 USA: 1 866 746 2133 PM IST/ 2:30 PM Singapore International Toll- UK: 0 808 101 1573 & Honkong/ 7:30 AM UK. Free Numbers: Singapore: 800 101 2045 Hong Kong: 800 964 448 You are requested to take the same on record. Yours faithfully, For J. K. Cement Limited Bhumika Sood Company Secretary & Compliance Officer M. No. ACS- 19326