It is hereby informed that the Board of Directors of Shree Global FZE, UAE, Wholly Owned Subsidiary of the Company, has approved the incorporation of a new wholly owned subsidiary Company in the People''s Republic of China.

SCL/SE/2026-27/ 14th October, 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 Re: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proposed incorporation of a Step Down Subsidiary Company Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby inform that the Board of Directors of Shree Global FZE, UAE, Wholly Owned Subsidiary of the Company, at its meeting held on 14th October 2026, has approved the incorporation of a new wholly owned subsidiary in the People’s Republic of China. The disclosures as required under Regulation 30 of SEBI Listing Regulations read with SEBI Master Circular dated 30th January, 2026 is given in Annexure-A. The Company has received the intimation from Shree Global FZE today i.e., 14th October, 2026. Kindly take the same on record. Thank you, Yours faithfully, 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 Annexure – A Sr. Particulars Details 1. Name of the entity, date & country of Name of the proposed company: Shree incorporation, etc. International Trading (Shanghai) Limited (under incorporation). Date of Incorporation: Not Applicable (To be incorporated) Country of incorporation: China 2. Name of holding company of the The company is being incorporated as a incorporated company and relation with Wholly Owned Subsidiary of Shree Global FZE. the listed entity 3. Industry to which the entity being Import, Export and Trading of Goods incorporated belongs 4. Brief background about the entity Company will be incorporated with a broad incorporated in terms of products / line objective of engaging in the business of of business import, export and trading in relation to machinery, equipment, industrial products, environmental protection equipment, and other allied products and services. 5. Brief details of any governmental or No approval required. regulatory approvals required for the incorporation 6. Nature of consideration - whether cash 100 % subscription to the initial paid-up share consideration or share swap and details capital in cash of the same 7. Cost of subscription / price at which the Company will be Incorporated with shares are subscribed Authorized Capital of RMB 5,000,000 8. Percentage of shareholding / control by Shree Cement Limited, holding Company of the listed entity and / or number of Shree Global FZE, will indirectly hold 100% shares allotted equity share capital of proposed company. 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