JK Lakshmi Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve the Unaudited Financial ....

JKLC:SECTL:SE:26 23rd July 2026 1 BSE Ltd. 2 National Stock Exchange of India Ltd. Department of Corporate Services “Exchange Plaza” Phiroze Jeejeebhoy Towers Bandra-Kurla Complex Dalal Street Bandra (East) Mumbai – 400 001 Mumbai – 400 051 Security Code No. 500380 S y m b o l : JKLAKSHMI, Series : EQ Through: BSE Listing Centre Through: NEAPS Dear Sir/ Madam, Re: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of Board Meeting and Closure of Trading Window (1) We have to inform that a meeting of the Board of Directors of the Company will be held on Wednesday, the 29th July 2026, inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 1st Quarter ended 30th June 2026. (2) Further, in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct to Regulate, Monitor and Report Trading by the Designated Persons, the Trading Window of the Company is already closed from 1st July 2026 and shall reopen on 1st August 2026. Thanking you and assuring you our best co-operation at all times. Yours faithfully, For JK Lakshmi Cement Limited (Amit Chaurasia) Company Secretary