Star Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve Update on board meeting In continuation to our letter dated 26th October, 2026 regarding the intimation of Board Meeting to be held on Friday, 06th November, 2026 inter alia, to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for ....

Date: 02nd November, 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), Sub: Addendum to the Notice of the Board Meeting dated 26th October, 2026 In continuation to our letter dated 26th October, 2026 regarding the intimation of Board Meeting to be held on Friday, 06th November, 2026 inter alia, to consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September, 2026, pursuant to Regulation 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby further given that the Board of Directors of the Company at the said meeting may inter-alia, consider and declare Interim Dividend for the Financial Year 2026-27 and fix the ‘Record Date’ for the same. It is further notified that the Trading Window in terms of Company's Internal Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons will reopen on 09th November 2026. This is for your information and record. Thanking you, For Star Cement Limited Debabrata Thakurta Company Secretary (M. No.: F6554)