JK Lakshmi Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

JKLC:SECTL:SE:26 27th 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 Through: BSE Listing Centre Through: NEAPS Security Code No. 500380 Symbol: JKLAKSHMI, Series: EQ Dear Sir/ Madam, Re: Intimation for Re-scheduling the Date of the Board Meeting Kindly refer to our letter of even no. dated 23rd July 2026, regarding intimation of Board Meeting to be held on Wednesday, 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. We wish to inform you that due to unavoidable circumstances, the said Board Meeting has been re-scheduled and will now be held on Wednesday, 5th August 2026, inter alia, to consider and approve the the Unaudited Financial Results (Standalone and Consolidated) of the Company for the 1st Quarter ended 30th June 2026. 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 8th August 2026. Thanking you and always assuring you our best co-operation at all times. For JK Lakshmi Cement Ltd. (Amit Chaurasia) Company Secretary