Shareholders meeting

SCL/SE/2026-27/ 31st July, 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: Summary of Proceedings of the 47th Annual General Meeting (AGM) of the Company Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith the Summary of Proceedings of the 47th Annual General Meeting (AGM) of the Company held on Friday, 31st July, 2026 at 03:00 P.M. at Registered office of the Company. Kindly take the same on record. Thanking 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 PROCEEDINGS OF THE 47TH ANNUAL GENERAL MEETING (AGM) Date, time and venue of the Meeting: The 47th AGM of the Company was held on Friday, 31st July, 2026 at 03:00 P.M. at “Rangmanch Auditorium”, Bangur Nagar, Beawar – 305 901 (Rajasthan) and concluded at 3:35 P.M. Brief Proceedings: • Mr. H.M. Bangur, Chairman of the Company presided over the meeting. Mr. Chandra Kumar Dhanuka, Chairman of the Audit Committee was present during the meeting. Mr. Zubair Ahmed, Chairman of Nomination cum Remuneration Committee and Stakeholders Relationship Committee, who could not attend the meeting due to preoccupation, had authorized Ms. Uma Ghurka (who is also member of Nomination cum Remuneration Committee and Stakeholder Relationship Committee) to represent him at the Annual General Meeting. • After ascertaining that the requisite quorum was present, the Chairman called the meeting in order. • The Chairman addressed the members. Chairman’s Speech was circulated among the members present at the meeting. • The members attending the meeting asked certain questions to the management of the Company, which were duly responded. • The Company had provided remote e-voting facility to the members to cast their vote electronically, for all the items mentioned in the Notice of 47th AGM. • Further, the facility for voting by polling paper was made available to the members who were present at the Meeting and had not cast their votes by remote e-voting. • Mr. Akshit Kumar Jangid, Practicing Company Secretary, acted as Scrutinizer for scrutinizing the voting through polling papers to be conducted at AGM in a fair and transparent manner and remote e-voting process. • As per Notice dated 6th May, 2026, convening the AGM of the Company, the following business were transacted at the AGM:- Item Details of the Agenda Resolutions No. (Ordinary/ Special) Ordinary Business 1 To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 and the Reports of the Board of Directors and Auditors Ordinary thereon; and Resolution b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 and the Report of the Auditors thereon. 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 Item Details of the Agenda Resolutions No. (Ordinary/ Special) 2 To confirm payment of Interim Dividend (₹ 80/- per equity Ordinary share) for the financial year ended 31st March, 2026. Resolution 3 To declare dividend of ₹ 70/- per Equity Shares as final Ordinary dividend, for the financial year ended 31st March, 2026. Resolution 4 To consider Re-appointment of Mr. Prashant Bangur (DIN: Ordinary 00403621), Director of the Company, who retires by rotation. Resolution Special Business 5 To consider Ratification of remuneration of M/s. K. G. Goyal Ordinary and Associates, Cost Accountants as Cost Auditors of the Resolution Company for the financial year ending on 31st March, 2027. • It was informed that the results of e-voting and voting through polling paper would be declared on receipt of Scrutinizer’s report and would be placed on the website of the Company as well as Company’s Registrar & Share Transfer Agent and e-voting service provider viz. NSDL. The results will also be informed to the Stock Exchanges where the Company’s securities are listed. • The meeting concluded with a Vote of thanks to the Chair. Note: The said summary of proceedings does not constitute minutes of the proceedings of the 47th Annual General Meeting. 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