Please find enclosed herewith Outcome, Proceedings, Voting Results and Scrutinizer''s Report of the 20th Annual General Meeting held on 31st July, 2026.

Cement Limited JSW Centre Opp. MMRDA Ground, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051. Tel : +91-22-4286 1000 Fax : 26502001 Website : www.jswcement.in CIN :– L26957MH2006PLC160839 Date: 31.07.2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Fort, Bandra Kurla Complex, Bandra (E), Mumbai 400 001, Mumbai - 400 051 Maharashtra, India Maharashtra, India Scrip Code: 544480 Symbol: JSWCEMENT Sub: Outcome, Proceedings, Voting Results and Scrutinizer's Report of the 20th Annual General Meeting held on 31st July 2026. Ref.: Regulations 30 and 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) Dear Sir/ Madam, The 20th Annual General Meeting (’AGM’) of the Members of JSW Cement Limited (the “Company”), was held on Friday, 31st July 2026 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The meeting commenced at 12:00 p.m. (IST) and concluded at 1:32 p.m. (IST). 69 Members attended the AGM through VC/ OAVM. All the items of business set out in the Notice were transacted and, as per the count of the valid votes and the report of the Scrutinizer, approved by the Members with the requisite majority. As required under Regulation 30 read with Para A (13) of Part A of Schedule III of the Listing Regulations, a summary of the proceedings of the AGM is enclosed herewith as Annexure 1. Further, pursuant to Regulation 44(3) of the Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the results of the remote e-voting together with the e-voting conducted at the AGM, in relation to the items of business transacted at the AGM, along with a copy of the Scrutinizer's Report dated 31st July 2026, are enclosed herewith as Annexure II. The results along with the Scrutinizer's Report are also placed on the Company's website at https://www.jswcement.in/ and the website of KFin Technologies Limited, the Registrar and Share Transfer Agent, at www.kfintech.com. Thanking you, For JSW Cement Limited Sneha Bindra Company Secretary and Compliance Officer Cement Limited JSW Centre Opp. MMRDA Ground, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051. Tel : +91-22-4286 1000 Fax : 26502001 Website : www.jswcement.in CIN :– L26957MH2006PLC160839 Annexure I Summary of the proceedings of the 20th Annual General Meeting of the Company The 20th Annual General Meeting (AGM or Meeting) of the Members of the Company was held on Friday, 31st July 2026 at 12:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the provisions of the Companies Act, 2013, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant circulars issued in this regard. Since the Meeting was conducted through electronic means without the physical presence of the Members, the proxy facility was not necessitated and, accordingly, was not provided for. The Company Secretary welcomed the Members and Directors to the Meeting. Mr. Seshagiri Rao MVS, Chairman and Non-Executive Director joined the Meeting from the Registered Office (Deemed Venue) of the Company. Mr. Parth Jindal, Managing Director; Mr. Nilesh Narwekar, Whole- time Director and CEO and Mr. Narinder Singh Kahlon, Director Finance and Commercial and Chief Financial Officer, also attended the Meeting from the Deemed Venue. All the other Directors including Mr. Aashish Kamat, Chairman of Audit Committee and Mr. Kantilal Narandas Patel, Chairman of Stakeholders Relationship Committee, Ms. Pankaj Kulkarni, Chairman of the Nomination & Remuneration Committee, Mr. Sumit Banerjee, Mr. Akshaykumar Chudasama, Mr. Raghav Chandra and Ms. Preeti Reddy attended the AGM through VC. The representatives of Deloitte Haskins & Sells LLP, Statutory Auditor, S. K. Jain & Co., Secretarial Auditor also attended the AGM through VC. The Company Secretary informed the Members that Ms. Meghana Mhatre, Practising Company Secretary, was appointed as the Scrutinizer for the remote e-voting and e-voting at the Meeting. The Members were informed that the Company had provided the facility for e-voting at the AGM and that accordingly, the Members present at the Meeting could cast their votes by means of e-voting available during the Meeting and for 15 minutes after the conclusion of the Meeting, if not voted earlier through remote e-voting. Further, it was informed that the Consolidated Voting Results along with the Scrutinizer's Report would be displayed on the website of the Company and on the website of KFin Technologies Limited, Registrar and Transfer Agent, and would also be intimated to the Stock Exchanges within the stipulated time. Mr. Seshagiri Rao MVS, Chairman of the Company chaired the AGM. The quorum being present, the Chairman called the Meeting to order. With the consent of the Members, the Notice convening the AGM was taken as read. The Chairman stated that the reports from the Statutory Auditor and the Secretarial Auditor did not contain any qualifications, reservations or adverse remarks and were therefore, taken as read with the permission of the Members present. The Chairman delivered his formal address stating that the listing of the Company on stock exchanges in Financial Year 2025-26 was a defining milestone and then continued with the updates on business operations, expansion, financial performance & growth and role of technology in the operations of the Company. Cement Limited JSW Centre Opp. MMRDA Ground, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051. Tel : +91-22-4286 1000 Fax : 26502001 Website : www.jswcement.in CIN :– L26957MH2006PLC160839 Thereafter, the following items as set out in the Notice convening the 20th AGM of the Company, were transacted at the AGM: Item No. Details of the Agenda Resolution Adoption of: a. the audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of 1. the Board of Directors and the Statutory Auditors thereon Ordinary b. the Audited Consolidated Financial Statement of the Company for the financial year ended 31st March, 2026, together with the Report of the Statutory Auditors thereon. Declaration of dividend of Rupee. 0.50/- per Equity Share of face value Rs. 10/- 2. Ordinary (i.e. 5%) Appointment of Mr. Seshagiri Rao MVS (DIN: 00029136) who retires by rotation as 3. Ordinary a Director and, being eligible, has offered himself for re-appointment 4. Remuneration payable to the Cost Auditors Ordinary 5. Payment of Commission to Non-Executive Directors Special The Chairman then invited the Members who had registered themselves as speakers, to express their views and raise queries on the Annual Report , Financial Statements or any other item of business laid out in the Notice of the AGM. In general, other than expressing their appreciation on the Annual Report, the speakers enquired about the on-going and future projects, capital expenditure plans, CSR activities and growth prospect of the Company. The Chairman, Managing Director and Chief Financial Officer then suitably responded to the queries raised by the Members. Post the Q&A session, the Chairman on behalf of the Board of Directors, thanked all the Members for attending and participating at the AGM. Upon completion of the e-voting process, the Meeting was declared as closed at 1:32 p.m. (IST). Thanking you, For JSW Cement Limited Sneha Bindra Company Secretary and Compliance Officer JSW CEMENT LIMITED Date of the AGM/EGM 31-07-2026 Total number of shareholders on record date 433597 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 0 Public: 0 No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 12 Public: 57 [Showing first 8,000 characters — download PDF for full document]