JSW Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve un-audited Standalone and Consolidated ....

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: 3.8.2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Dalal Street, Exchange Plaza, C-1, Block G, Bandra Kurla Fort, Complex, Bandra (E), Mumbai - 400 051 Mumbai 400 001, Maharashtra, India Maharashtra, India Scrip Code: 544480 Symbol: JSWCEMENT Sub: Prior Intimation of Board Meeting Ref: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) Dear Sir/ Madam, Pursuant to Regulation 29 of Listing Regulations and other applicable provisions, if any, we wish to inform you that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th August, 2026 to inter-alia, consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended 30th June, 2026. In view of the above and further to our intimation dated 29th June, 2026, the trading window for dealing in the securities of the Company has been closed for all the Designated Persons and their immediate relatives from 1st July, 2026 to 15th August, 2026 (both days inclusive). The above is for your information and record. Thanking you, For and on behalf of JSW Cement Limited Sneha Bindra Company Secretary and Compliance Officer