Press Release

JKLC: SECTL:SE:26 05th August 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: Outcome of Board Meeting held on 05th August 2026 Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we have to inform you that the Board at its meeting held today, which commenced at 2:00 P.M. and concluded at 3:45 P.M., inter alia, considered and approved Unaudited Financial Results (Standalone and Consolidated) for the 1st Quarter ended 30th June 2026. The copy of the aforesaid Results along with Limited Review Reports of Auditors of the Company thereon, is attached. The Results are also being published in the Newspapers as per the requirement of the Listing Regulations. A copy of the Press Release being issued by the Company after the said Board Meeting is also enclosed. Thanking you and always assuring you our best co-operation at all times. For JK Lakshmi Cement Ltd. 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