Intimation of 25th Annual General Meeting scheduled to be held on Friday, 25th September, 2026.

Date: 07th August, 2026 To, To, The Listing Department, The Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block-G Phiroze Jeejeebhoy Towers Bandra Kurla complex, Bandra-East Dalal Street Mumbai-400 051 Mumbai-400 001 Symbol: STARCEMENT Scrip Code: 540575 Dear Sir(s)/Madam(s), Sub: Outcome of the Board Meeting held on 07th August, 2026 Ref.: Regulation 30, 33 and 42 of SEBI (LODR) Regulations, 2015 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 07th August, 2026, inter alia, has approved the followings: 1. Un-audited Standalone & Consolidated Financial Results Further to our letter dated 31st July, 2026 please note that as per recommendation made by the Audit Committee, the Board of Directors of the Company at their duly convened meeting held today i.e., 07th August, 2026 inter alia, has taken on record and approved the Unaudited Standalone and Consolidated financial results of the Company for the first quarter ended 30th June, 2026. A copy of the Unaudited Standalone and Consolidated financial results of the Company for the first quarter ended 30th June, 2026 along with Limited Review Reports as submitted by the Company’s Statutory Auditors are enclosed for your information and records. 2. Re-appointment of Managing Director(s) and Executive Director Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended, we hereby inform you that as per recommendation made by the Nomination and Remuneration Committee, the Board of Directors at its meeting held today i.e., 07th August, 2026 subject to the approval of the members of the Company at the ensuing Annual General Meeting and other applicable approvals, if necessary, has re-appointed following Managing Director(s) and Executive Director for a further period of 3 (three) years effective from 1st April, 2027 upto 31st March, 2030: (1) Mr. Sajjan Bhajanka as Chairman & Managing Director effective from 1st April, 2027 upto 31st March, 2030 (present term will expire on 31st March, 2027), (2) Mr. Sanjay Agarwal as Managing Director effective from 1st April, 2027 upto 31st March, 2030 (present term will expire on 31st March, 2027). (3) Mr. Prem Kumar Bhajanka as Vice Chairman & Managing Director effective from 1st April, 2027 upto 31st March, 2030 (present term will expire on 31st March, 2027). (4) Mr. Pankaj Kejriwal as Executive Director effective from 1st April, 2027 upto 31st March, 2030 (present term will expire on 31st March, 2027). We confirm that Mr. Sanjay Agarwal and Mr. Pankaj Kejriwal are not related to any Directors of the Company except Mr. Sajjan Bhajanka, who is father of Mr. Keshav Bhajanka, Non-Executive Director and Mr. Prem Kumar Bhajanka who is father of Mr. Tushar Bhajanka, Managing Director & CEO and all the above Directors are not debarred from holding the office of Directors pursuant to order of any Regulatory Authority. Requisite disclosure as required pursuant to SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 as amended in relation to the abovementioned matters, are enclosed as Annexure-A. 3. Intimation of Annual General Meeting (AGM) Date & Book Closure date: Pursuant to the circulars issued by the Ministry of Corporate Affairs and the Securities & Exchange Board of India from time to time, the Twenty Fifth Annual General Meeting of the Company will be convened on Friday, 25th September, 2026 at 11.30 a.m. through Video Conferencing / Other Audio Video Means (VC/ OAVM) facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. In terms of Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday 19th September, 2026 To Friday 25th September, 2026 (both days inclusive) for the purpose of Twenty Fifth Annual General Meeting of the Company. In conformity with the applicable regulatory requirements, the Annual Report for 2025-26, including the AGM Notice which contains the e-voting process and manner of attending the AGM through VC, will be sent only through electronic mode to those Members whose email addresses are registered with the Company/Depository in due course. Name of the Company: Star Cement Limited Security Symbol/ Type of Security & Book Closure Purpose Code Paid up value NSE : STARCEMENT Equity Share of Face Saturday 19th Annual General Value of Re. 1/- each September, 2026 To Meeting on Friday, BSE : 540575 Friday 25th September, fully paid up 25th September, 2026 2026 at 11.30 a.m. (both days inclusive) The meeting of the Board of Directors commenced at 12:35 p.m. and concluded at 01:45 p.m. The aforesaid information is being uploaded on the Company’s website at www.starcement.co.in Thanking you, For Star Cement Limited Debabrata Thakurta Company Secretary (M. No.: F6554) Encl. as stated. Annexure-A Brief details, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 as amended with respect to the re-appointment of Managing and Executive Directors. Sl. Particulars Disclosure 1. Reason for change (appointment, There is only re-appointment of Managing re-appointment, resignation, Director(s) and Executive Director whose present removal, death or otherwise) term will expire on 31st March, 2027. 2. Date and term of appointment Mr. Sajjan Bhajanka, Mr. Sanjay Agarwal and Mr. w.r.t. change in designation Prem Kumar Bhajanka will act as Managing Director(s) and Mr. Pankaj Kejriwal will act as Executive Director w.e.f 1st April, 2027 till 31st March, 2030 subject to approval of the shareholders at the ensuing Annual General Meeting. 3. Brief Profile (in case of Not Applicable. appointment) 4. Disclosure of relationships Mr. Sanjay Agarwal, and Mr. Pankaj Kejriwal are not between directors (in case of related to any Directors of the Company except Mr. appointment of a director) Sajjan Bhajanka, who is father of Mr. Keshav Bhajanka, Non-Executive Director and Mr. Prem Kumar Bhajanka who is father of Mr. Tushar Bhajanka, Managing Director & CEO. You are kindly requested to take the same on your record. Thanking you, For Star Cement Limited Debabrata Thakurta (Company Secretary) (M. 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