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 The Board Meeting scheduled to be ....

Cement Limited JSW Centre Opp. MMRDA Ground, Bandra Kurla Comp lex, Bandra (East), Mumbai - 400 051. Tel : +91-22-4286 1000 Fax : 26502001 W CIe Nb s :–it e w 57w Mw H.js 2w 00c 6em PLe Cnt 1.i 6n 0 839 Date: 10.08.2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Dept. Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Bandra Kurla Dalal Street, Mumbai – 400 001. Complex, Bandra (E), Mumbai 400 051 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, Please refer to our letter dated August 3, 2026, whereby we had intimated that a meeting of the Board of Directors is scheduled to be held on Thursday, 13th August 2026, to consider, inter alia, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2026. We now hereby inform you that at the aforesaid meeting, the Board would also be considering: A proposal to raise funds by issuance of Non-Convertible Debentures in one or more tranches, subject to such regulatory/statutory approvals as may be required. The above is for your information and record. Thanking you, For JSW Cement Limited Sneha Bindra Company Secretary and Compliance Officer