Intimation regarding receipt of order from Registrar of Companies, ROC-Uttar Pradesh-I

JKCL/SE/2026-27/49 August 14, 2026 BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Fort, Mumbai-400001 Bandra (E), Mumbai-400051 Through: BSE Listing Centre Through: NEAPS Scrip Code: 532644 Scrip Code: JKCEMENT Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 of Listing Regulations, we would like to inform you that, the Company had voluntarily filed an application for adjudication of penalties under Section 454 of the Companies Act, 2013 (“the Act”), admitting the delays in filing Form BEN-2 in respect of Significant Beneficial Owner (“SBO”). Upon consideration of the submissions made by the Company and the facts and circumstances of the case, the penalty has been imposed under section 90 (11) for violation of the section 90 (4) of the Act read with Rule 4 of the Companies (Significant Beneficial Owners) Rules, 2018 on the Company and its officer(s) in default. The disclosure regarding the same is attached herewith as Annexure – A. Kindly take the same on record. Thanking you, Yours faithfully, For J. K. Cement Limited Bhumika Sood Company Secretary & Compliance Officer M. No. ACS- 19326 Annexure-A Sr. Particulars Details 1 Name of the Authority Registrar of Companies, ROC Uttar Pradesh I 2 Nature and details of the action(s) On the basis of voluntarily application filed and further taken, initiated or order(s) passed submission made by the Company, the penalty imposed under section 90 (11) for violation of the section 90 (4) of the Companies Act, 2013 read with Rule 4 of the Companies (Significant Beneficial Owners) Rules, 2018 on the Company and its following officer(s) in default: Sr. Name Amount No. (in Rs.) 1 J. K. Cement Limited 5,00,000 2 Dr. Raghavpat Singhania (Managing Director) 1,00,000 3 Mr. Madhavkrishna Singhania (Joint Managing 1,00,000 Director & CEO) 4 Mr. Ajay Kumar Saraogi (Dy. Managing Director 1,00,000 & CFO) 5 Mr. Shambhu Singh (Previous Company 1,00,000 Secretary) 6 Ms. Bhumika Sood (Present Company 64,600 Secretary) 3 Date of receipt of direction or Order received on August 13, 2026 at 7.40 P.M. order, including any ad-interim or interim orders, or any other communication from the authority 4 Details of the violation(s) Delay in filing of Form BEN-2 in respect of Significant /contravention(s) committed or Beneficial Owner alleged to be committed 5 Impact on financial, operation or The order does not have major financial impact on the other activities of the listed entity, Company. quantifiable in monetary terms to the extent possible For J. K. Cement Limited Bhumika Sood Company Secretary & Compliance Officer M. No. ACS- 19326