Copy of Newspaper Publication

JKLC: SECTL:SE:26 3rd July 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: Newspaper Advertisement of 86th Annual General Meeting This is to inform that the 86th Annual General Meeting (AGM) of the Company will be held on Thursday, the 30th July 2026 at 2:30 P.M., through Video Conference /Other Audio Visual Means. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the advertisement, published in "Financial Express" (English Language-All Editions) and "Jagruk Times" (Hindi Language-Sirohi Edition) newspapers on 3rd July 2026, in compliance with the Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May 2020. Notice of AGM, Integrated Annual Report for F.Y. 2025-26 and other related information will be submitted in due course of time. Thanking you For JK Lakshmi Cement Ltd. (Amit Chaurasia) Company Secretary FINRNCI AL ExpRess 8cm x 35crn X& aULy 202£ /Rr iEA llf:iIIIIgII FI I+)U / GIN: L74999RJ1938PLC019511 Regd. Office: Jaykaypuram, Basantgarh, District Sirohi, Rajasthan-307019 Secretarial Office: Gulab Bhawan, 3rd Floor (Rear Wing), 6A. Bahadur Shah Zafar Mary. New Delhi-110002 Email: Jklc.investors@jkmail.com,W ebsite: www.jklakshmicement.com Phone: 91-11-68201862, Fax: 02971-2'U417 INFORMATION REGARDING 86THA NNUAL GENERAL MEETING Dear Member(s) 1 The 8611A1n nual General Meeting (“AGM”) of the Members of JK LAKSHMIC EMENTL IMITEDw ill be held on Thursday,t he 30th July 2026 at 2:30 P.M., Indian Standard nme. through Mdeo Conference (“VC")/ Other Audio Visual Means (“OAVM”), in compliance with all the applicable provIsions of the Companies Act, 2013 (Act), Rules made thereunder and the SEBI (Listing Obligations and DisclosureR equirements)R egulations,2 015 (“SEBI Listing Regulations") read with all the applicable circulars on the matter issued by the Ministry of Corporate Affairs to transact the business set out in the Notice calling the AGM. Members attending the AGM through VC / OAVMs hall be reckonedf or the purposeo f quorum under SectIon 103 of the Act 2 In compliance with the aforesaid circulars, the Notice of AGM and the Financial Satements for the Financial Year 2025-26 along with Board’s Report, Auditors' Report and other documents required to be attached thereto (oollectively referred as 'Integrated Annual Report') will be sent only through electronic made to all the Members of the Companyw hose email addressesa re registered with the Company/Registrar and Share Transfer Agent (RTA) or Depository Participant (DP). The aforesaid documents will also be avaIlable on the website of the Company at www.jklakshmicement.com and at the websites of the Stock Exchangesi .e. BSE Ltd. at www.bseindia.com & National Stock Exchange of India Limited at www.n5eindia.com and Central Depository Services (IndIa) Ltd. at www.evotingindia.com 3 The Company is providingr emoie &voting facility (“remote evoting") to all its Members to cast their votes on all the resolutions set out in the Notice of the AGM. Additionally. the Company is providing the faclity ofvcling thrwgh &voting systemd uring the AGM (“e-voting’'). Detailed procedure for remote bvatlng/ ovoUng and partiapaUon in AGM through VC/OAVM by the Members (including for Members who are hdding shares in physical form or who have not registered their email addresses with Company/DPs) has been provided in the Notice of the AGM which will be sent to you shortly. 4 Manner of regIsterIng/updating E.maII addresses and Bank Account details ('KYC') for receiving Annual Report/ AGM NotIce and Dividend electronically: (A) Shares held in Physiml Mode: Please register/updatet he KYC details with the Company's RTA, MCS Share Transfer Agent Limited at 17S180, DSIDC Shed, 3'd Floor, Okhla Indl. Area, Phasol, New Delhb1 10020o r Email:a dmin@mcsregistmr.com in prescribed Form ISR-1 duly filled and signed along with other relevant forms. Members may access the relevant Forms available on the website of the Company at https ://www.jklakshmicement.com/kyc<iocuments/ (B) Shares held in Demat Mode: Please contact your DP and register/update your KYC details in your demat amount, as per the process advised by your DP. 5 Tax on Dividend: in accordance with the applicable provision of the Income Tax Act, 2025 (-the Act-), dividend income is taxable in the hands of Members and the Company is required to deduct tax at source from dividend paid to Members at the prescritnd rates. For the prescribed rates for various categories, please refer to the Act and the amendmentst hereof, if any, as well as our detailed communicationb eing sent to the Members which is available on the website of the Company at https://www.jklakshmicement.com/ tds€ommunicationJ, The Membersa re requested to register/update their PANw ith their DepositoryP articipant( tf shares held in electronic form) and Company / RTA (if shares held in physical form) 6 Members are requested to carefully read all the Notes set out in the Notice of the AGM including instructions for joining the AGM and manner of casting vote through remote &voting/&voting during the AGM_ Please write to the Company at its Secretarial Office for any assistance. 7 Second 100 Days Campaign . “Saksham Niveshak“ for KYC and other related updation To create awareness amongst Members to update their KYC details and claim their pending dividend before it gets transferred to the Investor Education and Protection Fund (“IEPF"). the Company has initiated second 100 Days Campaign -Saksham Niveshak” starling from 1s t April 2026 to 9th July 2026. During this campaign, the Members who have not claimed dividends or who have not updated their KYC or have any issues related to their unclaimed dividends and shares are requested to update their KYC as explained in the sukbpara (A) and (B) mentioned above ami claim their dividend, if any. 8. Special VUndowf or Transfer and Dematerialisation of Physical Securities In order to facilitate the investors to get rightful access to their Securities, it is hereby informed that SEBI wide its Circular No HO/38/13/11(2)2026-MiRSD-POD/1/3750/2ad2a6te d 3a" January 2026 has opened an another special windowf or a period of one year from 5th February 2026 to 4th February 2027 for transfer and dematerialisation of physical securities that were sold/purchased prior to 1'1A prIl 2019. The special window shall also be avaIlable for such transfer requestsw hich were submittede adier and were rejected/ returned/ not attendedt o due to deficimcv in the dcx;uments/ process / or otherwise.T he Securities so transferred under this window shall be mandatorilyc redited to the transferee only in demat mode and shall remain under lock-in for a period of one year from the date of registration of transfer. The proceduref or transfer of Securities and conditions to be fulfilled by the investor/transferee are given in the aforesaid SEBI Circular which can be accessed at https://www.jklakshmicement.com/other-filings-with- stockexchange/ For JK Lakshmi Cement Ltd SdI. ®B,;,S,';='bEP„f‘ Amit Chaurasia CompanyS ecretary JAbKOK TIMes (5IRDH\ eDITION) IKItjsetIMIG:a CEMENT LTD. CIN : L74999RJ1938PLC019511 C& JuLy 2o16 lt8tTanT€rfuq : ++W, X+WIT,f ®evf bid, vgern-307019 vftanTqfuq : '!nTqq H Tim?m (hnfOr), 6tl,W TgWrv®w t wf, # fqmt-11 0 o02 {+a : jklc.investors@jkmail.com, 8qVTgZ : www.jklakshmicement.com dR : 91-11-68201862,M R: 02971-244417 86qtmfBn vlwnwvw++d8 frI wmm, 1. ++aMlrfHzfafhh#NqMM 86qtqT$f6€mwrww ('M(q”) qlwMtwiq®rfTifn 30jRe2026 di€rqn2:30vjqNahqq+ wm3m fqfvil qT$f+1 ('HtM’) /an 3ITfvirf qqBU qq+F (“©tIHt{q”)+xrqq+89+i uftrPwrq2 013( uRrFBn)# yq©+rg vrqvHf + B [Showing first 8,000 characters — download PDF for full document]