Shareholders meeting

JKLC: SECTL:SE:26 6th 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 Security Code No. 500380 S y m b o l : JKLAKSHMI, Series : EQ Through: BSE Listing Centre Through: NEAPS Dear Sir/ Madam, Re: Notice of AGM and Integrated Annual Report 2025-26 We have to inform you that 86th Annual General Meeting (AGM) of the Company will be held on Thursday, the 30th July 2026 at 2:30 P.M. Indian Standard Time through Video Conference (VC)/ Other Audio Visual Means (OAVM). Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we submit herewith Integrated Annual Report for the Financial Year 2025-26 ended 31st March 2026 along with the Notice convening the 86th AGM, being sent to the Members by email whose email addresses are registered with the Company/Registrar and Share Transfer Agent: MCS Share Transfer Agent Ltd., New Delhi (RTA)/Depository Participant(s). The Integrated Annual Report and Notice of the AGM are also uploaded on the website of the Company at www.jklakshmicement.com. Further, pursuant to Regulation 36 of the SEBI Listing Regulations, Company has sent a letter providing the weblink, including the exact path and Quick Response Code, where complete Integrated Annual Report along with notice of AGM is available to those Members who have not registered their email addresses with the Company / RTA/Depository Participant. A copy of the aforesaid letter is also attached herewith. In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI Listing Regulations, the Company is pleased to provide the Members, facility to exercise their right to vote by electronic means at the 86th AGM and the business mentioned in the AGM Notice may be transacted through e-voting services provided by Central Depository Services (India) Limited. The details such as manner of casting vote through e-voting, attending the AGM through VC /OAVM and registering / updating email addresses etc. have been set out in the Notice of the AGM. The Company has fixed 23rd July 2026 (Thursday) as the 'Cut-off date' for ascertaining the names of the Member, holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically during the remote e-voting period i.e. from 25th July 2026 (10.00 A.M.) to 29th July 2026 (5.00 P.M.) and also during the AGM in respect of business to be transacted at the aforesaid AGM. You are requested to disseminate the above intimation on your website. Thanking you Yours faithfully, For JK Lakshmi Cement Limited (Amit Chaurasia) Company Secretary Encl: a.a. (a) National Securities Depository Ltd. (E-mail: manish.sharma@nsdl.co.in) (b) Central Depository Services (India) Ltd. (E-mail: GreenInitiative@cdslindia.com) (c) MCS Share Transfer Agent Ltd. (E-mail: admin@mcsregistrars.com) CIN: L74999RJ1938PLC019511 Nehru House, 4, Bahadur Shah Zafar Marg, New Delhi -110 002 Email: jklc.investors@jkmail.com; Website: www.jklakshmicement.com Phone: 91 - 11-6820 1862; Fax: 02971-244417 NOTICE NOTICE is hereby given that the 86th Annual General 5. To consider and if thought t to pass, the following as Meeting of the Members of JK LAKSHMI CEMENT a Special Resolution: LIMITED will be held on Thursday, the 30th July 2026 at "RESOLVED that pursuant to the provisions of Sections 2:30 P.M. Indian Standard Time, through Video 196, 197, 198 & 203 read with Schedule V to the Conference (VC) / Other Audio Visual Means (OAVM), to Companies Act, 2013 (Act) and the Rules made transact the following business: thereunder, Regulation 17 of the SEBI (Listing ORDINARY BUSINESS Obligations and Disclosure Requirements) Regulations, 1. T o receive, consider and adopt (a) the audited 2015 (Listing Regulations) and all other applicable standalone nancial statements of the Company for provisions, if any, of the Act and the Listing the nancial year ended 31st March 2026 and the Regulations, including any statutory modication or Reports of the Board of Directors and Auditors re-enactment thereof for the time being in force and thereon; (b) the audited consolidated nancial based on the recommendation of the Nomination and statements of the Company for the nancial year Remuneration Committee and the Board of Directors ended 31st March 2026 and the Report of the of the Company and subject to such other approval(s) Auditors thereon. as may be required, re-appointment of Smt. Vinita Singhania (DIN: 00042983) as Chairperson & 2. To declare Dividend. Managing Director of the Company for a period of ve 3. To appoint a Director in place of Dr. Arun Kumar years with effect from 1st August 2026, be and is Shukla (DIN: 09604989), who retires by rotation and hereby approved on the terms of remuneration as set being eligible, has offered himself for re-appointment. out in the Statement under Section 102 of the Act SPECIAL BUSINESS annexed hereto which shall be deemed to form part 4. To consider and if thought t to pass, the following as hereof which in any nancial year may exceed 5% of an Ordinary Resolution: the net prots of the Company, subject to the overall limits for all managerial persons specied in Section "RESOLVED that pursuant to the provisions of Section 197 read with other relevant provisions of the said Act 148 of the Companies Act, 2013 and the Companies and in the event of inadequacy or absence of prots (Audit and Auditors) Rules, 2014, including any under Section 197 and other provisions of the said Act statutory modication or re-enactment thereof for the in any nancial year, the remuneration comprising time being in force, remuneration of M/s R.J. Goel & salary, perquisites, allowances & benets and Co., the Cost Accountants, appointed by the Board of performance linked incentive, as approved herein be Directors of the Company as the Cost Auditors, to paid to her as minimum remuneration in accordance conduct the audit of the cost records of the Company with the provisions of Schedule V to the Act for a for the Financial Year 2026-27 commencing 1st April period not exceeding three years in the aggregate. 2026, of `4 Lakh (Rupees Four Lakh only), in addition to applicable taxes and reimbursement of travelling RESOLVED FURTHER that the Board of Directors of the and other out-of-pocket expenses actually incurred by Company or a Committee thereof, be and is hereby the said Auditors in connection with the Cost Audit, authorised to vary and/or revise the remuneration of be and is hereby ratied and conrmed. Smt. Vinita Singhania as Chairperson & Managing Director from time to time within the overall limits RESOLVED FURTHER that the Board of Directors of the approved herein and settle any question or difculty in Company or a Committee thereof, be and is hereby connection therewith and incidental thereto." authorised to do all acts, deeds, matters and things as may be deemed necessary and / or expedient to give effect to this Resolution." Regd. Ofce: Jaykaypuram - 307 019 By Order of the Board Distt. Sirohi (Rajasthan) Amit Chaurasia Date: 2nd July 2026 Company Secretary NOTES (1) A Statement pursuant to Section 102 of the Nomination and Remuneration Committee and Companies Act, 2013 (the Act) in respect of Item Nos. Stakeholders Relationship Committee, Auditors etc. 4 and 5 of the Notice set out above, is annexed who are allowed to attend the AGM without hereto. The relevant details as required under restriction on account of rst come rst served basis. Regulation 36(3) of the Securities and Exchange Board (6) The Register of Directors and Key Managerial Personnel of India (Listing Obligations and Disclosure and their shareholding maintained under Section 170 R [Showing first 8,000 characters — download PDF for full document]