General Updates

Date: 21st August, 2026 The Corporate Relations Department. National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (East) Mumbai - 400001 Mumbai - 400051 Script Code: 532986 Script Symbol: NIRAJ Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Incorporation of “Niraj Group Foundation” for Undertaking CSR Activities of the Company Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, we hereby inform you that we, M/s. Niraj Cement Structurals Limited has Incorporated “Niraj Group Foundation” a Section 8 Company, limited by guarantee for carrying out Social Welfare and Corporate Social Responsibility (CSR) activities. Disclosure as required under Regulation 30 of SEBI LODR Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as “Annexure I”. This is for your information and records. Kindly take a note of the same. Thanking you, Yours faithfully, For Niraj Cement Structurals Limited Anil Anant Jha Company Secretary & Compliance Officer ACS: 66063 Encl: as above CIN: L26940MH1998PLC114307 HEAD OFFICE: Unit No. 820 to 825, Commercial Building, Wadhwa, Dukes Horizon, ST Road, Nr. R K Studio, D G Patil Road, Mumbai - 400088 Tel.: 66027100 Fax: 25518736 E-mail: info@niraj.co.in Website: www.niraj.co.in Annexure I Sr. Details of events that need to be Information of such event(s) No. provided 1. Name of the entity, date & country of Name of the Company: Niraj Group incorporation, etc. Foundation. Date and Country of Incorporation: 20th August, 2026, India 2. Name of holding company of the Niraj Cement Structurals Limited is the incorporated company and relation Holding Company of the Niraj Group Foundation. with the listed entity. 3. Industry to which the entity being Niraj Group Foundation is established with incorporated belongs. the objective of undertaking and implementing social welfare and Corporate Social Responsibility (CSR) initiatives. 4. Brief background about the entity Niraj Group Foundation has been incorporated in terms of products / incorporated with the primary objective for line of business. carrying out social welfare and Corporate Social Activities in accordance with Section 135 of the Companies Act, 2013. 5. Brief details of any governmental or Not Applicable regulatory approvals required for the incorporation. 6. Nature of consideration - whether Niraj Group Foundation has been cash consideration or share swap and incorporated as a company limited by details of the same. guarantee not having share capital. Hence, there is no cash consideration or share swap involved. 7. Cost of subscription / price at which Not Applicable the shares are subscribed 8. Percentage of shareholding/ control Niraj Group Foundation has been by the listed entity and / or number of incorporated as a company limited by shares allotted. guarantee and does not have share capital. Niraj Cement Structurals Limited shall have control over the management and affairs of Niraj Group Foundation. CIN: L26940MH1998PLC114307 HEAD OFFICE: Unit No. 820 to 825, Commercial Building, Wadhwa, Dukes Horizon, ST Road, Nr. R K Studio, D G Patil Road, Mumbai - 400088 Tel.: 66027100 Fax: 25518736 E-mail: info@niraj.co.in Website: www.niraj.co.in