Updates

SCL/SE/2026-27/ 8th July, 2026 National Stock Exchange of India Limited, BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra – Kurla Complex, Bandra (East) Dalal Street, MUMBAI – 400 051 MUMBAI – 400 001 SCRIP CODE: SHREECEM EQ SCRIP CODE 500387 Debt Segment NCD ISIN: INE070A07061 Debt Segment NCD ISIN: INE070A07061 Attn: Listing Department Re:- Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the Company has sent a letter providing the weblink, including the exact path of the Notice of AGM and Integrated Annual Report for the Financial Year 2025-26, to those Members who have not registered their e-mail addresses with the Company/Depositories. A copy of the letter is enclosed herewith as “Annexure – A”. This is for your information and record. Thanking you, Yours faithfully, For SHREE CEMENT LIMITED (S.S. KHANDELWAL) COMPANY SECRETARY Shree Cement Limited Corporate office: DLF Epitome, Building No. 5, Tower B, 9th Floor, DLF Cyber City, Gurugram, Haryana - 122002 Tel.: +91-124-4699200 I www.shreecement.com I CIN: L26943RJ1979PLC001935 Registered Office: Bangur Nagar, Beawar, Rajasthan -305901 I Tel.: 01462-228101-06 I shreebwr@shreecement.com Group Corporate Office: 21 Strand Road, Kolkata, West Bengal - 700001 Annexure - A Ref. No.: xx1 Date: 07/07/2026 Shareholder Name Folio/DP ID/ Client ID: xxxxxxxxxxxxxxxx Add 1 Add 2 Sub.: Notice of 47th Annual General Meeting (AGM) of Shree Cement Limited and Integrated Annual Report for the Financial Year 2025-26. Dear Shareholder, We are pleased to inform you that the 47th Annual General Meeting ('AGM') of the Members of Shree Cement Limited (‘the Company’) is scheduled to be held on Friday, 31st July, 2026 at 03:00 P.M. (IST) at “Rangmanch Auditorium”, Bangur Nagar, Beawar – 305901 (Rajasthan). As per Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) the web-link including the exact path where complete details of the Annual Report are available, is required to be sent to those member(s) who have not registered their email address either with the Company or Depository or Registrar & Share Transfer Agent of the Company. Since your e-mail address is not registered, we are unable to send the Notice of AGM and Integrated Annual Report electronically to you. Accordingly, the web-link including the exact path where the Notice of AGM and Integrated Annual Report for the Financial Year 2025-26 are available; is as under: https://shreecement.com/uploads/investors/Annual_Report_2025_2026.pdf Key details for the AGM are as under: Sr. No. Activities Date 1. Record date for final dividend Friday, 17th July, 2026 2. Cut-off date for voting Friday, 24th July, 2026 3. e-Voting Start Date Tuesday, 28th July, 2026 at 9:00 A.M. (IST) 4. e-Voting End Date Thursday, 30th July, 2026 at 5:00 P.M. (IST) For more details, please refer Notice of AGM. In case you have any queries, please feel free to contact our investor relations department at Email Id: investor.helpdesk@in.mpms.mufg.com or Phone: +91-8108116767. Thanking you, Yours faithfully, For SHREE CEMENT LIMITED Sd/- S.S. Khandelwal Company Secretary (Membership No. F5421) This is a computer-generated letter, hence does not require signature Shree Cement Limited Corporate office: DLF Epitome, Building No. 5, Tower B, 9th Floor, DLF Cyber City, Gurugram, Haryana - 122002 Tel.: +91-124-4699200 I www.shreecement.com I CIN: L26943RJ1979PLC001935 Registered Office: Bangur Nagar, Beawar, Rajasthan -305901 I Tel.: 01462-228101-06 I shreebwr@shreecement.com Group Corporate Office: 21 Strand Road, Kolkata, West Bengal - 700001