JSW Cement Ltd — BSE/NSE Announcements

BSEAGM/EGMResults31 Jul 2026

JSW Cement Ltd

Please find enclosed herewith Outcome, Proceedings, Voting Results and Scrutinizer''s Report for the 20th Annual General Meeting held on 31st July, 2026.

JSW Cement Ltd held its 20th Annual General Meeting (AGM) on July 31, 2026, through video conferencing. The meeting was attended by 69 members, and all items of business were transacted with the requisite majority. The results of the remote e-voting and e-voting conducted at the AGM, along with the Scrutinizer's Report, are available on the company's website and the website of KFin Technologies Limited.

Please find attached disclosure relating to issuance of Corporate Guarantee.

JSW Cement Ltd has issued a corporate guarantee worth USD 29.24 million (AED 107,400,000) to secure a loan for its subsidiary JSW Cement Middle East L.L.C -SPC to set up a cement grinding unit in Fujairah, UAE.