J.K. CEMENT LTD — AGM Information 2025

Jun 30, 2025

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Digitally signed by SHAMBHU SINGH Date: 2025.06.30 18:38:23 +05'30'

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Date : 26/06/2025 Ref.No : 17212 Folio No./DP-CLID : IN30023915965454 Shares : 10

Sub: No�ce of 31[st] Annual General Mee�ng of the Members of JK Cement Limited and Integrated Annual Report (‘the Report’) for F.Y. 2024-2025.

Dear Member,

We are pleased to inform you that the 31[st] Annual General Mee�ng (‘AGM’) of the Members of JK Cement Limited (‘the Company’) is scheduled to be held on Friday the 18[th] July 2025 at 11:00 A.M (IST) through Video Conferencing (‘VC’) / Other Audio-Visual Means (‘OAVM’).

We wish to further inform you that on scru�ny of the shareholder’s database, we found that your e-mail address is not registered in your demat account / Folio number as on cut-off date, hence, we are unable to send the report electronically to you. Therefore, in accordance with Regula�on 36(1)(b) of the SEBI(LODR) Regula�ons, 2015 this le�er is issued by the Company to inform you that - - the Report can be accessed from the Company's website at the link: h�ps://www.jkcement.com/wp content/uploads/2025/06/JK Cement-AR-2024-2025.pdf.

Addi�onally, No�ce of the AGM and the Report is also available on the website of NSDL at www.evo�ng.nsdl.com and the Stock Exchanges on which the securi�es of the Company are listed, i.e., The BSE Limited and the Na�onal Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respec�vely.

Key details for the AGM are as under:

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----- Start of picture text ----- SR No Ac�vi�es Date1 e-Vo�ng Pla�orm Na�onal Securi�es Depository Limited (NSDL)2 Book Closure Wednesday the 9 [th] July 2025 to Friday 18 [th] July 20253 e-Vo�ng 1st Cut Off Friday 20 [th] June 20254 e-Vo�ng 2nd Cut Off Friday 11 [th] July 20256 e-Vo�ng Start Date Tuesday 15 [th] July 20259.00 AM (IST)7 e-Vo�ng End Date Thursday 17 [th] July 20255.00 PM (IST)8 Dividend (Record Date) 8 [th] July 2025----- End of picture text -----

Members holding shares in physical mode and those who have not updated their email addresses with the Company/ NSDL Database Management Limited, Registrar and Transfer Agent (RTA) are requested to update the same by wri�ng to shambhu.singh@jkcement.com and/or investor.ndmlrta@ndml.in . Members holding shares in demat are requested to register / update their email addresses with their respec�ve DPs.

You are also requested, to update your email address at the earliest either through your depository par�cipant for electronic holding or send a communica�on to us / our RTA to facilitate the upda�on and to con�nue receiving all important informa�on & documents therea�er & encourage Green Ini�a�ve.

Sincerely

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Shambhu Singh Vice President & Company Secretary FCS: 5836