J.K. CEMENT LTD — Board/Management Information 2021

Aug 20, 2021

JK Cement Ltd, CI N: L1 7229U P1 99 4PLC017 199 Registered Office

A Kam[a Tower, Kanpur-208001, U.P., lndia c +91 -512-2371478 to 85 Gr +91 -512-2399854 A shambhu.singh@jkcement.com (9 www.jkcement.com

Dated: 19.8.2021

National Stock Exchange of India Limited Listing Department Exchange Plaza, Bandra Kurla Complex, Bandra (East) Mumbai - 400051. Scrip Code: JKCEMENT ISIN: INE823G01014

Sub: Replv to the Clarification soueht- Appointment of A4ditional Director

Re: announcement dated 28-Mav-2021, reeardine appointment qf. Mr. Nidhipati Sinehania as an additional director in the categorv of Non-Executive Non Independent Director and apnointment of Mr. Aiav Naravan Jha as an Additional Director in the

Apropos to our announcement submitted on 28.5.202l,regarding appointment ofMr. Nidhipati Singliania as an additional director in the category ofNon-Executive Non Independent Director and appointment of Mr. Ajay Narayan Jha as an Additional Director in the category of Non-Executive Independent Director we hereby submit hereunder clarification sought by you:

Clarification to noint No.l:

Brief profile of appointing directors are as follows:

Brief Profile of the Directors:

l. Mr. Nidhinati Sinehania (Non-Executive Non-Independent Director)

Mr. Nidhipati Singhania, aged62yearc,is Grandson of Late Sir Padampat and Lady Anusuiya Singhaniaj Son oflate Shri Gopalkrishna Singhania and Late Smt Sulochana Devi Singhania. He las received immense explrience over the last thirty-eight years across myriad family businesses; Known for his Piople Management & Problem Solving skills, he is kind to transparent, efficient, meticulous and determined.

With a Master of Commerce from Kanpur University (1982), Mr. Singhania is currently serving as Chancellor of Sir Padampat Singhania University, Udaipur, Rajasthan - one of the leadini private, residential universities of Rajasthan offering Bachelors, Masters and Doctoral progrJ*^r. He is also Vice President at J.K. Organisation. As Director of Arr emm Holdings 'priiate Limited, he is reviving Indian handlooms & promoting Indian crafts & textiles, working with Kotah, Benaras & Chanderi weavers & master-weavers across the countrY, and exporting Indian textiles across the globe.

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Contd.2

Corporate Office

• e Padam Tower, 19 DDA Community Centre Okhta, Phase - 1, New Dethi - 1 10020, lndia
• ?e . +01 1 -49220000 € admin.padamtower@jkcement.com

d www,jkcement.com

Manufacturing Units at :

Nimbahera, Mangrot, Gotan (Rajasthan) | Muddapur (Karnataka) Jharti (Haryana) | Kaini (M.P.) | Atigarh (U.P.) i Batasinor (Gujarat)

Previously he has held various positions including Directors, JK Cotton Limited, Special Executive, Juggilal I(amlapat Cotton Spinning & Weaving Mills Company Ltd., Director, Plastic Products Limited, Special Executive, J.K. Synthetics Limited (Divisions: Fibretech Engineers, J.K. Tyre Cord and J.K. Acrylics.)

He is a Life Member at the Foundation for Organisational Research & Education (FORE), and Trustee of Shri Dwarikadheesh Temple Trust, Shri Radhakrishna Temple Trusto J.K. Charitable Trusto Shri Kamleshwarji Mahadeo Temple Trust and Kamla Town Trust.

Moreover, he is a Lifetime member at the Uttar Pradesh Cricket Association.

2. l\4r.Aiav N?ravqn Jbq (Non-Executive Independent Director)

Mr. Ajay Narayan Jha, aged 62 years, has superannuated from Indian Administrative Service in February 2019 (Manipur Cadre 1982 Batch). He is MA in History with First Class from St. Stephen's College, Delhi University, MA in Economic Policy Management from McGill University, Montreal, Quebec, Canada and M.Phil in Public Administration from Indian Institute of Public Administration, New Delhi.

He held various important positions with Goverrunent of India viz. Member, Fifteenth Finance Commission, Finance Secretary, Ministry of Finance, Government of India, Secretary, Ministry of Finance, Department of Expenditure, Secretary, Ministry of Environment, Forest & Climate Change to name a few. Earlier he held important position with Govt. of Manipur also. Besides he undertook intemational assignments and has published papers on elections and environment.

Clarification to point No.2:

Mr. Nidhipati Singhania, appointed as Non-Executive Non Independent Director, has no relationship with any Directors/ KMP of the Company except Mr. Raghavpat Singhania, Managing Director and Mr. Madhavkrishna Singhania, peputy Managing Director & CEO of the Company.

Mr. Ajay Narayan Jha, appointed as Non-Executive Independent Director of the Company has no relationship with any Directors /KMP of the Company.

Please consider this clarification favourably and oblige.

Thanking You.

Yours faithfully,

For J.K. Cement Ltd.

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Shambhu Head (Legal) & Company Secretary FCS-s836