J.K. CEMENT LTD — Major Shareholding Notification 2019

Nov 20, 2019

GIN : 117229UP'1994P1C017199 ISO 9001:2000 & ISO 14001 CERTIFIED COMPANY

No. JKCL/SEI 3 5 120 19 -20 20.t1.2019

The Bombay Stock Exchange Ltd., Corporate Relationship Department, l't floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai-400001. Kind Attn: Mr. Sydney Miranda (AGIvf) Scrip Code :532644 ISIN.INE 823G01014)

National Stock Exchange of India Ltd., Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai-400051 Kind Attn: Mr. Hari K (Asstt. V.P.) Scrip Code: JKCEMENT (ISIN.INE 823G01014)

Dear Sirs,

Re: Reportinq of intimation received from Promoters of J.K. Cement Ltd (JKC)

This is to bring to your kind notice that vide letter dated 20.11.2019 M/s Yadu International Ltd., Promoter of JKC has informed its intention to acquire 6,35,000 Equity Shares of Smt. Sushila Devi Singhania, a Promoter Group person. This acquisition tantamounts to transfer inter se between Smt. Sushila Devi Singhania, a promoter Group person to M/s Yadu International Ltd. a promoter of JKC.

We have been informed that these transfers are proposed to be affected by way of Block Deal through Stock Exchange(s). This would help in maintaining continuity of management and align ownership interest.

This letter is being issued for the general information of the shareholders of the Company.

Yours faithfully, For J.K. Cement. Ltd.

$Xp^"rE UJ

Shambhu Singn( Asst. Vice President (Legal) & Company Secretary.

J. K. Gement Works, Nimbahera J. K. Gement Works, Mangrol J. K. Gement Works, Gotan J. K. Gement Works, Muddapur UNITS

J. K. Gement Works, Jharli J. K. White Gement Works, Gotan J. K. White, Katni J. K. Power, Bamania

Phone : +91-512-2371478to 81 Fax (Office) : +91-512-2399854 Telefax (Direct) : +91 -512-2332665 E-mail : shambhu.singh@kcement.com Website :wwwjkcement.com

Registered Office : Kamla Tower, Kanpur - 208 001 (U.P.) INDIA