JK Lakshmi Cement Limited — Call Transcript 2022

Jan 21, 2022

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JKLC:SECTL:SE:22 21[st] January 2022

1 BSE Limited 2 National Stock Exchange of India Ltd. Department of Corporate Services “Exchange Plaza” Phiroze Jeejeebhoy Towers Bandra-Kurla Complex Dalal Street Bandra (East) Mumbai – 400 001 Mumbai – 400 051 Security Code No. 500380 Symbol: JKLAKSHMI, Series : EQ Through: BSE Listing Center Through: NEAPS

Dear Sir/ Madam,

Re: Conference Call organized by PhillipCapital (India) Private Limited on 3[rd] February 2022 at 4:00 P.M.

1. In terms of the Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto, we have to inform you that PhillipCapital (India) Private Limited has organised a Conference Call on Thursday, 3[rd] February 2022 at 4:00 P.M. with Dr. Shailendra Chouksey, Whole-time Director and Shri Sudhir Bidkar, CFO of the Company to discuss Company’s Q3 Financial Results for Financial Year 2021-22, details attached.

2. This is for your information and necessary action. You may contact our CFO for any details.

Thanking you,

Yours faithfully, For JK Lakshmi Cement Limited BRIJESH KUMAR DAGA Digitally signed by BRIJESH KUMAR DAGA DN: c=IN, o=Personal, pseudonym=a95393bcffe84fe25eb10545b473a9b2758b83fc77a979fc27e4f69302e64d35, postalCode=110076, st=DELHI, serialNumber=b72bde3ab61abfa2ccc3c100cfca6671e803ffafd86839e6d2dc9e1b510f6c00, cn=BRIJESH KUMAR DAGA Date: 2022.01.21 16:33:08 +05'30'

(B.K. Daga) Sr. Vice President & Company Secretary

Encl: a.a.

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Admin Office: Nehru house, 4, Bahadur Shah Zafar Marg, New Delhi-110 002: Phone : 33001142 / 33001112; Fax: 91-011-23722251/23722021

E-mail;jklc.customercare@jkmail.com;Website:www.jklaksmi.com,CIN :L4999RJ1938PLC019511 Regd. & Works Office: Jaykaypuram, Dist. Sirohi, Rajasthan; Phone:02971-244409/244410;Fax:02971-244417;E-mail: lakshmi_cement@lc.jkmail.com Secretarial Deptt: Gulab Bhawan (Rear Wing) 3[rd] Floor:, 6A Bahadur Shah Zafar Marg, New Delhi-110002; Phone:30179860,33001142,33001112; Fax;91-11- 23739475,E-mail:bkdaga@jkmail.com

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Conference Call Invitation

Quarterly Call

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----- Start of picture text ----- PhillipCapital (India) Private Limited is hosting & organizing a call with Senior Management Team of----- End of picture text -----

JK Lakshmi Cement Limited JKLC IN*

Q3FY22 Call[#]

Speakers

Dr. Shailendra Chouksey (Whole-time Director) Mr. Sudhir Bidkar (CFO)

Thursday – 3[rd] February 2022 @ 04:00 PM IST / 06:30 PM Singapore & Hong Kong / 10:30 AM UK

*JKLC is also the holding company of Udaipur Cement Works Limited (UCWL) and therefore,

financial performance of UCWL can also be discussed on this call.

Call Leader

Vaibhav Agarwal

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Dial-in Numbers

Primary Number: +91 22 6280 1143 Secondary Number: +91 22 7115 8044 Toll Free Numbers - USA: 1 866 746 2133 / UK: 0 808 101 1573 / Singapore: 800 101 2045 / Hong Kong: 800 964 448

• #PhillipCapital (India) Private Limited remains committed to adhere to all regulatory guidelines and follow the best governance and transparency practices. Therefore: • The proceedings of this call will be recorded.

• The list and full details of participants on the call will be shared by us with the corporate. Participants are expected to provide true and legitimate details.

• All necessary disclosures on Stock Exchanges (including call invite intimation, recording details & call transcript) is expected to be complied by the respective corporate.