JK Lakshmi Cement Limited — Call Transcript 2024

Feb 8, 2024

JKLC:SECTL:SE:24 8[th] February 2024

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1 BSE Ltd. 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 Centre Through: NEAPS

Dear Sir/ Madam,

Re: Conference Call organized by PhillipCapital on 13[th] February 2024 at 5:30 P.M. IST

1. This is continuation of our letter of even no. dated 1[st] February 2024 submitted under Regulation 30(6) read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimating that PhillipCapital (India) Private Limited has organised a Conference Call on Friday, 9[th] February 2024 at 4:00 P.M. IST to discuss Company's Financial Results for the Quarter and Nine Months ended 31[st] December 2023 (‘Financial Results’).

In this reference, please note that the aforesaid conference call has been rescheduled to Tuesday, 13[th] February 2024 at 5:30 P.M. IST to discuss the above Financial Results with Shri Arun Kumar Shukla, President & Director and Shri Sudhir Bidkar, CFO of the Company, as per details attached.

1. 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 AMIT Digitally signed by AMIT CHAURASIA CHAURASIA Date: 2024.02.08 19:01:28 +05'30' (Amit Chaurasia) Company Secretary

Encl: a.a.

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Admin Office: Nehru house, 4, Bahadur Shah Zafar Marg, New Delhi-110 002: Phone: 66001142 / 66001112; E-mail; jklc.customercare@jkmail.com; Website: www.jklakshmicement.com, CIN: L74999RJ1938PLC019511

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; E-mail:jklc.investors@jkmail.com

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Conference Call Invitation

9MFY24 Call

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PhillipCapital (India) Private Limited is hosting & organizing a call with Senior Management Team of
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JK Lakshmi Cement Limited* JKLC IN

Earnings call for quarter and 9 months ending 31[st] December 2023[#] Speakers

Mr. Arun Kumar Shukla (President & Director) Mr. Sudhir Bidkar (CFO)

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

Tuesday – 13[th] February 2024 @ 05:30 PM IST / 08:00 PM Singapore & Hong Kong / 12:00 PM UK

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.