Shree Cements Ltd. — Board/Management Information 2019

Aug 31, 2019

CIN No. : L26943RJ1979PLC001935 Phone : 01462228101-6 Toll Free: 18001806003/6004 Fax: 01462228117/228119 E-Mail: shreebwr@shreecement.com Website : www.shreecement.com .

SHREE CEMENT LTD.

An ISO 9001, 14001,50001 & OHS 18001 Certified Company Regd. Office: BANGUR NAGAR, POST BOX NO.33, BEAWAR 305901, RAJASTHAN, INDIA

SCL/BWR/SE/2019-20/ 3pt August, 2019

FAX NO. 022 - 26598237 / 26598238

National Stock Exchange of India Limited, Exchange Plaza, Bandra - Kurla Complex, Bandra (East) MUMBAI- 400051 SCRIP CODE: SHREECEM EQ

FAX NO. 022-22722041 /22722061

Bombay Stock Exchange Ltd . Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, MUMBAI- 400023

SCRIP CODE 500387

Re: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Dear Sirs,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform that current term of Dr. Leena Srivastava as Independent Director of the Company completed today (i.e. 31st August, 2019). Consequently, she has ceased as Independent Director of the Company from the close of Business Hours on 3pt August, 2019.

Kindly take the same on record.

Thanking you,

You s faithfully, EE CEMENT LIMITED

(5.5. K NDELWAL) COMPANY SECRETARY

JAIPUR OFFICE: SB-187, Bapu Nagar, Opp. Rajasthan University, JLN Marg, Jaipur 302015 Phone: 0141 4241200,4241204, Fax: 01414241219 NEW DELHI OFFICE: 122-123, Hans Bhawan, 1, Bahadurshah Zafar Marg, New Delhi 110002 Phone: 011 23370828,23379218,23370776, Fax: 011 23370499 CORP. OFFICE: 21, Strand Road, Kolkata 700001 Phone: 033 22309601-4 Fax: 033 22434226