Shree Cements Ltd. — Board/Management Information 2023

Jul 26, 2023

==> picture [566 x 106] intentionally omitted <==

SCL/BWR/SE/2023-24/ 26[th] July, 2023

Listing Compliance Department Listing Compliance Department National Stock Exchange of India Limited, Bombay Stock Exchange Ltd. Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra – Kurla Complex, Bandra (East) 25[th] Floor, Dalal Street, MUMBAI – 400 051 MUMBAI – 400 001 SCRIP CODE: SHREECEM EQ SCRIP CODE 500387

• Sub: Disclosure in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

Dear Sirs,

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby disclose the recognition of the following persons as Senior Management personnel as under: -

NameoftheSeniorManagement Personnel	Mr. Anupam Agrawal	Mr. Ramesh Joshi
Designation	Head Projects	Head (RMC)
Reason for change viz.appointment,re-appointment,resignation,removal,death or otherwise	ConsideredasSeniorManagement Person being partof core management team.	ConsideredasSeniorManagement Person beingHead of RMC division.
Date of appointment/re-appointment/cessation(as applicable) & term ofappointment/re-appointment	26thJuly, 2023	26thJuly, 2023
Brief Profile	Mr. Anupam Agrawal is BE(Mechanical) and having 33years of rich experience ofmanufacturing.	Mr. Ramesh Joshi is BE (Civil)and having over 30 years of richexperience in cement industryacross Grey, White and ReadyMixConcrete.

Kindly take the same on record.

Thanking you,

Yours faithfully,

For SHREE CEMENT LIMITED

SHYAM SUNDER Digitally signed by SHYAM SUNDER KHANDELWAL KHANDELWAL Date: 2023.07.26 11:46:50 +05'30'

S.S. KHANDELWAL

COMPANY SECRETARY

==> picture [468 x 69] intentionally omitted <==