Shree Cements Ltd. — Board/Management Information 2023

Nov 7, 2023

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SCL/BWR/SE/2023-24/ 7[th] November, 2023

National Stock Exchange of India Limited, BSE Limited, 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 Debt Segment NCD ISIN: INE070A07061 Debt Segment NCD ISIN: INE070A07061

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") read with Securities and Exchange Board of India (“SEBI”) Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, we hereby disclose the appointment of the following Senior Management persons: -

	Name of the Senior Management	Mr. Suresh Rathi	Mr. Sushrut Pant
	Designation	Chief Logistics Officer	Head Marketing
	Reason for change viz. appointment, re-appointment, resignation, removal,death or otherwise	Appointment	Appointment
	Date of appointment/~~re-~~ ~~appointment/cessation~~ ~~(as~~ ~~applicable)~~ & term of appointment/re-appointment	7th November, 2023	7th November, 2023
	Brief Profile	Mr. Suresh Rathi is Mechanical Engineer with MBA in finance. He is a seasoned professional with more than three decades of rich and diverse experience in in Supply Chain, Finance, Projects and IT in building material, mining and metal industry.	Mr. Pant is MBA from Indian Institute of Management, Ahmedabad. He is globally accomplished growth leader with consistent track record of top & bottom line acceleration, successful fast turnaround and building high performance teams. He was associated with leading FMCG and cement groups.
	Disclosure of relationship between directors (in case of appointment of Director)	Not Applicable	Not Applicable

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Kindly take the same on record.

Thanking you,

Yours faithfully, For SHREE CEMENT LIMITED SHYAM Digitally signed by SHYAM SUNDER SUNDER KHANDELWAL KHANDELWAL Date: 2023.11.07 17:53:12 +05'30'

S.S. KHANDELWAL COMPANY SECRETARY

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