Shree Cements Ltd. — Board/Management Information 2023

Jul 26, 2023

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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: -

Name of the Senior Management Personnel	Mr. Ashok Bhandari
Designation	Senior Advisor
Reason for change viz. appointment, re- appointment, resignation, removal, death or otherwise	Considered as Senior Management Person being part of core management team
Date of appointment/re- appointment/cessation (as applicable) & term of appointment/re-appointment	26thJuly, 2023
Brief Profile	Mr. Ashok Bhandari is a veteran Chartered Accountant having more than 40 years of experience of handling finance, tax and commercial activities.

Kindly take the same on record.

Thanking you,

Yours faithfully,

For SHREE CEMENT LIMITED

Digitally signed by SHYAM SHYAM SUNDER SUNDER KHANDELWAL KHANDELWAL Date: 2023.07.26 11:49:05 +05'30' S.S. KHANDELWAL

COMPANY SECRETARY

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