Shree Cements Ltd. — Board/Management Information 2024

Jul 11, 2024

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SCL/BWR/SE/2024-25/ 11[th] July, 2024

BSE Limited Phiroze Jeejeebhoy Towers, 25[th] Floor, Dalal Street, MUMBAI – 400 001 SCRIP CODE 500387 Debt Segment NCD ISIN: INE070A07061

Re: Appointment of Mr. Sushil Kumar Roongta as an Additional Director of the Company

Dear Sirs,

This has reference to our intimation dated 14[th] May, 2024 with respect to the appointment of Mr. Sushil Kumar Roongta (DIN: 00309302) as an Additional Director of the Company in the category of NonExecutive Independent Director. We hereby confirm that he is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority.

Kindly take the same on record.

Thanking you,

Yours faithfully,

For SHREE CEMENT LIMITED

Digitally signed by SHYAM SHYAM SUNDER SUNDER KHANDELWAL KHANDELWAL Date: 2024.07.11 12:06:04 +05'30'

S.S. KHANDELWAL COMPANY SECRETARY

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