Shree Cements Ltd. — Board/Management Information 2024

May 14, 2024

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SCL/BWR/SE/2024-25/ 14[th] May, 2024

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

Re: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Mr. Sushil Kumar Roongta as an Additional Director of the Company in the category of Non-Executive Independent Director

Dear Sirs,

Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that, on the recommendation of Nomination cum Remuneration Committee, the Board of Directors of the Company has today i.e. 14[th] May, 2024 approved the appointment of Mr. Sushil Kumar Roongta (DIN - 00309302) as an Additional Director of the Company designated as Independent Director w.e.f. 14[th] May, 2024. Mr. Sushil Kumar Roongta is appointed for a term of 5 years from the date of his appointment, subject to the approval of the shareholders of the Company.

Disclosure required pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations read with the SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is attached at “Annexure – A” .

Kindly take the same on record.

Thanking you,

Yours faithfully,

For SHREE CEMENT LIMITED

Digitally signed by SHYAM SHYAM SUNDER SUNDER KHANDELWAL KHANDELWAL Date: 2024.05.14 16:51:09 +05'30'

S.S. KHANDELWAL

COMPANY SECRETARY

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Annexure-A

Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015

Sr. No.		Particulars	Details
1		Reason for change viz. appointment,~~resignation, removal,~~ ~~death or otherwise~~	Appointment
2		Date of Appointment/~~Cessation~~(as applicable) & term of Appointment	Mr. Sushil Kumar Roongta (DIN - 00309302) has been appointed as Additional Director of the Company designated as Independent Director w.e.f. 14thMay, 2024. He is appointed for a term of 5 (Five) years from the date of his appointment, subject to the approval of the members of the Company.
3		Brief profile (in case of appointment)	Mr. Sushil Kumar Roongta is the former Chairman of Steel Authority of India Limited (SAIL), one of India's largest public sector company. He is an Electrical Engineer from Birla Institute of Technology & Science (BITS), Pilani and a Post Graduate Diploma in Business Management – International Trade, from the Indian Institute of Foreign Trade (IIFT), New Delhi, having a wide and varied experience in Public Sector Undertakings. Mr. Roongta is a fellow of All India Management Association (AIMA) & fellow of Indian National Academy of Engineering (INAE). He was member of various Apex Chambers - Chairman of 'Steel Committee' of FICCI, member of National Council of CII and Advisory Council of ASSOCHAM. He was also President of Institute for Steel Development & Growth (INSDAG) and a member of the Executive Committee of the World Steel Association - The Apex Body for formulation of policy for world steel. He was Chairman of Board of Governors of IIT- Bhubaneswar. He has been part of various think tanks and is widely regarded as one of the principal experts in the field of metal, power and public sector turnarounds. He was Chairman of 'Panel of Experts on reforms in Central Public sector enterprises' constituted by Planning Commission. Widely known as 'Roongta Committee', its report is taken as benchmark for Public Sector Reforms.

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Mr. Roongta is the recipient of a number of awards including “Standing conference of public enterprises SCOPE Award for Excellence & Outstanding Contribution to the Public Sector Management” – Individual Category; 2007-08 and IIM-JRD Tata award for excellence in Corporate Leadership in Metallurgical industries, 2016. Mr. Roongta is also associated with Educational Institutions and various Non-Profit organizations. 4 Disclosure of relationships between He is not related to any Director of the Company. directors (in case of appointment of a director)

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