Shree Cements Ltd. — Board/Management Information 2024

Apr 30, 2024

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SCL/BWR/SE/2024-25/ 30[th] April, 2024

National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra – Kurla Complex, Bandra (East) 25[th] Floor, Dalal Street, MUMBAI – 400 051 MUMBAI – 400 023 SCRIP CODE: SHREECEM EQ SCRIP CODE 500387 Debt Segment NCD ISIN: INE070A07061 Debt Segment NCD ISIN: INE070A07061

Re: Change in Senior Management Personnel of the Company

Dear Sirs,

Pursuant to Regulation 30 of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Behram Sherdiwala serving as Chief Human Resources Officer (CHRO) of the Company has superannuated on 30[th] April, 2024 (Close of business hours). Accordingly, he has also ceased as member of Senior Management of the Company.

The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13[th] July, 2023 are attached as “Annex - A”.

Kindly take the same on record.

Thanking you,

Yours faithfully, For SHREE CEMENT LIMITED

SHYAM SUNDER Digitally signed by SHYAM SUNDER KHANDELWAL KHANDELWAL Date: 2024.04.30 19:10:30 +05'30'

( S.S. KHANDELWAL ) COMPANY SECRETARY

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Annex - A

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				Annex - A
**S. No. **		Particulars		**Description **
1		Reason for Change viz.~~appointment,~~ resignation,~~removal, death o~~r otherwise;:		Cessation as Chief Human Resources Officer (CHRO) due to Superannuation.
2		Date of ~~appointment/re-~~ ~~appointment/~~cessation (as applicable) & ~~term of appointment/r-appointment~~		Close of business hours of 30thApril, 2024.
3		Brief Profile (in case of Appointment)		Not Applicable
4		Disclosure of relationship between directors (in case of Appointment of Director)		Not Applicable

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