Shree Cements Ltd. — Board/Management Information 2024

Mar 21, 2024

==> picture [554 x 147] intentionally omitted <==

SCL/BWR/SE/2023-24/

21[st] March, 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 – 400 001 SCRIP CODE: SHREECEM EQ SCRIP CODE 500387 Debt Segment NCD ISIN: INE070A07061 Debt Segment NCD ISIN: INE070A07061

Sub:- Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Dear Sirs,

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Mr. Nitin Dayalji Desai (DIN: 02895410) has resigned as Independent Director of the Company effective from close of Business Hours on 21[st] March, 2024 due to personal reasons.

The details required in terms of Regulation 30 read with Schedule lll - Para A(7B) of Part A of the Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is attached at “ Annexure – A” .

Copy of Resignation letter received from Mr. Nitin Dayalji Desai is attached at “ Annexure – B” .

Thanking you,

For SHREE CEMENT LIMITED

SHYAM Digitally signed by SHYAM SUNDER SUNDER KHANDELWAL KHANDELWAL Date: 2024.03.21 19:52:11 +05'30'

( S.S. KHANDELWAL ) COMPANY SECRETARY Encl: as above

==> picture [543 x 80] intentionally omitted <==

==> picture [554 x 147] intentionally omitted <==

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~~		Mr. Nitin Dayalji Desai (DIN: 02895410) has resigned as Independent Director of the Companydue topersonal reasons.
2		Date of~~Appointment/~~cessation (as applicable) & ~~term of Appointment~~		Close of Business hours on 21stMarch, 2024.
3		Briefprofile(in case of appointment)		Not applicable
4		Disclosure of relationships between directors (in case of appointment of a director)		Not applicable
5		Letter of Resignation along with detailed reason for resignation		Attached asAnnexure – B.
6		Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees,if any		Mr. Nitin Dayalji Desai does not hold Directorship & Committee Membership in other listed entities.
7		The independent director shall, along with the detailed reasons, also provide confirmation that there are no other material reasons other than thoseprovided.		Mr. Nitin Dayalji Desai has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter.

==> picture [543 x 80] intentionally omitted <==

Annexure - B