Shree Cements Ltd. — Capital/Financing Update 2019

Mar 11, 2019

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Regd. Office: oC',\i :.

BANGUR NAGAR, POST BOX NO.33, BEAWAR 305 901, RAJASTHAN, INDIA .6~

SCL/BVVR/2018-19/ 11th March, 2019

FAX NO. 022 - 26598237 / 26598238

National Stock Exchange of India Limited, Exchange Plaza, Bandra - Kurla Complex, Bandra (East) MUMBAI-400 051 SCRIP CODE: SHREECEM EQ SCRIP CODE 500387

FAX NO. 022-22722041/ 22722061

Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, MUMBAI- 400023

Sub:- Intimation of Striking-Off of VVholly Owned Subsidiary - Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Dear Sirs,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, it is hereby informed that Shree Global Pte. Ltd., Singapore (VVholly Owned Subsidiary) of the Company has been struck-off from the Registry by Registrar of Companies, Accounting and Corporate Regulatory Authority, Singapore on 11th March, 2019 consequent to the Striking-Off application filed by the Company. The said Company did not have any business activity since its incorporation.

In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we disclose herewith the following information:

S.	Partidl.ilars	D.etails
No.
1	The amount and percentage of the turnover or	Shree Global Pte. Ltd. had Nil Revenue
	revenue or income and net worth contributed	and loss of USD 5,231 during FY 2017-18.
	by such unit or division of the listed entity	Company's net worth as on 3pt March,
	during the last financial year;	2018 was USD 10,074.
2	Date on which the agreement for sale has been	Not Applicable
	entered into;
3	of of The expected date completion	Struck-off on 11th March, 2019
	sale/disposal;
4	Consideration received from such sale/disposal;	Not Applicable
5	Brief details of buyers and whether any of the	Not Applicable
	belong to the promoter/ promoter buyers
	group/group companies. If yes, details thereof;

JAIPUR OFFICE: SB-187, Bapu Nagar, Opp. Rajasthan University, JLN Marg, Jaipur-302 015 Phone: 0141 4241200,4241204, Fax: 0141 4241219 NEW DELHI OFFICE: 122-123, Hans ahawan, 1, Bahadurshah Zafar Marg, New Delhi 110002 Phone: 011 23370828,23379218,23370776, Fax: 011 23370499 CORP. OFFICE: 21, Strand Road, Kolkata 700 001 Phone: 033-22309601-4 Fax: 033 22434226

SHREE CEMENT LTD.

Regd. Office: .cs; :.

BANGUR NAGAR, POST BOX NO.33, BEAWAR 305 901, RAJASTHAN, INDIA 66\$l

5. No.	Particulars	Details
S	Whether the transaction would fall within related party transactions?	Not Applicable
	If yes, whether the same is done at "arms length";
6	Additionally, in case of a slump sale, indicative disclosures provided for amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale	Not Applicable

Kindly take the same on record.

i hfully, CEMENT LIMITED

(5.5. KH NDELWAL) COMPANY SECRETARY