Shree Cements Ltd. — Capital/Financing Update 2023

Jul 20, 2023

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SCL/SE/2023-24 July 20, 2023

Na�onal Stock Exchange of India Limited, Bombay Stock Exchange Ltd. Exchange Plaza, Bandra – Kurla Complex, Phiroze Jeejeebhoy Towers, 25th Floor, Bandra (East) MUMBAI – 400 051 Dalal Street, MUMBAI – 400 023 SCRIP CODE: SHREECEM EQ SCRIP CODE 500387

Re: Update on board mee�ng scheduled on 26[th] July, 2023

Dear Sir/ Madam,

Further to our communica�on dated 4[th] July, 2023, informing the Exchanges about the convening of the mee�ng of the Board of Directors of the Company, we wish to inform that at the same mee�ng, the Board will also, inter alia, consider approval of raising of funds by way of issuance of Non-Conver�ble Debentures (NCDs) aggrega�ng to an amount upto ₹ 1,000 Crores in one or more tranches on private placement basis.

This communica�on is in compliance of Regula�on 29 of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 and other applicable regula�ons.

This is for your informa�on and records.

Thanking you,

Yours faithfully,

for SHREE CEMENT LIMITED,

SHYAM SUNDER Digitally signed by SHYAM SUNDER KHANDELWAL KHANDELWAL Date: 2023.07.20 13:03:21 +05'30'

S. S. KHANDELWAL

Company Secretary

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