Shree Cements Ltd. — Regulatory Filings 2021

May 3, 2021

CIN No. : L26943RJ1979PLC001935 Phone : 01462228101-6 Toll Free: 18001806003/6004 Fax: 01462228117/228119 E-Mail: shreebwr@shreecement.com Website : www.shreecement.com

SHREE CEMENT LTD~

An ISO 9001, 14001,45001 & 50001 Certified Company Regd. Office: BANGUR NAGAR, POST BOX NO.33, BEAWAR 305901, RAJASTHAN, INDIA

SCL/BWR/SE/2021-22/ 3rd May, 2021

FAX NO. 022 - 2659823 7 / 26598238 Email: cmlist@nse.co.in National Stock Exchange of India Limited, Exchange Plaza, Bandra - Kurla Complex, Bandra (East) MUMBAI- 400051 SCRIP CODE: SHREECEM EQ

FAX NO. 022-22722041 / 22722061 Email: corp.relations@bseindia.com Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, MUMBAI- 400023 SCRIP CODE 500387

Attn: Listing Department

Sub: Annual Secretarial Compliance Report for the Financial Year 2020-21

Dear Sirs,

Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read alongwith SEBI Circular CIR/CFD/CMD1/27/2019 dated 8th February, 2019, please find enclosed herewith the Annual Secretarial Compliance Report of the Company issued by Practicing Company Secretary.

Kindly take the same on record.

Thanking you,

hfully, CEMENT LIMITED

(5.5. KH COMPA

8S P. Pincha & Associates

Company Secretaries

To, The Board of Directors Shree Cement Limited Bangur Nagar, Beawar, Rajasthan-305 901

Reg: Annual Secretarial Compliance Report for the Financial Year 2020-21

Sir/ Madam,

We have been engaged by Shree Cement Limited (hereinafter referred to as 'the Company') whose equity shares are listed on National Stock Exchange of India Limited and BSE Limited to conduct an audit in terms of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time and to issue the Annual Secretarial Compliance Report thereon.

It is the responsibility of the management of the Company to maintain records, devise proper systems to ensure compliance with provisions of all applicable SEBI Regulations and circulars/ guidelines issued there under from time to time and to ensure that the systems are adequate and are operating effectively.

Our responsibility is to verify compliances by the Company with provisos of all applicable SEBI Regulations and circulars/ guidelines issued there under from time to time and issue a report thereon.

Our audit was conducted in accordance with Guidance Note on Annual Secretarial Compliance Report issued by the Institute of Company Secretaries of India and in a manner which involved such examinations and verifications as considered necessary and adequate for the said purpose. Annual Secretarial Compliance Report is enclosed.

For P. Pincha & Associates

Company Secretaries Firm's P.R. Certificate No. 841/2020

~~~H~EP ~~:~~,~,

Pradeep Pincha Proprietor M. No.: FCS 5369 C. P. No.:4426

Dated: 01/05/2021 Place: Jaipur

o P. Pincha & Associates

Company Secretaries

Secretarial compliance report of Shree Cement limited for the year ended 31 sl March, 2021

I, Pradeep Pincha, proprietor of M/s. P. Pincha & Associates have examined:

• (a) all the documents and records made available to us and explanation provided by Shree Cement limited (lithe listed entity"),
• (b) the filings/ submissions made by the listed entity to the stock exchanges,
• (c) website of the listed entity,
• (d) any other document/ filing, as may be relevant, which has been relied upon to make this certification,

for the year ended 31st March, 2021 ("Review Period") in respect of compliance with the provisions of:

• (a) the Securities and Exchange Board of India Act, 1992 ("SEBI Act") and the Regulations, circulars, guidelines issued thereunder; and
• (b) the Securities Contracts (Regulation) Act, 1956 ("SCRA"), rules made thereunder and the Regulations, circulars, guidelines issued thereunder by the Securities and Exchange Board of India ("SEBI");

The specific Regulations, whose provisions and the circulars/ guidelines issued thereunder, have been examined, include:-

• (a) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015;
• (b) Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011;
• (c) The Securities and Exchange Board of India (Registrars to an Issue and Share Transfer Agents) Regulations, 1993 regarding the Companies Act and dealing with client;
• (d) The Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018;
• (e) Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015;

(Note: The aforesaid list of SEBI Regulations is only the list of regulations which were applicable to the listed entity for the review period.)

and based on the above examination, I hereby report that, during the Review Period:

1. I st Floor. Shree Mansion,G-23, Kamla Marg, Behind Rajdhani Hospital, C-Scheme, Jaipur 30200 I, Rajasthan Tel.: 91-0141 4106355 M- 9829157530 I Email: PPIl1 hlt !f/) !!,!llllll. orl1 I www.pinchaa.com

P. Pincha & Associates

Company Secretaries

• (a) The listed entity has complied with the provisions of the above Regulations and circulars/ gUidelines issued thereunder.
• (b) The listed entity has maintained proper records under the provisions of the above Regulations and circulars/ gUidelines issued thereunder insofar as it appears from my examination of those records.
• (c) The following are the details of actions taken against the listed entity/ its promoters/ directors/ material subsidiaries either by SEBI or by Stock Exchanges (including under the Standard Operating Procedures issued by SEBI through various circulars) under the aforesaid Acts/ Regulations and circulars/ gUidelines issued thereunder:

Sr. No.	Action taken by	of Details violation	of action Details taken E.g. fines, warning letter, debarment, etc.	Observations/ remarks of the Practicing Company Secretary, if any.
		-,----,----------N I L -------

(d) The listed entity has taken the following actions to comply with the observations made in previous reports: Not Applicable

For P. Pincha & Associates Company Secretaries Firm's P.R. Certificate No. 841/2020

~~~HEfP ~f~~~

Pradeep Pincha Proprietor M. No.: FCS 5369 C. P. No.:4426

Dated: 01/05/2021 Place: Jaipur UDIN: FOOS369C000224126