Shree Cements Ltd. — Regulatory Filings 2022

Jun 15, 2022

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 Cenified Company Regd. Office: BANGUR NAGAR, POST BOX NO.33, BEAWAR 305901, RAJASTHAN, INDIA

SCL/BWR/SE/2022-23/ 15thJune, 2022

National Stock Exchange of India Limited, Exchange Plaza, Bandra - Kurla Complex, Bandra (East) MU MBAI - 400051 SCRIPCODE: SHREECEMEO

Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, MUMBAI-400 023 SCRIPCODE 500387

Re:- 43rd Annual General Meeting (/AGM') of the Company scheduled on Thursday, 28th July, 2022 at 12.15 P.M. Indian Standard Time ("1ST") and Record Date for final dividend

Dear Sirs,

In terms of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 43rd Annual General Meeting of the members of the Company is scheduled to be held on Thursday, 28th July, 2022 at 12.15 P.M. Indian Standard Time ("IST") at the Registered office of the Company.

In terms of Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Record Date for determining entitlement of members to final dividend for the financial year ended 3pt March 2022, if approved at the 43,d Annual General Meeting of the Company, will be Thursday, 14th July, 2022. The said dividend, if approved, will be paid on or after Friday, 29th July, 2022.

We request you to take the above information on record.

Thanking you,

Yours i hfullv, For SH E CEMENT LIMITED

(5.5. KH DELWAL) COMPANY SECRETARY

JAIPUR OFFICE: 58-187, 8apu Nagar, Opp. Rajasthan University, JLN Marg, Jaipur 302015 Phone:01414241200,4241204 NEW DELHI OFFICE: 122-123, Hans 8hawan, 1, 8ahadurshah Zafar Marg, New Delhi 110002 Phone:01123370828,23379218,23370776 CORP. OFFICE: 21, Strand Road, Kolkata 700001 Phone: 033 22309601-4 Fax: 033 22434226