Star Cement Limited — AGM Information 2019

Sep 5, 2019

Date: - 05th September, 2019

To

The Listing Department, National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G Bandra Kurla Complex, Bandra-East Mumbai-400051 Stock code: STARCEMENT

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 Stock code: 540575

Dear Sir(s),

Sub.: Newspaper Advertisement confirming completion of dispatch of Addendum to the ‘ ’ Notice of the 18[th] Annual General Meeting ( AGM ) along with Revised Proxy FormDisclosure under Regulation 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

Pursuant to Regulations 30 & 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Copies of the newspaper advertisements confirming the completion of despatch of the addendum to the Notice of the 18[th] Annual General Meeting along with Revised Proxy Form through permitted modes as published in the Business Standard (All India Edition) and Hima (Khasi Edition) dated 05th September, 2019.

This is for your information and record.

Thanking you, For Star Cement Limited

05-09-2019

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Debabrata Thakurta Company Secretary Signed by: DEBABRATA THAKURTA Debabrata Thakurta (Company Secretary) Encl: as above

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