Star Cement Limited — AGM Information 2020

Aug 28, 2020

Date: - 28th August, 2020

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)/ Madam(s)

(Company Secretary)

Subject: Submission of Newspaper publications

Enclosed please find copies of the newspaper notice as published in all India edition of the Financial Express (English Language) and U Nongsain Hima (Khasi language) on 27th August, 2020, in compliance with MCA General Circular No. 20/2020 dated 5th May, 2020 in relation to the 19th Annual General Meeting of the Company, scheduled to be held on Tuesday, 29th September, 2020 through Video Conferencing ("VC") or Other Audio Visual Means ("OAVM").

The copies of newspaper notice are also available on the website of the Company at www.starcement.co.in

This is for your information and record.

FINANCIAL EXPRESS

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Date: August 25, 2020

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Shillong, Nailar:

Ki nongñiah bad ki trai kali jong ki tourist hapoh ka lama jong ka Khasi Hills Tata Sumo Tourist Taxi Driver Association (KHTSTTDA) ka la kyrpad ia ka sorkar ba kan pyrkhat bad ai jingpynshai lem halor ka jingsiew ia ki kot kali jong une u snem.

Ka KHTSTTDA ka seng jong ki nongñiah kali kaba ju shakri ia ki nongleit jingleit na Shillong-Guahati ka la mad ia ka jingeh kaba khraw naduh ba la khang ia ka kamai na ka daw jong ka jingpur ka jingpang Covid-19 kaba lah ktah ia ka jylla bad ia ka pyrthei baroh kawei. U general secretary jong ka seng u Bah Kmenlang Sohtun u la iathuh ba kiba bun ki nongñiah kali ki la shu shong khlem kam bad ki trai kali ruh ki la shem jingeh ban iarap ia ki namar ba ka kamai ka la khang. Kiba bun ki trai kali ruh ki shem jingeh ban siew ia ki kot kali namar kumno kin siew ia ki khajna (tax) kiba da khein lut baroh ka poi haduh 60 lane 70 hajar shisnem katba ka jingleit kamai la khang la kumba 5 bnai tam bad ym pat lah ban tip haduh lano kan lait.

"Hooid ka seng ka sngewthuh ba haduh katno ka sorkar ka mad ia ki jingeh ha kum kine ki por bad ka hap ban khang ia ka inter-state ban khanglad ia ka jingpur jong u khñiang jingpang. Wat la ka sorkar ka la pyrshang ban iarap da kaba ki la shah ban leit buh bad leit shaw ia ki nongleit nongwan na Shillong-Guahati bad Guahati-Shillong lyngba ka Transport Vehicle Pass hynrei ka dang shem jingeh namar ki kali ki long tang khyndiat eh kiba ioh leit kata tang 20 ne 30 tylli shisngi," la ong u Bah Sohtun.

U Bah Sohtun u pyntip ruh ba ka jin-

gleit jong ki kali kiba ju kamai man ka sngi ki long haduh 200 ne 300 shisngi ha ki por ba kam pat long kumne ka pyrthei hynrei manta pat kawei ka kali ka ioh kamai tang shisien shibnai namar ki hap ban ap haduh ban da phone biang na ka ophis Transport. Na kata ka daw lyngba ka jingud jong kiba bun ki nongñiah bad ki trai kali ka seng ka sngewthuh ba kan shem jingeh ia ki trai kali ban siew ia ka khajna namar tang ban pyndap bam ruh ka kham shitom namar kine ki jingjia, la ong utei u nongialam.

Shuh shuh u la ong, ka jingdon jong ki kali ka long da ki spah tylli kiba kamai na Shillong-Guahati bad lada kine ki kali kin leit kamai sha ki district jong ka nongbah bapher bapher ruh kan shem jingeh, namar ka jingdon lypa jong kiwei pat ki kali kiba ju kamai ha la ki jong ki jong ki district bad ki shnong ki jong ki. Na ka liang ka seng ka la pyrshang ban iakren bad ki nongialam jong ka Transport bad ki Myntri Sorkar ha ki bnai ba la dep ban pyntip ia kine ki jingeh ba ka seng ka mad hynrei ka shem jingeh namar ka Sorkar ka dang bunkam ban iakhun ia une u khñiang jingpang bad kam pat don por ban iakynduh bad ki nongialam jong ka seng. Kumta na ka liang ka seng lyngba ki lad pathai khubor ka kyntu lem ia ka sorkar ba kan sngewbha ban pyrkhat bad ai jingpynshai lem halor kine ki jingeh ba ki nongñiah bad ki trai jong ki Tourist kiba ju kamai na Shillong-Guahati ki mad ha kum kine ki por. Ka jingkyrpad jong ka seng ka long ba ka Sorkar kan map bad sngew synei lem ia ki jingsiew ia ki kot kali jong une u snem na ka bynta ka jakpoh jong ki nongñiah kali bad ki trai kali, la pynkut u Bah Sohtun.

Kyrpad ka KHTSTTDA ïa ka sorkar ban pyrkhat lem halor ka jingsiew khajna

Shillong, Nailar:

Ka Hynñiewtrep National Youth Front (HNYF) Sengkmie ha ka Sngi Baar ka la leit ban pan jingshai na u Chief Executive Member (CEM) ka Khasi Hills Autonomous District Council (KHADC) u Bah Titosstarwell Chyne ba mano ba la ai jingbit ban shna ia ka surok ha ka shnong Balakhawa, namar ka jingiai bteng ban pyntrei ia ka surok bad jingkieng ha Balakhawa, Ribhoi District lyngba ka skhim PMGSY da ka sorkar Assam.

La ong ba ia ka jingtrei ia ka surok bad jingkieng ha shnong Balakhawa kaba hap hapoh ka jingpeit jong ka Hima Nongspung, la pyniaid shakhmat wat la ka la don ka jingkhang ia kane ka jingtrei ha ka 10 Jymmang 2019, hynrei da ka jingtuklar ki heh sorkar na Meghalaya bad ka District Council la lah ban pynsangeh noh shipor ia kane ka jingtrei da u kontraktor hynrei kynsan kynsan ha u bnai Naitung mynta u snem, u kontraktor u la wan ban sdang biang ia kane ka jingtrei khamtam ia ka jingkieng.

Ha ka jingiakynduh ia u CEM, ki nongialam ka HNYF kila pynpaw ba kumno ki briew kiba dei napoh ka jylla Assam ki ioh ban wan pyntrei ia katei ka surok bad ka jingkieng kaba hap hapoh u pud u sam jong ka jylla Meghalaya wat hadien ba ka sorkar jylla ka dang iai bteng ban khang ia ka rung ka mih sha kiwei pat ki jylla namar ka khlam COVID-19.

Haba kren sha ki lad pathai khubor, u

Bah KS Rani uba dei u Vice President ka HNYF Sengkmie u la ong, ka jingwan iakynduh ia u CEM ka long ban wan pynkynmaw ba u kontraktor na Assam uba pyntrei ia ka surok PMGSY ha Balakhawa u la trei biang khlem kano kano ka jingai jingbit.

Halor katei ka jingjia ka HNYF ka la kren da kaba shai ba katei ka jaka kam dei hapoh jong ka jylla Assam, hynrei ka dei ka nongkynti jong ka jylla Meghalaya kaba hapoh jong ka Ri Bhoi District bad hap hapoh ka jingpeit ka Hima Nongspung.

Ki nongialam ka HNYF kila iathuh ba u CEM u la bthah ia u Acting Syiem ka Hima Nongspung ban leit ban jurip bad ia ka kaiphod jong ka jinglap bad ka jingshem dei ban wan ai sha u CEM bad hadien kane na ka liang jong ka KHADC kan sa shim ia ka rai.

U Bah Donroi Kshiar, Assistant General secretary jong ka Ribhoi District u la iathuh ba ka seng kala ujor ha kaba ia dei bad kane ka surok ha ka 10 tarik u Iaiong 2019 bad ha u bnai Jymmang 2019 bad hapdeng kane ka jingujor ka Assam kala wan shna jubor ia katei ka surok khlem da ioh ia ka jingbit na ka KHADC bad na ka sorkar jylla.

Kum ban shu kdew ba dang ha kine ki khyndiat sngi tang shu ioh jingtip ba la sdang biang ia kane ka jingtrei ki sengbhalang ki la hiar sha katei ka jaka bad kila pynher krad ia baroh ki nongtrei kiba don ha katei ka thain.

Ïakynduh CEM ka HNYF ban ïoh jingshai halor ka jingshna surok ha Balakhawa

Nongstoiñ, Nailar:

Ka jingbym shim khia jong ka company Aircel kaba la shu iehnoh khongreng bad pyn?eng tuiñ hajrong suiñ da ki phew snem khlem wan lum khlem wan lang shuh ?a u 'tower' naduh ba kane ka company ka la shu jah rngai mynta la palat saw snem kala buh kylla ka jingma ?a ki paidbah nong?aid nong?eng ka shnong Wahrinong bad ?a kiwei pat ki para nongshong shnong ba marjan.

Une u tower u dei ruh uba ?eng hapoh shnong Wahrinong, West Khasi Hills harud ka surok ban leit sha ki thian Umjakoid bad kiwei ki shnong kaba marjan.

U samla William Marngar, Publicity

Secretary ka HYC Mawthadraishan Circle u la ong ba ha kaba ?adei bad utei u tower u sordar ka shnong Wahrinong u Bah Springland Wanniang haba kren ha ki dkhot jong ka seng u la pynpaw ?a ka jingbynñiaw kum u nongsynshar shnong uba peit ?a ka jingbit jingbiang hapoh ka shnong, u la pynpaw ruh ba ki paidbah nongshong shnong ki la sdang ban tieng ban syier ?a une u tower ka company ba la jah rngai namar mynta u la ?eng hapoh ka shnong la palat ?a ka shiphew snem bad u la sdang ban jot bad kem sarang ruh bad ba u lah ban khyllem ha kano kano ka por ba wan ka eriong ba jur.

Shuh shuh u la ?athuh ruh ba na ka liang ka shnong lyngba ki nongialam shnong ki la pyrshang ban pynsngew ruh shaphnag une u tower ba shu ?eng khlem kam uba buh kylla ka jingma ?a ki paidbah sha u SDO Civil Mairang ban ?arap pynkren bad lada lah ban phah connection sha kiwei ki company khnang ba ka jingdon jong utei u tower kan long ka jingmyntoi ia ki paidbah ka thain hynrei namar ka jingwan ka khlam Covid-19 haduh mynta mynne la shu kut noh khlem poi shano shano.

Na ka liang ka seng ka dawa ?a ki bor ba dei peit khamtam na ka company

Aircel ba ki dei ban wan weng noh mardor khlem pynslem ?a utei u tower uba khlem ai jingmyntoi ?a ki paidbah bad shen kin sa leit ban ujor ruh sha u DC kum u khliehduh ka district ba un tuklar lem halor kane ka kam bad lada na ka liang ki bor ba dei peit kim shim khia, ka seng ryngkat bad ki paidbah kim banse ban thaw da kano kano ka lad khnang ba ki paidbah kin lait na kino kino ki jingma jingmynsaw bad jingsngewsih na utei u tower uba long pynban mynta kum ka jingriam ia ki paidbah.

Tura, Nailar:

Kawei ka jaka lehniam ba la shna na bynta ka Blei Kali la bun-bun snem mynta ha ka shnong Merengapara hapoh Selsella Block, West Garo Hills, ka la shah pynpra noh ha katto katne ngut ki runar ki bym shym la ithuh satia.

Katei ka shnong ka don hajan Haldibari, hajan ka jaka ba ju pynlong ia ka Charantala Mela man la u snem.

Hadien katei ka jingjia, ki bor shnong mar-mar ki la leh ia kaba donkam khnang ban pyntikna ba kan ym don kawei pat ka jingjia naba kumba ka long mynta, ka la don ka jingjai-jai bad ka suk ka sain ka la wan phai naba la lah ban teh lakam ia kitei kiei-kiei baroh. Katkum ki kaiphod, ka iing tin kaba ker sawdong ia ka jaka lehniam kum ka jingiada ia ki blei thaw kiba don hapoh, ka la shah pynpra lut baroh. Ka don ruh ka bynta ba khyndiat jong katei ka jaka lehniam kaba la julor. Katei ka jingjia ka la jia myn ha ka 16 tarik mynta u bnai hynrei ka la paw pyrthei hadien ka jingsaphriang ha ki rynsan lad pathai. Namar katei ka jingjia ka lah ban wanrah ia ka jingsngewpher jaidbynriew, ki bor distrik mar-mar ki la ujor ejahar pyrshah ia kitei ki runar (ki bym ithuh). Ki nongshong shnong ha kaba sdang ki bym shym la treh ban ujor ejahar naba ki sngewthuh ba katei ka lah ban dei ka kam jong ki nongbuaid, ki la shah pynsngewthuh ha ki bor distrik bad ki la buh

jingujor halor katei ka bynta khnang ban ioh leh ia kaba donkam.

"Ka jinglong jingman ka la jai-jai bad ngi dang peitngor ia kane. Ka jingtohkit halor katei ka jingjia ka la iaid shakhmat hapoh ka jingkhmih jong u Additional S.P. Ngi la khot ruh ia ka jingialang ban weng ia kino-kino ki jingsngewthuh bakla," pyntikna u Superintendent of Police, WGH, Dr. M.G.R. Kumar. Katei ka jingialang ka la long myn ha ka 22 tarik mynta u bnai ha kaba na ka liang ki nongialam shnong bapher bapher ki la kular ban iarap ia ki pulit ha ka jingtohkit.

Pynpra ki runar ïa ka jaka lehniam ka Blei Kali ha West Garo Hills Ap jingma ïa ki paidbah, dawa weng mardor ka HYC

10 snem ïeng u 'Tower' ka Company Aircel ha Wahrinong khlem ka jingtrei kam

Ai khusnam ka tnad Commerce & Industries ïa ka nongthaiñ jaiñ na Shangpung

Jowai, Nailar:

Kum shibynta ka jingithuh iaka jingtrei shitom bad ka sap ba ka don, ka tnad Commerce and Industries jong ka sorkar Jylla ka la pynkup burom iaka Kong Fully Niang na ka Shnong Shangpung Pohshnong da ka khusnam 'State Awardee for Handicraft Artisans' jong u snem 2018-19. Kane ka khusnam kadei kaba la pynkup burom man la u snem sha ki nongthaiñ bad nongshna ba la kiew bha shakhmat ha ki kam thaiñ bad shna.

Ïa kane ka khusnam la aiti da u Deputy Commissioner, West Jaintia Hills Distict u Bah Garod. LSN Dykes ha ka jingialang lyngkot kaba la long ha kamra treikam jong u mynta ka sngi ba Ar haka jingiadon lang u General Manager District Commerce & Industries Centre u Bah Pearlet Toi bad ki nongtrei ka tnad DCIC. Ka Kong Fully Niang ka dei kawei na ki longkmie kaba la ïaid shakhmat ban thaw ban thain ïa ki kriah, ki shang, ki jingdeng shkor bad kiwei kiwei ki jingdeng ba la shna na ki shken bad rimet.

Da ka jingïoh pdiang ïa kane khusnam kine nongthaiñ nongthaw kin ioh ka khusnam pisa kaba 5 lak tyngka na ka bynta ban shna ïaki ïing treikam bad ban hikai ïa kiwei kiba don sap ha ka kam shna kam thaiñ. Ka Kong Fully Niang ka la pynpaw ka jingsngewkmen bad ai khublei ia ka District Commerce & Industries Centre, West Jaintia kaba lyngba jong ka, ka la ioh pdiang ia kane ka khusnam bad kyntu ruh iaki samla kiba don ka sap ban shim ia ka kam thaiñ ka kam kaba lah ban kyntiew iaka ioh ka kot jong ki.

Kiwei kiwei kiba ïoh ïa kane ka khusnam ki kynthup ïa u Bashai Sohtun na Pomlakrai, Liewlong Laitkor, East Khasi Hills District, ka Dameris Khongwet na Tangmang, East Khasi Hills District, u Trebith Ch. Momin na Dabit Ampangdam Baghmara, South Garo Hills bad U Bikram Marak Mendipathar, North Garo Hills District.

Dawa maramot mardor ka KSU ïa ka jingkieng ha Mawbyrngem

Nongstoiñ, Nailar:

Ka jingnang synjor bad ka jingpei thliew jong ka jingkieng ha ka surok Riwiang- Nonglang ha West Khasi Hills ha kawei na ki jaka kaba hap hapoh ka shnong Mawbyrngem ka la buh jingma ia ka iaid ka ieng jong ki paidbah ka thain.

Ka jingsynjor bad ka jingpei thliew ha ki bynta jong katei ka jingkieng la iohi ruh myn ha ka janmiet jong ka sngi ba-ar jong ka taiew ha kaba kala long shisha ka jingma ia ka iaid ka ieng jong ki paidbah ba ioh lehse kan jia ka jingjia kaba sngewsih.

U samla GR Nongsiej, President ka KSU Ri-Muliang circle u la ong ba ka seng ka dawa ia ka tnat PWD ba ka dei ban phah maramot kyrkieh ia katei ka jingkieng namar lada ym lah ban phah maramot kyrkieh kan wanrah ia ka jingmynsaw ia ki kali bad ki briew kiba iaid lyngba katei ka jingkieng khamtam ha ka miet ka iong bad ka pang ka shitom bad ka seng kala pynpaw ba lada ka tnat PWD kam leh eiei mardor, ka seng kan shim da ki sien jam kiba tyngeh.

Rai u myntri ka koit ka khiah ban ym ïakhun ha ka elekshon 2021

Assam, Nailar:

U myntri u ba dei khmih ïa ka tnat ka koit ka khiah jong ka jylla Assam, u Himanta Biswa Sarma ha kane ka taiew kaba mynta u la pynbna ba un ym ïakhun ha ka elkshon sha ka Ïing Dorbar Thaw Aiñ ka ban sa long ha u snem u ban wan (2021).

Ha ka jingïakren bad ki lad pathai khubor ha kane ka taiew kaba mynta, u myntri shuh shuh u la ïathuh ruh ba ka seng BJP kan sa jop ha ki 100 tylli ki konstitwensi ka jylla ha ka elkshon u snem 2021, bad ong ruh ba un sa leit pynïakynduh ïa ki MLA hakhmat u Lat ka jylla hadien ka elekshon.

Katei ka jingpynbna ka jong u Myntri ka jylla shuh shuh ka pyni shai ruh ïa ka jingbym kwah ka jong u ban ïoh ïa ka shuki Myntri Rangbah ka jylla, kumba la mih ki khubor ha ki katto katne sngi kiba la leit noh. Halo katei ka phang, u Myntri u la ong ba ki la don katto katne ki briew kiba kynthoh ba u kwah ïa ka kyrdan kaba kham haneng, hynrei na ka liang ka jong u u la pynbna ba ka jingangnud kaba hakhmat eh ka jong u ka long ban pynjop ïa ka seng BJP ha ki 100 tam tylli ki konstitwensi jong ka jylla. U la ïathuh ruh ba ha ki khyndiat bnai kiba la leit, u don ïa ka jingangnud ban trei katba lah na ka bynta ka bha ka miat jong ka jylla, ka ban pynhun ïa ki paid nongshong shnong baroh.

Halor ka jingbym don ka jong u ïa ka jingthmu ban ïakhun ha ka elekshon ka ban sa long, u Myntri ka jylla u la ïathuh ba u la pynbna ruh ïa katei ka rai ka jong u ha kiba bun tylli ki rynsan jingïalang paidbah ba um don ïa kano kano ka jingthmu ban ïakhun ha ka elekshon ka ban sa long ha u snem 2021.

U Myntri u la ong ruh ba ka kam ka jong u kan long ban noh synñiang katba lah ïa kaei kaba bha kaba u lah ban ïarap ïa ka seng bad na ka bynta ka jylla hi baroh kawei. Shuh shuh u la ong ruh ba na ka bynta ka jingbha jong ka lawei jong ka jylla, ka jylla ka donkam ïa ka seng saiñ pyrtyhei kaba khlaiñ bad kaba don ïa ka bor ha ka ri hi baroh kawei.

La ïathuh ba u Myntri Himanta Biswa Sarma u dei ruh u 'covener' jong ka North East Democratic Alliance (NEDA), u ba la trei shitrhem bad don bynta ha ka jingthaw ïa ka sorkar synrop ka BJP ha ka thaiñ Shatei Lam Mihngi jong ka ri India.

Yn daiñ kuna T. 10, 000 ïa kiba pynkheiñ aiñ

Manipur, Nailar:

Ka Sorkar Manipur ha ka sngi Ba-ar jong ka la pynmih ïa ki katto katne tylli ki kyndon ba thymmai kiba ïadei bad ki kyndon jingbthah ban lait na ka jingsaphriang jong ka jingpang Covid-19, halor ki jingpynlong ïa ki kynja jingïalang paidbah ha ka jylla, lait noh ïa kito ki kynja jingïalang kiba la ïoh ïa ka jingbit na ka sorkar jylla. Na ka liang jong ka tnat ki kam pohïing jong ka jylla la ïathuh ba ka la bthah ïa baroh ki deputy commissioner (DC) bad ïa ki Superintendent of Police (SP) ban daiñ kuna haduh 10,000 tyngka ïa kino kino ki kynhun kiba pynlong ïa kino kino ki jait jingïalang kiba wanrah ïa ka jingïalum bun ngut jong ki briew, bad ki bym shym la ïoh ïa kano kano ka jingbit na ka sorkar jylla.

Mumbai, Nailar:

Ka Life Insurance Corporation of India ka la wanrah ia ka rukom treikam kaba thymmai jong ka, ia kaba la tip da ka LIC's Jeevan Akshay-VII (Plan No.857) kaba dei ka Single Premium, Non-linked, Non-participating, Individual Immediate Annuity plan ia kaba la treikam naduh ka 25 tarik u Nailar, 2020. Kito kiba don ia ki Policy ne ki Policyholder ki don ia ka bynta ban jied ia ki rukom jong ka jingioh na ki 10 tylli kiba la buh ha ka jingsiew kaba long lump sum.

Ka dor jong ka jingioh ka dei kaba la thikna ha ka por ba sdang ia kane ka jingtreikam bad ia ki jingsiew lah ban siew lyngba ka life time of Annuitant (s). Ia kane ka plan ka lah ban thied offline kumjuh ruh lyngba ka online.

Ka jingthied kaba rit tam ka long ha ka dor T.1, 00,000/- (subject ka shong katkum ka kyndon jong ka jingioh). Ka rukom long jong ka jingioh ka long kumba la buh bad don kaba long manla u snem, shiteng snem, man la ka saw bnai bad ruh man la u bnai. Ka jingioh kaba rit tam ha ka shi snem, ka long T, 12,000. Kan ym don ka jingbuh kaba kham heh ne kham shaneng ia kane ha ka Maximum Purchase Price. Ka jingpynshlur na ka bynta ka dor ban thied ka long T.5,00,000/- shaneng, lah ruh ban ioh da ka rukom jong ka jingpynkiew ia ka dor jong ka jingioh. Kane ka plan ka don na ka bynta kito kiba la 30 haduh 85 snem ka rta lait noh ia kaba la buh kum ka Immediate Annuity na ka bynta shi rta ha ryngkat ka jingioh jong ka dor jong ka jingthied (Purchase Price), ha kaba ka long tad haduh ka 100 snem. Ia kane ka plan lah ruh ban thied na ka bynta ka jingmyntoi jong ka Divyangjan (Handicapped Dependant).

Ha kane ka plan, ka jingioh na ka jingiadon bynta lang ki dkhot ka longïing lah ban shim hapdeng ki ar kynhun jong ka longïing, (kata, Kmieieid paieid, Kmie Kpa, Khun, Khun ksiew) lane ki kurim bad ki khun jong ki.

Ka don ruh ka jingshim bad airam ha kano kano ka por kaba long hadien lai bnai jong ka jingpyndep ia ka policy (kata, 3 bnai na ka tarik jong ka jingpynmih ia ka policy) lane hadien jong ka jingkut jong ka free-look period, katkum ba ka long hadien, ka shong pat ha ki kyndon katba ka Corporation ka lah ban batai na ka por sha ka por.

Wanrah ka LIC OF INDIA ïa ka LIC's Jeevan Akshay-VII (Annuity Plan)

JINGPYNBNA IA KI SHAREHOLDERS

Jingpynbna Hangne la ai ba ka NINETEENTH ANNUAL GENERAL MEETING jong ki Member ka Star Cement Limited kan long ha ka sngi ba ar, 29th September, 2020 ha ka por 02:00 P.M. (IST) lyngba ka Video Conferencing ("VC")/ Other Audio Visual Means ("OVAM"), ba ia dei bad ka applicable provisions jong ka Companies Act, 2013 ba la pule ha ka General Circular Nos. 14/2020, 17/2020 bad 20/2020 tarik April 8, 2020, April 13,2020 bad May 5,2020, kumba la, pynmih da ka Ministry of Corporate Affairs (kynthup ha ka "MCA Circulars") bad SEBI (Listing Obligations bad Disclosure Requirements) Regulations, 2015 ba la pule ha ka Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 tarik 12th May, 2020 ba la pynmih da ka Securities bad Exchange Board of India. Member kiba wan ha ka AGM lyngba ka VC/OAVM, yn kheiñ na ka bynta ka jingthmu ia ka quorum hapor Section 103 jong ka Act.

Ha kaba iadei bad ka circular halor, ka jingpynbna ba iadei bad ka convening ia ka 19th AGM bad ka Annual Report jong ka Company ia ka Financial Year ba kut ha ka 31st March, 2020, yn phah da ka email sha ki Member, ha ka e-mail addresses ba la registered bad ka Company/Depository Participants/Registrar bad Share Transfer Agent ("ia ka RTA"). Ki jingbthah ha ka AGM lyngba VC/OAVM bad ka rukom leh ia ka e-voting yn ai ryngkat bad ki jingpynbna ha ka Annual Report.

Member kiba bad ia ka share ha ka physical mode lane ha ka e-mail addresses ki bym pat registered ki lah ban vote lyngba ka e-voting system, hadien ba la register ia ki e-mail addresses da kaba phah ia ka scanned copy jong ki kot ki sla sha ka Company at investors@starcement.co.in lane sha ka RTA, i.e. Maheshwari Datamatics Private Limited ha mdpldc@yahoo.com:

• 1. Ka jingsoi ha ka shithi ba la ai ka kyrteng, folio number/DP ID bad client ID ba ki share ba la pynlong bad pyndep ia ka postal address; Alternatively, members ki lah ban pyndonkam ia ka "E-communication registration form" lah ban ioh na ka website jong ka Company www.starcement.co.in hapoh ka Investors section;
• 1. Self-attested copy jong ka PAN Card;

1. Self-attested copy jong kino kino ki kot ki sla (kum ka Aadhar Card/Driving License/Voter ID Card/Passport/ Electricity Bill ba dang shen/Telephone ba dan shen/Mobile Bill/Bank Passbook particulars) ban iarap ia ka postal address jong ki Member kum ba la registered ba iadei bad ka shareholding.

Members ba bad ka shares ha ka dematerialized mode,ki bym pat registered/updated ia ki e-mail addresses bad ka Depository Participants, la kyrpad ban register/update ia ki e-mail addresses with their Depository Participants.

Members kiba bad ia ki share ha ka physical mode ba la don lupa ia ka valid e-mail addresses registered bad ka Company/the RTA ym donkam shuh ban leh biang ha kane ka liang. Ka jingpynbna bad ka Annual Report halor ka Financial Year ba kut ha ka 31st March, 2020 lah ban ioh haka website jong ka Company viz., www.starcement.co.in bad ha ka website jongka Stock Exchanges ha kaba ka Equity Shares jong ka Company la ai kyrteng, viz., www.nseindia.com bad www.bseindia.com.

Tarik: 26th August, 2020 Place: Kolkata

Na bynta ka Star Cement Limited Debabrata Thakurta Company Secretary