Star Cement Limited — AGM Information 2021

Aug 13, 2021

Date: - 13[th] August, 2021

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 : Intimation of Book Closure for Annual General Meeting pursuant to Regulation 42, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

This is to inform that pursuant to the circulars issued by the Ministry of Corporate Affairs and the Securities & Exchange Board of India from time to time the Twentieth Annual General Meeting of the Company will be convened on Thursday, 30th September, 2021 at 11.30 a.m. through Video Conferencing / Other Audio Video Means (VC/ OAVM) facility in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015..

In terms of Section 91 of Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 29th September, 2021 to Thursday, 30th September, 2021 (both days inclusive) for the purpose of Twentieth Annual General Meeting of the Company.

In view of the prevailing circumstances due to the COVID-19 pandemic, and also in conformity with the applicable regulatory requirements, the Annual Report for 2020-21, including the AGM Notice which contains the e-voting process and manner of attending the AGM through VC, will be sent only through electronic mode to those Members whose email addresses are registered with the Company/Depository in due course.

Name of the Company: Star Cement Limited

Security Symbol/Code	Type of Security &Paid up value	Book Closure	Purpose
NSE : STARCEMENTBSE : 540575	Equity Share of FaceValue of Re. 1/- eachfully paid up	29th September, 2021 to30thSeptember, 2021(Both days inclusive)	AnnualGeneralMeeting on Thursday,30thSeptember,2021.

This is for your information and record. Thanking you,

For Star Cement Limited

13-08-2021

X Debabrata Thakurta Company Secretary Signed by: THAKURTA DEBABRATA Debabrata Thakurta (Company Secretary)

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Date: - 13[th] August, 2021

To BSE Limited Phiroze Jeejeebhoy Tower Dalal Street Mumbai – 400 001

Attn: Corporate Relationship Department

Name of the Company: Star Cement Limited

Security Symbol/Code	Type of Security &Paid up value	Book Closure	Purpose
STARCEMENT(Security Code:540575)	Equity Share of FaceValue of Re. 1/- eachfully paid up	29th September, 2021to 30thSeptember, 2021(Both days inclusive)	AnnualGeneralMeeting on Thursday,30thSeptember, 2021.

Thanking you,

For Star Cement Limited

13-08-2021

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X

Debabrata Thakurta Company Secretary Signed by: THAKURTA DEBABRATA

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Debabrata Thakurta (Company Secretary)