Star Cement Limited — Board/Management Information 2021

Feb 8, 2021

8th February, 2021

To

The Listing Department, National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G Bandra Kurla complex, Bandra-East Mumbai-400 051 Stock code: STARCEMENT

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400 001 Stock code: 540575

Dear Sir(s),

- Subject: Re appointment of Managing Director(s)

Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended, we hereby inform you that as per recommendation made by the Nomination and Remuneration Committee, the Board of Directors at its meeting held today i.e., 8[th] February, 2021 subject to the approval of the members of the Company at the next Annual General Meeting and other applicable approvals, if necessary, has reappointed following Managing Director(s) for a further period of 3 (three) years effective from 1[st] April, 2021 upto 31[st] March, 2024:

• (1) Mr. Sajjan Bhajanka as Managing Director (present term will expire on 31[st] March, 2021)

• (2) Mr. Rajendra Chamaria as Managing Director (present term will expire on 31[st] March, 2021)

• (3) Mr. Sanjay Agarwal as Managing Director (present term will expire on 31[st] March, 2021)

Thanking you,

Yours faithfully,

For Star Cement Limited

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D e b a b r a t a T h a k u r t a
C o m p a n y S e c r e t a r y
S ig n e d b y : T H A K U R T A D E B A B R A T A
Debabrata Thakurta
Company Secretary
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