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Star Cement Limited Capital/Financing Update 2021

Aug 13, 2021

61402_rns_2021-08-13_95bf5ac5-933e-404a-bbe4-4381954241af.pdf

Capital/Financing Update

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Date: 13th August, 2021

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: Intimation of Record Date for the purpose of Buy Back of Equity

Shares of the Company

Pursuant to the Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 as amended, this is to inform you that the Board of Directors of the Company at its meeting held on 13th August, 2021 has fixed Wednesday, 25th August, 2021 as the ‘Record Date’ for determining the members of the Company who are eligible to participate in the Buy-Back offer of the Company as per details below:-

ISIN of Security Security code SecurityDescription Listed On Record Date Purpose
INE460H01021 NSE :STARCEMENTBSE : 540575 Equity Sharesof Face valueof Re.1/- pershare fullypaid up. NSE &BSE Wednesday,25thAugust,2021 Buyback ofEquityShares

Thanking you,

Yours Faithfully,

For Star Cement Limited

13-08-2021 X Debabrata Thakurta Company Secretary Signed by: THAKURTA DEBABRATA Debabrata Thakurta (Company Secretary)

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