Star Cement Limited — Capital/Financing Update 2021

Aug 10, 2021

Date: 10[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-400 051 Stock code: STARCEMENT

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

Dear Sir(s),

Sub : Notice of Board Meeting

We write with reference to the Notice of Board Meeting dated 4[th] August, 2021 informing that a meeting of the Board of Directors scheduled to be held on 13[th] August, 2021 to consider Unaudited Financial Results for the first quarter ended on 30[th] June, 2021, this is to further inform you pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, that at the said Board Meeting the Board of Directors inter alia and if thought fit, consider a proposal for Buy- Back of the Company’s Equity Shares, constitution of Buy- Back Committee and appointment of Intermediaries in accordance with applicable provisions of laws.

This is for your information and record.

Thanking you,

For Star Cement Limited

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X 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)