CIN No. : L26943RJ1979PLC001935 Phone : 01462228101-6 Toll Free : 18001806003/6004 Fax: 01462228117/228119 E-Mail: [email protected] Website : www.shreecement.in SHREE CEMENT LTD. a,s ca;Jf)(I/ . fl .. fl. Regd. Office: f, . ' 0 :'\. BANGUR NAGAR, POST BOX NO.33, BEAWAR 305 901, RAJASTHAN, INDIA 'lis &loti SCL/BWR/SE/2019-20/ 11th November, 2019 FAX NO. 022 - 26598237 / 26598238 National Stock Exchange of India Limited, Exchange Plaza, Bandra - Kurla Complex, Bandra (East) MUMBAI- 400 051 SCRIP CODE: SHREECEM EQ FAX NO. 022-22722041/ 22722061 Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, MUMBAI- 400023 SCRIP CODE 500387 Re:- Appointment of Ms. Uma Ghurka as an Additional Director of the Company in the category of Non- Executive Independent Director Dear Sirs, Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform that as per the recommendation of the Nomination cum Remuneration Committee, the Board of Directors approved vide circular resolution dated 11th November, 2019 appointment of Ms. Uma Ghurka (DIN- 00351117) as an Additional Director ofthe Company in the category of Non-Executive Independent Director w.e.f. 11th November, 2019 for a tenure of 5 years from the date of her appointment subject to the approval of the shareholders of the Company. We hereby confirm that Ms. Uma Ghurka is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority. Further, she is not related to any Director of the Company. Disclosure required pursuant to Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III to the Listing Regulations read with the SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed at Annex-1. Kindly take the same on record. Tha fa'thfully, CEMENT LIMITED (5.5. KH DELWAL) COMPANY SECRETARY JAIPUR OFFICE: SB-187, Bapu Nagar, Opp. Rajasthan University, JLN Marg, Jaipur-302 015 Phone: 01414241200,4241204, Fax: 0141 4241219 NEW DELHI OFFICE: 122-123, Hans I;5hawan, 1, Bahadurshah Zafar Marg, New Delhi 110002 Phone: 011 23370828,23379218,23370776, Fax: 011 23370499 CORP. OFFICE: 21, Strand Road, Kolkata 700 001 Phone: 033-22309601-4 Fax: 033 22434226