J.K.CEMENT LTD.

JK Maxx Paints Ltd, a wholly-owned subsidiary of JK Cement Ltd, has received an order from the Additional Commissioner of State Tax, Patna, concerning a GST demand related to Acro Paints Ltd (now amalgamated with JK Maxx Paints). The order drops a tax demand of ₹33,32,100 but confirms a demand of ₹49,512 along with applicable interest and a penalty of ₹20,000. The company disputes the confirmed demand, citing wrong availment of Input GST. JK Maxx Paints intends to file an appeal before the GSTAT, believing it has a strong case on merits. The company stated the order does not have a major financial impact.

JK Cement Limited has announced its 32nd Annual General Meeting (AGM) scheduled for Friday, July 17, 2026, at 11:00 AM IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company is dispatching letters to shareholders without registered email addresses, providing a link to the Integrated Annual Report for FY 2025-26 on its website (www.jkcement.com). Soft copies of the report and the AGM notice have been sent electronically to shareholders with registered email addresses. Details regarding e-voting, book closure, and dividend record date are also provided. Shareholders are advised to update their PAN and KYC details for tax compliance on dividends.

JK Cement Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Friday, July 17, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The company is submitting its Integrated Annual Report for FY 2025-26, which includes the notice for the AGM, electronically to its members. The report is also available on the company's website. The filing highlights the company's focus on disciplined execution and accelerated growth, with strategic capacity additions, technological advancements, and a commitment to sustainability and responsible growth.

JK Cement Ltd has announced the closure of its trading window for all designated persons, effective July 1, 2026. This closure will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the first quarter ending June 30, 2026. The specific date for the financial results announcement will be communicated later. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code.

JK Cement Ltd has been declared the 'Preferred Bidder' for the Gilund Limestone Block, a mining lease spanning 370.96 hectares in Chittorgarh, Rajasthan. The company participated in an e-auction conducted by the Government of Rajasthan. This declaration was received on June 23, 2026. The company will upload this information on its website, www.jkcement.com. This development is significant for securing raw material supply for JK Cement's operations.

JK Cement Ltd has dispatched reminder letters to shareholders holding shares in physical form, urging them to update their Permanent Account Number (PAN), Know Your Customer (KYC) details, and nomination information. This action is in compliance with SEBI regulations, which mandate these updates for processing service requests and payments like dividends. Shareholders are advised to submit the required documents to the company's Registrar and Transfer Agent (RTA), NSDL Database Management Limited, via post, email, or in person. Failure to update these details may result in the discontinuation of service requests and delayed dividend payments, with dividends only being processed electronically after updates are made. The company also encourages shareholders to claim unpaid or unclaimed dividends before they are transferred to the Investor Education and Protection Fund (IEPF).

JK Cement Ltd has issued a communication to its shareholders regarding the Tax Deducted at Source (TDS) on the recommended dividend of Rs. 20 per equity share for FY 2025-26. The company is required to deduct TDS at applicable rates before dividend remittance. Shareholders are urged to submit necessary documents, including Form 121, by July 6, 2026, to ensure correct TDS application. Specific TDS rates and submission guidelines are provided for resident individuals and non-individuals, as well as non-residents, with provisions for lower or nil TDS based on eligibility and documentation. The dividend is subject to shareholder approval at the upcoming AGM and will be paid to shareholders on record as of July 10, 2026.

JK Cement Ltd has announced July 10, 2026, as the record date for determining shareholder eligibility for its final dividend of 200% for the financial year 2025-26. This corresponds to Rs. 20 per equity share of Rs. 10 face value. The record date is also linked to the company's 32nd Annual General Meeting. The book closure period for this corporate action will be from July 11, 2026, to July 17, 2026.

JK Cement Limited has executed a mining lease for the Mahan Coal Mine, an underground coal mine located in Singrauli, Madhya Pradesh. The lease covers an area of 981.75 hectares and was executed with the Government of Madhya Pradesh. This development is crucial for securing raw material supply for the company's operations.

JK Cement Ltd's board, in its meeting on May 23, 2026, approved the appointment of Dr. Sameer Sharma as an Additional (Non-Executive Independent) Director for a 5-year term starting May 23, 2026, subject to shareholder approval at the AGM. The board also approved the re-appointment of Mr. Mudit Aggarwal as an Independent Director for a second and final term of 5 years effective August 14, 2026, also subject to shareholder approval. Additionally, the board recommended a final dividend of ₹20 (200%) per share for FY26, pending shareholder approval.