SHREE CEMENT LTD.

Shree Cement Ltd has announced the closure of its trading window for dealing in securities from October 1, 2026, until October 25, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The decision coincides with a Board of Directors meeting scheduled for October 23, 2026, to approve the un-audited standalone and consolidated financial results for the quarter and half-year ending September 30, 2026. The trading window will reopen 48 hours after the announcement of these financial results.

Shree Cement Ltd has announced that its Board of Directors will convene on October 23, 2026, to consider and approve the un-audited standalone and consolidated financial results for the quarter and half-year ending September 30, 2026. Concurrently, the company will implement a trading window closure for its securities from October 1, 2026, until 48 hours after the financial results announcement, expected around October 25, 2026, in compliance with SEBI regulations on insider trading.

Shree Cement Ltd has received an updated ESG rating from CRISIL ESG Ratings & Analytics Limited. The company's overall ESG Score has been revised upwards by four points to 61, maintaining a 'Strong' rating category. Additionally, Shree Cement was assigned a CRISIL Core ESG rating of 66 based on BRSR Core parameters. CRISIL recognized Shree Cement as a top performer in the cement sector. Notably, CRISIL assigned this rating independently based on publicly available data, without any engagement from the company.

Shree Cement Ltd has announced the sad demise of Mr. Ashok Bhandari, Senior Advisor (Finance) and a designated Senior Management Person. Mr. Bhandari passed away on August 3rd, 2026. He was recognized as a leading authority in Banking and Finance and provided significant guidance to the company through his expertise. The company has expressed its deepest condolences to his family. Further details as required by SEBI regulations are attached as an annexure.

Shree Cement Ltd held its 47th Annual General Meeting (AGM) on July 31, 2026, where shareholders overwhelmingly approved all resolutions presented. These included the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, confirmation of interim dividend payment of ₹80 per equity share, and declaration of a final dividend of ₹70 per equity share for the same period. The re-appointment of Mr. Prashant Bangur as a director was also on the agenda. All resolutions passed with the requisite majority, indicating strong shareholder confidence.

Shree Cement reported its financial results for the quarter ended June 30, 2026. Standalone Net Revenue from Operations stood at ₹5,623 crore, a notable increase from ₹4,948 crore in the same quarter last year. However, Operating Profit (EBITDA) saw a decrease to ₹1,074 crore from ₹1,229 crore, attributed to higher fuel and raw material costs influenced by the West Asia crisis. Profit After Tax (PAT) declined to ₹438 crore from ₹619 crore year-on-year. Despite profit pressures, the company achieved strong volume growth of 17% in cement sales and a significant 156% increase in Ready-Mix Concrete volumes. The share of premium products also rose to 23.3% of total trade volume. The company is progressing with its greenfield plant in Meghalaya, expected by March 2028, and continues to focus on sustainability initiatives, with green electricity consumption at 65.2%.

Shree Cement Limited announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated financial statements during a meeting held on July 31, 2026. The results were accompanied by a limited review report from the statutory auditors. The company has prepared these results in accordance with Indian Accounting Standard 34 and other applicable accounting principles.

Shree Cement Ltd announced that its Board of Directors met on July 31, 2026, to approve the Unaudited Financial Results for the quarter ended June 30, 2026. The results were prepared in accordance with Indian Accounting Standard 34 and reviewed by statutory auditors. The company submitted the financial results along with the limited review reports. The meeting commenced at 1:15 PM and concluded at 2:10 PM.

Shree Cement Limited has announced a proposed final dividend of ₹70 per equity share (700%) for the financial year ended March 31, 2026. The dividend is subject to shareholder approval at the Annual General Meeting scheduled for July 31, 2026. The company also provided detailed information regarding the withholding tax (TDS) applicable on dividend income, following the abolition of Dividend Distribution Tax. Shareholders are informed that dividend income is now taxable in their hands, and the company will deduct tax at source at prescribed rates, depending on their residential status and submitted documentation. Specific TDS rates and required documents for resident and non-resident shareholders have been outlined.

Shree Cement Limited has issued a communication regarding the Notice of the 47th Annual General Meeting (AGM) and the Integrated Annual Report for the Financial Year 2025-26. This information, including a weblink to the complete report, has been sent to shareholders who have not registered their email addresses. The AGM is scheduled for July 31, 2026, with key dates for dividend record, voting cut-off, and e-voting periods also specified. The company is adhering to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by providing this information to members without registered email addresses.