JSW Cement: Board Meeting Outcome for Outcome Of The Board Meeting Of JSW Cement Limited Held On 4Th February 2026

This is to inform you that Board of Directors of JSW Cement Limited has in its meeting held today i.e. on Wednesday 4th February 2026 inter alia considered and approved the following:1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 31st December 2025 (Unaudited Financial Results).2. Re-appointment of Mr. Parth Jindal as the Managing Director and Mr. Pankaj Kulkarni as an Independent Director of the Company.3. Incorporation of Wholly Owned Subsidiary/Subsidiary Company of JSW Cement Limited.4. Issuance of Corporate Guarantee.Necessary arrangements have been made for publishing the Unaudited Financial Results in the newspapers in theprescribed formats in terms of Regulation 47 of SEBI Listing Regulations.Further we enclose herewith a copy of the Press Release in connection with the aforesaid Unaudited Financial Results. The above information is also being hosted on the website of the Company at https://www.jswcement.in/.