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Shree Cement: Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached herewith copies of the advertisement published in English in The Financial Express and in Hindi in Dainik Navajyoti newspapers on 17th July 2021 regarding the Notice of the 42nd Annual General Meeting scheduled to be held on Monday August 9 2021 at 3.00 p.m. (IST) through Video Conferencing/Other Audio Visual Means.

This is for your information and record.

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