JSW Cement Limited has announced the completion of Ms. Sutapa Banerjee's tenure as an Independent Director, marking the end of her second consecutive term with the company. The cessation took effect from the close of business hours on April 21, 2026, as communicated to the stock exchanges under regulatory compliance requirements.

Director Cessation Details

The company filed the necessary intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Banerjee, holding Director Identification Number (DIN) 02844650, served her maximum permissible consecutive term as an Independent Director.

Regulatory Compliance

Following Ms. Banerjee's cessation, she automatically ceased to be a member of all Board committees where she previously served. The company has confirmed that despite this change, the composition of the Board of Directors continues to remain in full compliance with the requirements prescribed under the Companies Act, 2013 and the Listing Regulations.

Company Acknowledgment

JSW Cement Limited placed on record its deep appreciation for the valuable contribution made by Ms. Sutapa Banerjee during her tenure as an Independent Director. The company secretary and compliance officer, Sneha Bindra (ACS-29721), signed the regulatory filing dated April 22, 2026.

Disclosure Requirements

The company has fulfilled all necessary disclosure requirements pursuant to Regulation 30 of the Listing Regulations, including compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. The disclosure has been made available on the company's website at www.jswcement.in as required under Regulation 30(8) of the Listing Regulations.

Annexure A Details

The detailed information as required under Regulation 30 of the Listing Regulations read with SEBI circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 is provided below:

JSW Cement Limited has filed its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026. The certificate was submitted to both BSE Limited and National Stock Exchange of India Limited on 14th April, 2026, fulfilling the company's regulatory obligations under Regulation 74(5).

Quarterly Compliance Details

The certificate was issued by KFin Technologies Limited, which serves as the Registrar and Share Transfer Agent for JSW Cement Limited. The document confirms that no securities were received from Depository Participants for dematerialization during the quarter ended 31st March, 2026.

Regulatory Framework

The certificate is mandated under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This regulation requires companies to report on securities received for dematerialization and confirm proper handling of such transactions. Since no securities were received during Q4FY26, no certificates required mutilation or cancellation, and no substitution of depository names in the register of members was necessary.

Filing Process

Company Secretary and Compliance Officer Sneha Bindra (Membership No. 29721) submitted the certificate to the stock exchanges. The document was digitally signed on 14th April, 2026, at 15:30:55 +05'30'. KFin Technologies Limited's Senior Manager Ramdas issued the original certificate on 6th March, 2026, from the company's operations center in Hyderabad.

Company Information

JSW Cement Limited operates from JSW Centre at Bandra Kurla Complex, Mumbai, with CIN L26957MH2006PLC160839. The company trades on BSE with scrip code 544480 and on NSE with symbol JSWCEMENT. This quarterly filing demonstrates the company's adherence to SEBI's regulatory requirements for listed entities regarding depositories and participant regulations.