JSW Cement Limited will host a result conference call on Friday, August 14, 2026, at 10:00 AM IST to discuss its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The event provides investors with an opportunity to review the company’s latest quarterly performance directly with senior management. The transcript of the proceedings will be made available on the company’s website following the call.

The intimation was issued pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This follows a previous communication dated August 3, 2026, which informed stakeholders that the Board of Directors met on Thursday, May 13, 2026, to consider these financial results. Sneha Bindra, Company Secretary and Compliance Officer, signed the disclosure letter dated August 6, 2026.

PhillipCapital (India) Private Limited is hosting and organizing the call. Mr Vaibhav Agarwal from PhillipCapital will serve as the call leader. The session is designed to ensure transparency and adherence to regulatory guidelines, including the recording of proceedings and the sharing of participant details with the corporate entity.

Management Representatives

The following senior executives are scheduled to participate in the earnings discussion:

Participants are expected to provide true and legitimate details during registration. All necessary disclosures on stock exchanges, including call invite intimation, recording details, and the call transcript, are expected to be complied with by the company.

Dial-in Details

Investors can join the call via the following numbers:

• Primary Number: +91 22 6280 1143
• Secondary Number: +91 22 7115 8044
• Toll Free Numbers:
  • USA: 1 866 746 2133
  • UK: 0 808 101 1573
  • Singapore: 800 101 2045
  • Hong Kong: 800 964 448

Pre-registration is recommended to avoid wait times. The call timing corresponds to 12:30 PM in Singapore and Hong Kong, 05:30 AM in the UK, and 12:30 AM in the USA (East Coast).

JSW Cement Limited shareholders approved a dividend of ₹0.50 per equity share and the re-appointment of Seshagiri Rao MVS as a director at the company’s 20th Annual General Meeting (AGM) held on July 31, 2026. The meeting, conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM), concluded with all five resolutions passing with requisite majority support from members. While financial and governance proposals received near-unanimous backing, the re-appointment of the Chairman faced notable dissent from institutional investors, though promoter support ensured its passage.

The AGM commenced at 12:00 p.m. (IST) and concluded at 1:32 p.m. (IST). Sixty-nine members attended the meeting through VC/OAVM. Seshagiri Rao MVS, Chairman and Non-Executive Director, chaired the proceedings from the deemed venue at the registered office. Other key attendees included Parth Jindal, Managing Director; Nilesh Narwekar, Whole-time Director and CEO; and Narinder Singh Kahlon, Director Finance and Commercial and Chief Financial Officer. Representatives of Deloitte Haskins & Sells LLP, the statutory auditor, and S. K. Jain & Co., the secretarial auditor, also attended. Meghana Mhatre, Practising Company Secretary, served as the scrutinizer for the voting process.

Key Resolutions Passed

Shareholders voted on ordinary and special business items. The adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, received near-unanimous support. The declaration of a 5% dividend (₹0.50 per share of face value ₹10) was also approved by an overwhelming majority. The Board further sought approval for remuneration to cost auditors and payment of commission to non-executive directors.

Voting Dynamics and Participation

The total number of shareholders on the record date was 433,597. Voting participation was dominated by promoter and institutional investors. Promoter and Promoter Group entities held 981,846,640 shares and voted in favor of all resolutions with 100% support. Public institutions held 257,847,021 shares and largely supported the board’s proposals, with the exception of the re-appointment of Seshagiri Rao MVS, where 38.82% of polled votes were cast against.

Public non-institutional shareholders held 123,671,275 shares. While their participation rate was lower compared to promoters, they showed strong support for financial and governance matters. The re-appointment of Seshagiri Rao MVS faced notable dissent from this segment as well, though it ultimately passed with 93.10% overall support due to heavy promoter backing.

Governance and Compliance

The Chairman noted that the listing of the company on stock exchanges in Financial Year 2025-26 was a defining milestone. He highlighted updates on business operations, expansion plans, financial performance, and the role of technology in operations. Members raised queries regarding ongoing projects, capital expenditure plans, CSR activities, and growth prospects during the Q&A session.

The voting process complied with Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014. Remote e-voting was open from July 28 to July 30, 2026. The scrutinizer’s report confirmed that the voting portal was blocked immediately after the deadline and that votes were unblocked only after the conclusion of the AGM in the presence of two independent witnesses. The results were filed with BSE Limited and National Stock Exchange of India Limited pursuant to Regulations 30 and 44(3) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.