Star Cement Limited has notified the stock exchanges of an upcoming Board of Directors meeting, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 11, 2026, was addressed to both the National Stock Exchange of India Limited and BSE Limited.

Board Meeting Details

The Board of Directors meeting is scheduled to be held on Friday, May 22, 2026. The key agenda for the meeting is outlined below:

Trading Window Closure

In accordance with the company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, Star Cement has enforced a trading window closure for all Directors, Officers, Designated Persons, and their immediate relatives. The key details of the trading window restriction are as follows:

The trading window will remain closed until 48 hours after the audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026, are approved and filed with the stock exchanges. Accordingly, the trading window is set to reopen on May 25, 2026.

The intimation was signed by Debabrata Thakurta, Company Secretary (M. No.: F6554), on behalf of Star Cement Limited.

Star Cement Limited has officially re-launched its 'Second 100 Days Campaign - Saksham Niveshak' targeting shareholders with unclaimed dividends and unpaid shares. The campaign, running from April 1, 2026 to July 9, 2026, represents a proactive regulatory compliance measure to help shareholders update their KYC details and claim pending dividends.

Official Regulatory Filing and Exchange Notification

The company formally notified stock exchanges on April 24, 2026, through official regulatory filings to NSE and BSE under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary Debabrata Thakurta (M. No.: F6554) signed the regulatory filing, emphasizing the company's commitment to protecting shareholder interests and ensuring regulatory compliance.

The initiative follows specific directions issued by the Investors Education Protection Fund Authority (IEPFA) on March 27, 2026, building upon earlier IEPFA communication dated July 16, 2025. The regulatory filing was digitally signed on April 24, 2026 at 17:57:30 +05'30', ensuring complete transparency and compliance with exchange requirements.

Campaign Parameters and Shareholder Communication

Star Cement has issued comprehensive communication to shareholders, emphasizing the importance of updating KYC details to prevent transfer of shares and dividends to the Investor Education and Protection Fund (IEPF). The campaign specifically targets shareholders who have not updated their KYC details, bank mandates, or contact information.

Shareholder Action Guidelines and Contact Information

The company has provided specific guidance for different categories of shareholders to facilitate easy access to claim procedures and maximize shareholder participation.

For Physical Shareholders:

• Download KYC updating forms from company website at www.starcement.co.in/investors-information/kyc-details-for-nomination-forms
• Submit duly filled forms with KYC documents to the Registrar and Share Transfer Agent

For Demat Shareholders:

• Update KYC details with respective Depository Participants (DP)
• Submit Client Master List duly attested by DP to the company

Corporate Office and Compliance Details

Star Cement Limited operates from its registered office at Village Lumshnong, East Jaintia Hills, Meghalaya, with corporate office located at Century House, Taratala Road, Kolkata. The company maintains ISO 9001:2015, ISO 14001:2015 and ISO 45001:2018 certifications, demonstrating commitment to quality and environmental standards.

The information is available on the company's official website at www.starcement.co.in , ensuring comprehensive disclosure across multiple platforms for maximum shareholder awareness and participation in the campaign.