Shree Cement Limited has announced changes in its senior management structure, with leadership transitions in the human resources function effective January 31, 2026. The company disclosed these changes in compliance with SEBI listing regulations, highlighting internal restructuring of key executive roles.

Leadership Transition Details

The company has implemented a structured transition in its human resources leadership. Mr. Vinod Kumar Chaturvedi, who previously held the position of Chief Human Resources Officer and was designated as a Senior Management Person, will be assuming a new role within the company. As part of this transition, he ceased to be a Senior Management Person with effect from January 31, 2026, at the close of business hours.

New Leadership Assignment

To ensure continuity in human resources operations, the company has assigned additional responsibilities to an existing senior executive. Mr. Manmohan Rathi, who currently serves as Joint President – Power Management and is already designated as a Senior Management Person, has been assigned the additional responsibility of Chief Human Resources Officer.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 read with Para A Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. The disclosure includes all required details as mandated under SEBI listing regulations and follows the guidelines specified in SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The company has formally communicated these changes to both the National Stock Exchange of India Limited and BSE Limited, ensuring full transparency with stakeholders and regulatory compliance. This internal restructuring reflects the company's approach to optimizing its leadership structure while maintaining operational continuity across key functions.

Shree Cement Limited has announced a conference call to discuss its Q3FY26 financial results, scheduled for February 6, 2026. The announcement was made on January 28, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Conference Call Details

The earnings call will be hosted by ICICI Securities and is scheduled for Friday, February 6, 2026 at 5:00 PM IST. The call will focus on the company's financial results for the quarter ended December 31, 2025.

Management Participation

The conference call will feature senior management representatives who will discuss the quarterly performance and address investor queries:

• Mr. Neeraj Akhoury - Managing Director
• Mr. Ashok Bhandari - Senior Advisor
• Mr. Subhash Jajoo - Chief Financial Officer

Access Information

The company has provided multiple access options for participants to join the conference call:

Universal Access Numbers

• +91 22 6280 1144
• +91 22 7115 8045

International Toll-Free Numbers

Contact Information

For coordination and clarifications regarding the conference call, participants can reach out to the ICICI Securities team:

Call Coordinator:

• Mr. Jaideep Goswami (Head of Equities): jaideep.goswami@icicisecurities.com
• Mr. Navin Sahadeo: +91 22 6807 7622, navin.sahadeo@icicisecurities.com

Additional Contacts:

• Mr. Rushad Kapadia: +91 22 6807 7334, rushad.kapadia@icicisecurities.com
• Ms. Minali Ginwala: +91 22 6807 7454, minali.ginwala@icicisecurities.com
• Ms. Seema Sehgal: +91 9871116926, seema.sehgal@icicisecurities.com

The announcement was signed by Company Secretary S.S. Khandelwal and submitted to both the National Stock Exchange of India Limited and BSE Limited as part of the company's regulatory disclosure obligations.