J.K.CEMENT LTD. - Material Events

Pursuant to Reg.30 r/w Sch.III of SEBI (LODR) Regulation 2015, we wish to inform you that the Board of the Company at its meeting held today i.e. 23.8.24 inter-alia considered and approved the following: 1- Alteration on MOA subject to approval of shareholders 2- Alteration in AOA subject to approval of shareholders 3- Re-appointment of Mr. Ajay Kumar Saraogi as Dy. Managing Director & CFO subject to approval of Shareholders