SHREE CEMENT LTD. - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligation and disclosure Requirements) Regulations, 2015, this is to inform that Mr. Nitin Dayalji Desai (DIN: 02895410) has resigned as Independent Director of the Company effective from close of Business hours on 21st March, 2024 due to personal reasons.