SHREE CEMENT LTD. - Appointment Of Mr. Sushil Kumar Roongta As An Additional Director Of The Company

This has reference to our intimation dated 14th May, 2024 with respect to the appointment of Mr. Sushil Kumar Roongta (DIN: 00309302) as an additional Director of the Company in the category of Non-Executive Independent Director. We hereby confirm that he is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority.