s~~1/8()o,; .s:8~100j .ri · cin no. : l26943rj1979plc001935 phone : 01462228101-6 toll free:...

CIN No. : L26943RJ1979PLC001935 Phone : 01462228101-6 Toll Free: 18001806003/6004 Fax: 01462228117/228119 E-Mail: [email protected] Website : www.shreecement.ln

&)f. SHREE CEMENT LTD. a\S~~1/8()O,; .s:8~100J ~ .ri . . ~I .

Regd. Office: • ~ 0 . """ ~.,:'J BANGUR NAGAR, POST BOX NO.33. BEAWAR 305 901. RAJASTHAN, INDIA "1\1 o6~'!I' II, ll:lli J~s nil\)

SCL/BWR/SE/2019-20/ 16th January, 2020

National Stock Exchange of India Limited, Exchange Plaza, Bandra - Kurla Complex, Bandra (East) MUMBAI- 400051

SCRIP CODE: SHREECEM EQ

Bombay Stock Exchange Ltd . Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, MUMBAI- 400023

SCRIP CODE 500387

Re:- Publication of notice in Newspaper intimating change of Registrar and Share Transfer Agent

Dear Sirs,

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please f ind attached herewith copies of the notice published in "The Financial Express" (in English) and "Dainik Navajyoti" (in Hindi) on 16th January, 2020 w.r.t. change of Registrar and Share Transfer Agent from KFin Technologies Private Limited to Link Intime India Pvt. Ltd.

This is for your information and record.

Yours f i hfully, CEMENT LIMITED

(S.S. KH OELWAL) COMPANY SECRETARY

JAIPUR OFFICE: SB-187, Bapu Nagar, Opp. Rajasthan University, JL~ Marg, Jalpur-302 016 Phone: 0141 4241200,4241204, Fax: 0141 4241219 .

NEW DELHI OFFICE: 122-123, Hans Bhawan, 1, Bahadurshah Zafar Marg, New Deihl 110 002 Phone: 011 23370828,23379218.23370776, Fax: 01123370499

CORP. OFFICE: 21, Strand Road, Kolkata 700 001 Phone: 033-22309601-4 Fax: 033 22434226

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&If. Shree ,"", Cement

SHREE CEMENT LIMITED (CIN: L26943RJI 979PLCOO1935)

Registered Offiee: Bangur Nagar, Beawar·305 901 , District: Ajmer (Rajasthan) Pli008: EPA8X +91 ·1462·228101-6 fal: + 91 -1462·228117/1 19

~·Mail: shreebwr@shreecementcom Website: www.shreecemenl.com

NOTICE Change In Reglslnlr allll Share Transfer Agent lrom KFln TechlIOIogles Prtvate Um~"" (formerly ~rYY Fintech Privale Limited) 10 Link Intima India I'riQle Limited

Security holders (lIthe Company and all (I!her c(lncemed stakeh(lld1)f5 are hereby informed that the Company has appointed Unk Intime India Private UmHed {SEBI Registration NCI. INROOOOO4058} as its new R~istrar and Transler Agent in place KFin Technologies Private Umrted (fOOl1ef1y Karvy Fintech Private Umrted) with effectfrom FOday. January 17, 202Q.

Effective Jaooary 17, 2020, Security HCliders, Beneficial Owners and OepositClry Participants are rt!quested 1(1 deliv8f aM rt!ques1Sl documents! c(lITt!spoodenc8 relatiog to the Companys securities at the below mentioned adctess:

Unk Inllme India Private limited

Unit: Shree Cement Limiled

C1 01, 247 Park, L B S Marti , Vikhroll (West), Mumbal400 083

Tel: 022- 4918 6270. Fu: 022- 491860611

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Website : www.linllintime.eG.iR

Address and (llher details (11 vari(lus centres (11 Link Intime Ind~ Privale Limited are

Il~~~~~~~~E:1 available (111 its website www.linkintime.c(l.in. Security holders can submH their documents at any (I1those Centre 01 Link Intime India Private LimHed.

For SHREE CEMENT LIMITED

s.' BEAWAR (S. S. Khandelwal) 16" Jaooary, 2Q20 Company Secretary

(~- ~BUSY t m: 1O"n Mit .. 'n.:1R {t 1(f~ ~'n.:Call '" =3.. • iii. -. ~ <9 ..

3mIT , 9975486554

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