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Date: 21st August, 2026
Addressed to: The Corporate Relations Department of National Stock Exchange of India Limited and BSE Limited
Script Code: 532986
Disclosure Purpose
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the incorporation of "Niraj Group Foundation" for undertaking Corporate Social Responsibility (CSR) activities of the company.
Annexure I Details
Date and Country of Incorporation: Niraj Group Foundation was incorporated on 20th August, 2026 in India.
Holding Company Relationship: Niraj Cement Structurals Limited is the holding company of Niraj Group Foundation.
Industry and Purpose: The foundation belongs to the social welfare and CSR sector, established with the objective of undertaking and implementing social welfare and Corporate Social Responsibility initiatives in accordance with Section 135 of the Companies Act, 2013.
Governmental Approvals: No governmental or regulatory approvals were required for the incorporation.
Consideration Structure: Niraj Group Foundation has been incorporated as a company limited by guarantee not having share capital. Consequently, there is no cash consideration or share swap involved.
Shareholding and Control: Since the foundation does not have share capital, no shares were allotted. Niraj Cement Structurals Limited shall have control over the management and affairs of Niraj Group Foundation.
Financial Impact
No financial impact or cash outflow is associated with this incorporation as the foundation was established without share capital and required no cash consideration.