Star Cement Reappoints Four Directors Including MDs

Nature of change: Re-appointment of four key managerial personnel
Details of re-appointments:
Mr. Prem Kumar Bhajanka (DIN: 00591512) as Vice Chairman & Managing Director for a further period of three years with effect from 1st April 2027 to 31st March 2030
Mr. Sajjan Bhajanka (DIN: 00246043) as Chairman & Managing Director for a further period of three years with effect from 1st April 2027 to 31st March 2030
Mr. Sanjay Agarwal (DIN: 00246132) as Managing Director for a further period of three years with effect from 1st April 2027 to 31st March 2030
Mr. Pankaj Kejriwal (DIN: 00383635) as Executive Director for a further period of three years with effect from 1st April 2027 to 31st March 2030

Effective date: All re-appointments become effective from 1st April 2027
Tenure: Three years for all appointments, ending on 31st March 2030
Approval authority: Shareholders at the 25th Annual General Meeting held on 25th September 2026

Scrip Symbol / Code: STARCEMENT / 540575

Date: 25th September 2026