Shree Cement: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 enclosed herewith the Postal Ballot Notice seeking consent of the members of the Company for re-appointment of Ms. Uma Ghurka (DIN: 00351117) as Independent Director of the Company for second term of 5 consecutive years commencing from 11th November 2024.