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Digitally Signed by Debabrata Thakurta Date: 2025.07.30 12:38:39 +05'30'

Star Cement Limited has scheduled a Board Meeting on 08th August 2025 to consider the Unaudited Financial Results for Q1 ended 30th June 2025 and potentially declare an interim dividend. The trading window for the company's securities is closed from 01st July 2025 and will reopen on 11th August 2025 after the results are approved. This notification is in compliance with SEBI regulations and is addressed to the National Stock Exchange and BSE Limited.

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4 views1 page

Digitally Signed by Debabrata Thakurta Date: 2025.07.30 12:38:39 +05'30'

Star Cement Limited has scheduled a Board Meeting on 08th August 2025 to consider the Unaudited Financial Results for Q1 ended 30th June 2025 and potentially declare an interim dividend. The trading window for the company's securities is closed from 01st July 2025 and will reopen on 11th August 2025 after the results are approved. This notification is in compliance with SEBI regulations and is addressed to the National Stock Exchange and BSE Limited.

Uploaded by

kababow391
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© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Date: 30th July, 2025

To, To,
The Listing Department, The Listing Department
National Stock Exchange of India Limited BSE Limited
Exchange Plaza, C-1, Block-G Phiroze Jeejeebhoy Towers
Bandra Kurla complex, Bandra-East Dalal Street
Mumbai - 400 051 Mumbai - 400 001

Symbol: STARCEMENT Scrip Code: 540575

Dear Sir(s)/Madam(s),

Sub: Intimation of Board Meeting

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements)


Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the
Company is scheduled to be held on Friday, 08th August, 2025 inter alia, to consider, approve
and take on record the Unaudited Standalone and Consolidated Financial Results of the
Company for the first quarter ended 30th June, 2025. Further, at the said meeting, the Board may,
consider and if thought fit declare interim dividend for the financial year 2025-26 and fix the
‘Record Date’ for the same.

Further to our letter dated 26th June, 2025 and in terms of the Company's ‘Code of Internal
Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated
Persons’, the trading window for dealing in the securities of the Company has been already
closed for all Directors, Officers, Designated persons and their immediate relatives of the
Company w.e.f. 01st July, 2025 till the end of 48 hours after the Unaudited Standalone and
Consolidated Financial Results for the first quarter ended 30th June, 2025 are approved and filed
with the Stock Exchanges, therefore, Trading Window will reopen on 11th August, 2025.

This is for your information and record.

Thanking you,
For Star Cement Limited
Digitally signed by
DEBABRATA DEBABRATA
THAKURTA
THAKURTA Date: 2025.07.30
12:38:39 +05'30'

Debabrata Thakurta
Company Secretary
(Mem. No - F6554)

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