Interim report
Page 1
Cement Limited JSW Centre Opp. MMRDA Ground, Bandra Kurla Complex, Bandra (East), Mumbai 400 051. Tel : +91224286 1000 Fax : 26502001 Website : www.jswcement.in CIN :– U26957MH2006PLC160839 Date: 2.09.2025 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001, Maharashtra, India Scrip Code: 544480 National Stock Exchange of India Limited Exchange Plaza, C1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai 400 051 Maharashtra, India Symbol: JSWCEMENT Sub.: Outcome of the Board Meeting of JSW Cement Limited held on 2nd September, 2025. Ref.: Regulation 30 (read with Schedule III - Part A, Para A) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, This is to inform you that the Board of Directors of JSW Cement Limited has, in its meeting held today i.e. on Tuesday, 2nd September, 2025, inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2025 (“Unaudited Financial Results”). The Board Meeting commenced at 2.00 p.m. and concluded at 4.45 p.m. Further, pursuant to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Regulations”), please find enclosed herewith: (i) the Unaudited Financial Results for the quarter ended 30th June, 2025; and (ii) Limited Review Report dated 2nd September, 2025, issued by the Statutory Auditors of the Company with respect to the Unaudited Financial Results and taken on record by the Board of Directors of the Company. Necessary arrangements have been made for publishing the Unaudited Financial Results in the newspapers, in the prescribed formats, in terms of Regulation 47 of SEBI Listing Regulations. Kindly take the same on record Thanking you, Yours sincerely, For JSW Cement Limited Sneha Bindra Company Secretary and Compliance Officer Membership No. 29721