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sh CIN No. Phone Toll Free Fax E - Mail Website : L26943RJ1979PLC001935 : 01462 228101-6 1800 180 6003 / 6004 : 01462 228117/228119 shreebwr@shreecement.com www.shreecement.com SHREE CEMENT LTD . An ISO 9001 , 14001 , 45001 & 50001 Certified Company Regd . Office : BANGUR NAGAR , POST BOX NO.33 , BEAWAR 305901 , RAJASTHAN , INDIA SCL / BWR / SE / 2021-22 / 29th October , 2021 FAX NO . 022-26598237 / 26598238 Email : cmlist@nse.co.in Listing Department National Stock Exchange of India Limited , Exchange Plaza , C - 1 , Block G , - Bandra Kurla Complex , Bandra ( East ) MUMBAI 400 051 SCRIP CODE : SHREECEM EQ FAX NO . 022-22722041 / 22722061 Email : corp.relations@bseindia.com Corporate Relationship Department Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers , 25th Floor , Dalal Street , MUMBAI - 400 001 SCRIP CODE 500387 Sub : Approval of Un - audited Financial Results for Quarter and Half year ended 30th September , 2021 Dear Sirs , Board of Directors of the Company has today approved the Un - audited Financial Results ( Standalone and Consolidated ) of the Company for Quarter and Half Year ended on 30th September , 2021. Financial Results approved by the Board alongwith the Limited Review Reports of Statutory Auditors of the Company over the said financial results are enclosed herewith . The meeting of the Board started at 2.25 P.M. and concluded at 3.35 P.M. Kindly take the same on record . Thanking you , Yours faithfully , For SHREE CEMENT LIMITED S.S. KHANDELWAL COMPANY SECRETARY Encl : as above JAIPUR OFFICE : SB - 187 , Bapu Nagar , Opp . Rajasthan University , JLN Marg , Jaipur 302015 Phone : 0141 4241200 , 4241204 NEW DELHI OFFICE : 122-123 , Hans Bhawan , 1 , Bahadurshah Zafar Marg , New Delhi 110002 Phone : 011 23370828 , 23379218 , 23370776 CORP . OFFICE : 21 , Strand Road , Kolkata 700001 Phone : 033 22309601-4 Fax : 033 22434226