SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2022 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give you notice that meeting of the Board of Directors of the Company will be held on Friday, 14th October, 2022 to consider and approve, inter-alia, un-audited standalone and consolidated financial results of the Company for the Quarter and Half year ending on 30th September, 2022. Further, in accordance with the Code of Conduct for Regulating, Monitoring and Reporting of Trading by the Designated Persons and their Immediate Relatives of Shree Cement Limited, the Trading Window will remain closed from 1st October, 2022 to 18th October, 2022 (both days inclusive).