Star Cement Limited — Others, 08-08-2025: Change in Director(s)

Star Cement's Board of Directors has re-appointed Mr. Vivek Chawla, Mr. Jagdish Chandra Toshniwal, and Mr. Ramit Budhraja as Independent Directors. Each re-appointment is for a further five-year term, ensuring continuity in leadership. Mr. Chawla and Mr. Toshniwal's new terms begin April 1, 2026, while Mr. Budhraja's starts May 1, 2026, extending their service after their current terms expire. These re-appointments, following an evaluation by the Nomination and Remuneration Committee, are subject to shareholder approval at the upcoming Annual General Meeting, enhancing governance stability.