SHREE CEMENT LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Pursuant to Regulations 29(1) and 50(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 Tuesday 6th August 2024 to consider and approve inter-alia Un-audited standalone and consolidated financial results of the Company for the Quarter ended on 30th June 2024. As informed by our communication dated 25th June 2024 the trading window for dealing in the Companys securities is closed from 1st July 2024 and shall remain closed till 48 hours after announcement of the financials results i.e. up to 8th August 2024 (both days inclusive).