Outcome of Board Meeting Approval of Scheme of Amalgamation of M/s Toshali Cements Pvt. Ltd ( WOS of J. K. Cement Ltd.) with J.K. Cement Ltd In- Principle Approved Selling of entire equity shares of Toshali logistics Pvt Ltd. (step down subsidiary of J.K. Cement Ltd. Draft scheme of Amalgamation of Toshali Cements Pvt Ltd. (WOS of J.K. Cement Ltd.) with J.K. Cement Ltd. Further to our letter dated 26.10.2024 we are submitting updates on Scheme of Amalgamation of Toshali Cements Pvt Ltd with J.K. Cement Ltd. (As per BSE Announcement dated on 08/11/2024) Notice to Secured and Unsecured Creditors of J.K. Cement Ltd. (JKCL) for inviting their objections, if any, for proposed Amalgamation of Toshali Cements Pvt Ltd with J.K. Cement Ltd. (As Per Bse Announcement Dated on 24.03.2025)