Shree Cement Ltd

In terms of Regulation 30 read with Schedule III and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Please find attached herewith copies of the notice published in Financial Express (In English) and Dainik Navajyoti (in Hindi) on 22nd November 2023 w.r.t. completion of dispatch of Postal Ballot Notice along with Postal Ballot form to the members.