Star Cement Limited informed that the Board of Directors of the Company at its meeting held on 06th February, 2026, has approved the followings: In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors at the said meeting declared 2nd Interim Dividend @
100% (i.e., INR 1 per equity share of face value of INR 1 each) for the Financial Year 2025-26. The 2nd Interim Dividend shall be paid to the eligible shareholders within 30 days i.e. on or before 8th March, 2026 from the date of declaration of 2nd Interim Dividend. In terms of Regulation 42 of SEBI (LODR) Regulations, 2015, the Board of Directors at the said meeting fixed 12th February, 2026 as the `Record Date' for
determining the list of eligible shareholders for the 2nd interim dividend.