This is to inform you that the Board of Directors of JSW Cement Limited ( the Company ) has, in its meeting held today i.e. on Friday, 7th November, 2025, inter alia considered and accorded their approval for providing Corporate Guarantee in favour of any bank/institution for sanction of working capital facility(ies) to JSW Cement FZC a Joint Venture (between JSW Cement Ltd., North Star Fund and Rialto Fund) wherein the Company holds 55% shares. The Board Meeting commenced at 3.00 p.m. and concluded at 06:45 p.m. |SUBJECT: Outcome of Board Meeting