J K Cements Ltd

With reference to our application seeking re-classification of Mr. Anil Kumar Agrawal Mr. Kailash Nath Khandelwal Mrs. Radharani Khandelwal and Mr. Prashant Seth from the Promoter Group/ Person acting in Concert Category to Public Category we are pleased to inform you that today the Company has received the approval of BSE Ltd. (BSE) and National Stock Exchange of India Limited (NSE) approving re-classification of following shareholders from Promoter Group/ Person acting in Concert Category to Public Category in accordance with Regulation 31A of the Listing Regulations:1-Mr. Anil Kumar Agrawal2-Mr. Kailash Nath Khandelwal jointly with Mrs Radha Rani Khandelwal3-Mrs. Radha Rani Khandelwal jointly with Mr. Kailash Nath Khandelwal4-Mr. Prashant Seth