REF:KCSIL:SEC:2023:

June 1, 2023

1.

BSE Limited

2. The Manager,

Phiroze Jeejeebhoy Towers

Listing Department,

Dalal Street

National Stock Exchange of India Ltd.,

MUMBAI - 400 001.

Exchange Plaza, 5th Floor,

Plot No.C/1, G Block,

Bandra-Kurla Complex, Bandra (E),

MUMBAI - 400 051.

Dear Sir,

Sub

: Intimation of resignation of Independent Director of the Company.

Ref

: Scrip Code : 500234 (BSE) / KAKATCEM (NSE)

Pursuant to the provisions of Regulation 30 read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), the Company hereby informs you that Shri K Venkat Rao (DIN: 06566627), an Independent Director of the Company, has vide his letter dated June 1, 2023, tendered his resignation with effect from June 1, 2023 and requested the Board of Directors to take note his resignation.

The resignation letter with the detailed reasons for the resignation is enclosed herewith as Annexure B. Shri K Venkat Rao (DIN: 06566627) has confirmed vide his letter dated June 1, 2023 that there are no other material reasons for his resignation than those mentioned in his resignation letter.

The disclosures, as required under Schedule III ‐ Para A(7B) of Part A of the Listing Regulations read with SEBI Circular No CIR/CFD/CMD/4/2015 dated 9th September 2015, are given in "Annexure A" attached to this letter.

This information is also being uploaded in the Company's website at www.kakatiyacements.com/Corporate Info/Corporate News/resignationkvr.

This is for your information and record.

Thanking you, Yours faithfully,

for Kakatiya Cement Sugar & Industries Limited,

SESHA

Digitally signed

by SESHA SAYEE

VORUGANTI

V Sesha Sayee

SAYEE

Date: 2023.06.01

Company Secretary &

VORUGANTI

13:48:57 +05'30'

Compliance Officer

Encl : a/a

ANNEXURE A

Details of Shri K Venkat Rao (DIN:06566627) as required under Schedule III - Para A(7B) of Part A of Listing Regulations read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated 9th September 2015:

Sl.

Details of Events that need to be

Information of such event(s)

No.

provided

1.

Reason for change viz. resignation

Shri K Venkat Rao (DIN: 06566627) has

tendered his resignation for personal

reasons, effective from June 1, 2023. Vide

his letter dated June 1, 2023, he has

confirmed that there are no other material

reasons for resignation than those

mentioned in the resignation letter.

2.

Date on which above cessation

June 1, 2023

becomes effective

3.

Brief profile (in case of appointment)

Not Applicable

4.

Disclosure of relationships between

Not Applicable

directors (in case of appointment of a

director)

5.

Letter of resignation along with

Enclosed as Annexure B

detailed reasons for resignation

6.

Names of the listed entities in which

Directorship ‐ Nil

the resigning Director, i.e. Shri K

Venkat Rao holds directorship and

Committee Membership - Nil

membership of Board Committees, if

any

7.

The independent director shall, along

Shri K Venkat Rao has confirmed that there

with the detailed reasons, also

are no material reasons other than those

provide a confirmation that there are

mentioned in his resignation letter.

no other material reasons other than

those provided.

SESHA SAYEE VORUGANTI

Digitally signed by SESHA SAYEE VORUGANTI Date: 2023.06.01 13:49:27 +05'30'

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Kakatiya Cement Sugar & Industries Ltd. published this content on 01 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2023 11:30:03 UTC.