We would like to inform you that Saurashtra Cement Limited ( the Company ), has received a Show Cause Notice from the Office of the Deputy Commissioner Of State Tax , MUM- NOD-E-1204 (Sakinaka_506) Nodal-12, Zone-IV, Mumbai under Section 73 of Central Goods Services Tax Act ("CGST ) Act 2017 and the Maharashtra Goods and Services Tax ("GGST") Act, 2017. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), read with Schedule III of the Listing Regulations and in accordance with Industry Standards Note on Regulation 30 of the LODR Regulations read with SEBI Master Circular vide Ref. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 Issued on July 11, 2023, and Last updated on January 30, 2026 (the SEBI Master Circular ) are given in Annexure A.

Resignation of Director/KMP/SMP

Resignation of Director/KMP/SMP

In continuation of our earlier intimation No. B/SCL/SE/SS/250/2026-27, the Board ofDirectors, at its meeting held on 6th August 2026, approved the resignation of Ms. SonaliSanas as Company Secretary & Compliance Officer in view of her transition to the role ofCEO - Paints Division.Further, Ms. Sonali Sanas continued as Company Secretary & Compliance Officer until24th September 2026. Accordingly, she ceases to hold the office of Company Secretary &Compliance Officer (Key Managerial Personnel) of the Company with effect from25th September 2026.You are requested to kindly take the above information on record.

In compliance with the provisions of Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed the disclosure/ s in specified formats as received from Mehta Family Trust (" Acquirer') and Mr. Jay Mehta (Promoter / Transferor / Seller ) through Galaxy Technologies Private Limited in Saurashtra Cement Limited ( Target Company/ Company ).The aforesaid indirect acquisition had been undertaken pursuant to the SEBI exemption order dated 14t July 2026 bearing reference number WTM/KCV/CFD/06/2026-27. Copy of Order is attached.

'Disclosure as per Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015.'.

In compliance with Regulation 29(2) of the Securities and Exchange Board of India (SubstantialAcquisition of Shares and Takeovers) Regulations, 2011 ( SEBI SAST Regulations ), please findenclosed, as Annexure A, the prescribed disclosure in relation to the indirect acquisition by MehtaFamily Trust ( Acquirer ) of voting rights in Saurashtra Cement Limited ( Target Company )consequent upon the acquisition of 2,49,999 equity shares, representing 49.99% of the equity share capital of Galaxy Technologies Private Limited ( Galaxy ), from Mr. Jay Mahendra Mehta onSeptember 22, 2026 ( Proposed Acquisition ). Pursuant to the Proposed Acquisition, the Acquirerhas indirectly acquired voting rights corresponding to the equity shares held by Galaxy in theTarget Company, representing 14.57% of the voting rights in the Target Company.

In compliance with Regulation 29(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 ( SEBI SAST Regulations ), please find enclosed, as Annexure A, the prescribed disclosure in relation to the indirect acquisition by Mehta Family Trust ( Acquirer ) of voting rights in Saurashtra Cement Limited ( Target Company ) consequent upon the acquisition of 2,49,999 equity shares, representing 49.99% of the equity share capital of Galaxy Technologies Private Limited ( Galaxy ), from Mr. Jay Mahendra Mehta on September 22, 2026 ( Proposed Acquisition ). Pursuant to the Proposed Acquisition, the Acquirer has indirectly acquired voting rights corresponding to the equity shares held by Galaxy in the Target Company, representing 14.57% of the voting rights in the Target Company.

'Disclosure petaining to Regulation 29(1) of SEBI (SAST) Regulations 2011'.

In continuation to our earlier intimation bearing No. B/SCL/SE/SS/261/2026-27 dated 23rd September 2026 regarding submission of voting results pursuant to Regulation 44 of the SEBI (LODR) Regulations 2015 along with the Scrutinizer's Report issued by Mr. Sachin Ahuja Proprietor of M/s Sachin Ahuja & Associates (Firm Registration no. 133448W) we hereby submit the revised Scrutinizer's ReportThe revised report incorporates an additional clarification note/footnote on page 3 for better clarityAccordingly the revised Scrutinizer's Report and the voting results are enclosed herewith as Annexure I and Annexure II respectivelyWe request you to kindly take the same on record and update your records accordingly

In continuation to our earlier intimation bearing No. B/SCL/SE/SS/261/2026-27 dated 23rd September 2026 regarding submission of voting results pursuant to Regulation 44 of the SEBI (LODR) Regulations 2015 along with the Scrutinizer's Report issued by Mr. Sachin Ahuja Proprietor of M/s Sachin Ahuja & Associates (Firm Registration no. 133448W) we hereby submit the revised Scrutinizer's ReportThe revised report incorporates an additional clarification note/footnote on page 3 for better clarityAccordingly the revised Scrutinizer's Report and the voting results are enclosed herewith as Annexure I and Annexure II respectivelyWe request you to kindly take the same on record and update your records accordingly

Sub: Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations )Dear Sir/ Madam,The Company's 68th AGM was held on Wednesday, 23rd September 2026, at 4.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India, and the Securities and Exchange Board of India.In terms of the provisions of the Companies Act, 2013 and Rules made thereunder and provisions of the Listing Regulations, the Company had provided remote e-voting facility and e-voting facility during the AGM.Mr. Sachin Ahuja, Proprietor of M/s. Sachin Ahuja & Associates (Firm Registration No. 133448W) was appointed as the Scrutinizer to scrutinize the remote e-voting process and e-voting at the AGM. The Scrutinizer's Report dated 23rd September 2026 is attached as Annexure I. Based on the report of the Scrutinizer, all resolutions as set out in the Notice of the AGM have been duly passed by the shareholders with requisite majority.In terms of the provisions of Regulation 44 of the Listing Regulations, the details of the results of voting held through remote e-voting and e-voting at the AGM is attached as Annexure II.

Sub: Proceedings of 68th Annual General Meeting held on 23rd September 2026 Ref.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations )In accordance with Regulation 30 of the Listing Regulations, we enclose herewith the proceedings of the 68th Annual General Meeting ( AGM ) of the Members of the Company held today, Wednesday, 23rd September 2026, at 4.00 p.m. (IST) through Video Conferencing ( VC )/Other Audio Visual Means ( OAVM ).The Company provided remote e-voting facility to the Members, which commenced on Sunday, 20th September 2026 at 9.00 a.m. (IST) and ended on Tuesday, 22nd September 2026 at 5.00 p.m. (IST). Members attending the AGM through VC/OAVM who had not voted earlier were also provided an opportunity to vote electronically during the AGM.The AGM commenced at 4.00 p.m. and concluded at 5.00 p.m.

Appointment of Mr M. S. Gilotra as Managing Director of the company w.e.f. January 01, 2027.

We hereby inform you that the Members of the Company at the 68th Annual General Meeting ( AGM ) of the Company held on 23rd September 2026 have accorded their approval to the following resolution:1. Re-appointment of Mr. Hemang Dhirendra Mehta (DIN: 00146580) as a Non-Executive, Non-Independent Director, liable to retire by rotation and being eligible, offering himself for re-appointment, as an Ordinary Resolution.

The Company's 68th AGM was held on Wednesday, 23rd September 2026, at 4.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India, and the Securities and Exchange Board of India.In terms of the provisions of the Companies Act, 2013 and Rules made thereunder and provisions of the Listing Regulations, the Company had provided remote e-voting facility and e-voting facility during the AGM.Mr. Sachin Ahuja, Proprietor of M/s. Sachin Ahuja & Associates (Firm Registration No. 133448W) was appointed as the Scrutinizer to scrutinize the remote e-voting process and e-voting at the AGM. The Scrutinizer's Report dated 23rd September 2026 is attached as Annexure I. Based on the report of the Scrutinizer, all resolutions as set out in the Notice of the AGM have been duly passed by the shareholders with requisite majority.In terms of the provisions of Regulation 44 of the Listing Regulations, the details of the results of voting held through remote e-voting and e-voting at the AGM is attached as Annexure II.The voting results along with the scrutinizer s report will also be made available on the Company s website at www.mehtagroup.com (Specific path where the disclosure is made https://scl.mehtagroup.com/investors/e-voting-reports)

In accordance with Regulation 30 of the Listing Regulations, we enclose herewith the proceedings of the 68th Annual General Meeting ( AGM ) of the Members of the Company held today, Wednesday, 23rd September 2026, at 4.00 p.m. (IST) through Video Conferencing ( VC )/Other Audio Visual Means ( OAVM ).The Company provided remote e-voting facility to the Members, which commenced on Sunday, 20th September 2026 at 9.00 a.m. (IST) and ended on Tuesday, 22nd September 2026 at 5.00 p.m. (IST). Members attending the AGM through VC/OAVM who had not voted earlier were also provided an opportunity to vote electronically during the AGM.The AGM commenced at 4.00 p.m. and concluded at 5.00 p.m.The voting results, as required under Regulation 44(3) of the Listing Regulations, will be submitted separately.Kindly take the above information on record.

With reference to our intimation dated 6th August 2026 (Ref: B/SCL/SE/SS/250/2026-27), Mrs. Jayashree D. Soni was appointed as Company Secretary (CS), Compliance Officer and Key Managerial Personnel (KMP) of the Company, effective 25th September 2026.Mrs. Soni has subsequently informed the Company that she will join on 1st October 2026. Her appointment will therefore take effect from that date, instead of 25th September 2026.The disclosure required under the SEBI Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January 2026 was provided as Annexure A to the Company s earlier intimation dated 6th August 2026.