With reference to the email regarding the Corporate Announcement submitted by the Company on 19th June, 2026, please find the enclosed reply for your perusal. Kindly take the same on record.

Saurashtra Cement Ltd has clarified the commencement and conclusion times of its Board Meeting held on June 18, 2026, in response to a query from BSE. The meeting, which was part of a previous 'Change in Management' announcement on June 19, 2026, commenced at 18:30 hours and concluded at 22:00 hours. The company confirmed that all other requisite details were provided in the earlier submission.