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 Limited Corporate Office N K Mehta intemnational House, 2nd Fioor, 178 Backbay Reclamation, Mumbai 400 020 T +9122 6636 5444 F +9122 6636 5445 E sch-mum@mehtagroup.com CIN : L26941GJ1956PLC000840 Ref: B/SCL/SE/SS/239/2026-27 22" June 2026 BSE Limited, Corporate Relationship Manager, 1%t Floor, New Trading Ring, Rotunda Bidg., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Stock Code : 502175 Dear Sir/Madam, Subject: Clarification regarding commencement and conclusion time of Board Meeting held on 18th June 2026 Ref.: BLet/terS NCo. L/SE/SS/238/dat2ed0 192*" 6Jun-e 220726 With reference to your email regarding the Corporate Announcement submitted by the Company on 19th June 2026 at 10:06:01 AM under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company held on 18" June 2026 commenced at 18.30 hours and concluded at 22.00 hours. We further submit that the requisite details as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 were already provided in the earlier announcement dated 19th June 2026. Kindly take the same on record. Thanking You, Yours Faithfully For Saurashtra Cement Limited SONALI S SANAS sz 13518 0330 Sonali Sanas Chief Legal Officer, C.S. & Strategy Membership No.:: A16690 ROTHE V Regd. Office & Works Near Railway Station, Ranavav 360 550 Guiarat, India