General Updates

16th September, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza, C-1, Block G, Dalal Street, Fort Bandra Kurla Complex, Bandra (East) Mumbai – 400 001 Mumbai-400 051 Scrip Code: 502180 Scrip Symbol: SHREDIGCEM Sub: Outcome of the 81st Annual General Meeting Dear Sir/Madam, Pursuant to the requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and in continuation to our earlier letter dated 17th June,2026, the Shareholders of the Company at the 81st Annual General Meeting held today i.e. 16th September, 2026, approved appointment of Mr. Amit Arora (DIN:11746165) as a Managing Director, designated as “Chief Executive Officer (CEO) & Managing Director” for a period of 5 (five) years effective from 17th June, 2026. Additional details pursuant to Regulation 30 and other relevant provisions of the SEBI Listing Regulations are enclosed as Annexure-1. Thanking You, Yours faithfully, For Shree Digvijay Cement Company Limited Suresh Kumar Meher Sr. V.P (Legal) & Company Secretary Encl.: as above ANNEXURE – 1 Additional Details as required under Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Appointment of Mr. Amit Arora (DIN: 11746165) as a Managing Director of the Company for a term of five Years. Sr. Particulars Description 1 Name of Director Mr. Amit Arora (DIN: 11746165) 2 Reason for change Appointment as CEO & Managing Director and designated as one of the Key Managerial Personnel of the Company. 3 Date of Appointment & term of appointment Appointed as CEO & Managing Director for a term of 5 years effective from 17th June, 2026 4 Brief profile Mr. Amit Arora brings with him over two decades of rich experience in the cement industry and has held various strategic leadership roles across the value chain, including Plant Head with ACC Limited. Most recently, he was Plant Head at Vicat Group’s Kalaburgi Cement. He has also been part of global leadership, business excellence, technical and digital transformation programs conducted by Holcim Group. His core expertise encompasses plant operations, P&L management, supply chain optimization, digital transformation and sustainable business growth. Mr. Arora holds a B.Tech in Mechanical Engineering and MBA from Indian Institute of Management (IIM) Indore. 5 Disclosure of relationships between directors Not related to any Directors or Key Managerial Personnel of the Company. 6 Information as required pursuant to BSE Mr. Amit Arora is not debarred from holding office Limited Circular No. LIST/COMP/14/2018-19 of a Director by virtue of any SEBI Order or any other and National Stock Exchange of India Limited such authority. with Ref. No. NSE/ CMLI 2018/24, dated June 20, 2018.