General Updates

Saurashtra Cement Limited VA it Wt 178 Backbay Reclamation, Mumbai 400 020 T +9122 6636 5444 F 49122 6686 5445 E sc-mum@mehtagroup.com Ref: B/SCL/SE/SS/259/2026-27 GiN: L26341GU1956PLG000840 18% September 2026 BSE Limited, National Stock Exchange of India Corporate Relationship Manager, Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra-Kurla Complex, Mumbai - 400 001. Bandra (East), Stock Code: 502175 Mumbai - 400 051. Stock Symbol: SAURASHCEM Dear Sir/Madam, S Pub a.: A r, D Si t c hed1u1 lofr e th e SEBIi o (n L isting Obliit gh atiC I 7 1 Discl h A With reference to our intimation dated 6% 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 25t September 2026. Mrs. Soni has subsequently informed the Company that she will join on 1%t October 2026. Her appointment will therefore take effect from that date, instead of 25 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 6™ August 2026. Kindly take this information on record. Thank you. Yours faithfully, For Saurashtra Cement Limited SONA :iidh, SONALISANAS L Oate SANAS 2<01620051 8 Sonali Sanas Chief Legal Officer, Company Secretary & Strategy Membership No. A16690 @ TMHEE HTA GROUP Regd. Off&i Wcoreks Near Railway Station, Ranavav 360 550 Guiarat, India.