Shareholders meeting

Saurashtra Cement LiH miH ted ‘NCo Kr pNoratte IOtfsfmiactei onal House, 2nd Flor, 178 Backbay Reclamation, Mumbai 400 020 T +91 22 6636 5444 F 49122 6636 5445 E scl-mum@mehtagroup.com CIN : L26941GJ1956PLCO00840 Ref: B/SCL/SE/SS/261/2026-27 23" September 2026 BSE Limited, National Stock Exchange of India Limited Corporate Relationship Manager, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400 001. Mumbai - 400 051. Stock Code: 502175 Stock Symbol: SAURASHCEM Dear Sir/ Madam, 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 68 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 . 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 I1. 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) This is for your information and records. For Saurashtra Cement Limited SONALI S SANAS pov Vs Sonali Sanas Chief Legal Officer, CS & Strategy Membership No.: A16690 Encl: As above @ lea Regd. Office & Works Near Rallway Station, Ranavav 360 550 Gujarat, India Sachin Ahuja SACHIN AHUSA & ASSOCIATES CA, CPA (US) . A Cell : 9820197135 INDIA CHARTERED ACCOUNTANTS Report of Scrutinizer FORM No. MGT-13 [Pursuant to Section 109 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rule, 2014] The Chairman of 68 Annual General Meeting of Saurashtra Cement Limited Dear Sir/Madam, I, Sachin Ahuja, Proprietor of M/s Sachin Ahuja & Associates was appointed as Scrutinizer for the purpose of scrutinizing the remote e-voting process in respect of the below mentioned resolutions proposed, at the Annual General Meeting of the Equity shareholders of Saurashtra Cement Limited, held on Wednesday, 237 September 2026 at 04:00 pm held via video conferencing (VC)/ other audio-visual means (OAVM), submit my report as under: Reltao Et-Veotidng 1. The remote e-voting period commenced on 20" September 2026 (9.00 am) and ended on 22" September 2026 (5.00 pm). 2. The Annual Report and the notice was sent by electronic mode to those members whose email ids were registered with the Depository Participants. 3. The votes cast were unblocked on 23 September 2026 in the presence of two (2) witnesses, Mr. Umesh Rambade and Mr. Rohit Sawant who are not in the employment of the Company. Thereafter the details containing inter alia, list of Equity Share Holders, who voted "for", "against" each of the Resolutions that were put to vote, were generated from the e-voting website of National Securities Depository Ltd. i.e. https://www.evoting.nsdl.com 13, Devdarshan, Mogal Lane, Mahim (W), Mumbai - 400 016. Cell : 9820197135 « Email : sachinca.associates@gmail.com The Company had provided remote e-voting facility to the Shareholders prior to the AGM and e-voting to the shareholders present at the AGM through VC and who had not cast their vote earlier. The Shareholders of the Company holding shares as on the “cut-off” date of 16% September 2026 were entitled to vote on the resolutions forming part of the Notice of the AGM. After the closure of the AGM, the report on remote e-voting priotro the AGM and e-voting done during the AGM were unblocked and counted. I have scrutinized and reviewed the remote e-voting prior to and e-voting during the AGM and the votes cast therein based on the data downloaded from the NSDL e-voting system. The Management of the Company is responsible to ensure compliance with the requirements of the Act and the rules relating to e-voting prior to and e-voting during the AGM on the resolutions forming part of the Notice of the AGM. 10. My responsibility as a Scrutinizer for the remote e-voting is restricted to making a Scrutinizer’s Report of the votes cast in favor of or against the resolutions. 11. I now submit my consolidated Report as under on the result of the remote e- voting prior to and e-voting during the AGM in respect of the said resolutions. Results of Remote E-Voting prior to and E-Voting during the AGM The following are the consolidated results of Remote E-Voting and E-voting during the AGM. The result of the same is as here under: Item No. 1 Ordinary Resolution: To consider and adopt the Audited Standalone and Consolidated Financial statements of the Company for the financial year ended March 31, 2026 and Directors’ and Auditors’ Report thereon. Voted in favour of the resolution: | Number of members | Number of votes cast ‘ % of total number voted by them of valid votes cast [ 129 72134975 | 99.9997% | ii. Voted against the resolution: Number of members | Number of votes cast | % of total number voted by them of valid votes cast 4 | 241 0.0003% iii. Invalid votes: Number of members Number of invalid whose votes were votes cast by them | declared invalid Item No. 2, Ordinary resolution: To appoint a director in the place of Mr. Hemang Dhirendra Mehta (DIN: 00146580), Non-executive, Non-Independent Director who retires by rotation, and being eligible, offers himself for re-appointment. i. Voted in favou r of the resolution: Number of members Number of votes cast % of total number| voted by them of valid votes cast | 99.9981% | 125 72060321 i Voted against the resolution: Number of members Number of votes cast % of total number| voted by them of valid votes cast 7 1336 0.0019% iii. Invalid votes: Number of members ['Number of invalid | whose votes were votes cast by them | | declared invalid L 1 73559 Item No. 3 Ordinary resolution : To approve the appointment and remuneration of M/s. M. Goyal & Co (Firm Registration N0.000051), Cost Accountants as Cost Auditors of the Company to conduct the audit of the cost records of the Company for the Financial Year ending March 31, 2027. i. Voted in favour of the resolution: Number of members | Number of votes cast | % of total number voted by them | of valid votes cast | | 127 | 72133973 \ 99.9983% ii. Voted against the resolution: Number of members | Number of votes cast | % of total number | voted by them of valid votes cast 6 1243 0.0017% iii. Invalid votes: ‘ Number of members | Number of invalid whose votes were | votes cast by them declared invalid ‘ NIL NIL Item No.4 Ordinary Resolution : Modification of the Term of Appointment of Statutory Auditors Ms. Manubhai and Shah LLP, Chartered Accountants (FirmRegistration No. 106041W / W100136) for a term of five years, In continuation of the resolution passed by the Shareholders at the 64th Annual General Meeting held on 26th July 2022, the term of their appointment be and is hereby noted to be up to the conclusion of the 69th Annual General Meeting. i. Voted in favour of the resolution: Number of members | Number of votes cast | % of total number | voted by them of valid votes cast 128 72134004 99.9983% Vo [Showing first 8,000 characters — download PDF for full document]