Appointment

Saurashtra Cement Limited N A Y 178 Backbay Reclamation, Mumb400a 0i20 T +91 22 6636 5444 F +91 22 6636 5445 E scl-mum@mehtagroup.com Ref: B/SCL/SE/SS/262/2026-27 e 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.: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Change in Director We hereby inform you that the Members of the Company at the 68th Annual General Meeting (“AGM”) of the Company held on 23rd September 2026 have accorded their approval to the following resolutions: 1. Re-appointment of Mr. Hemang Dhirendra Mehta (DIN: 00146580) as a Non-Executive, Non- Independent Director, liable to retire by rotation and being eligible, offering himself for re- appointment, as an Ordinary Resolution. 2. Re-appointment of Mr. M. S. Gilotra (DIN: 00152190) as Managing Director of the Company for a period commencing from 1st January 2027 to 31st December 2027 and payment of remuneration thereof, as a Special Resolution. The aforesaid resolutions were put to vote and were declared as passed by the Members with the requisite majority. Pursuant to Circular No. NSE/CML/2018/24 dated June 20, 2018 and LIST/COMP/14/2018-19 dated June 20, 2018 issued by NSE and BSE respectively, it is hereby confirmed that none of the above mentioned directors are debarred from holding the office of Director by virtue of any order of SEBI or any other regulatory authority. The details as required under Regulation 30 read with Schedule I1I of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January 2026, in respect of the re- appointment of Mr. M. S. Gilotra as Managing Director, are enclosed herewith as Annexure A. The voting results of the AGM pursuant to Regulation 44(3) of the SEBI Listing Regulations, along with the Scrutinizer’s Report, are being submitted separately. Kindly take the above on record. Thanking you, Yours faithfully For Saurashtra Cement Limited SONALI St SANAS 3o Sonali Sanas Chief Legal Officer, CS & Strategy Membership no.: A16690 ) Encl.: As above THE @ MEHTIA GROUP Regd. Off&i Wcoreks Near Railway Station, Ranavav 360 550 Gujarat, India Annexure - ‘A’ HATHI CEMENT Details as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January 2026 are given below: Sr. Particulars Appointment of a Director | Re- appointment No. in place of Mr. Hemang | of Mr. M. S. Gilotra Dhirendra Mehta | (DIN:00152190) as (DIN:00146580), Non- | Managing Director Executive, Non- Independent Director 1. | Reason for change viz. Re-appointment Re-appointment appointment, reappointment, (Retirement by rotation) death or otherwise 2. | Date of 23rd September 2026 23" September 2026 appointment/reappointment/ Term - 1% January 2027 till eessation (as applicable) 31 December 2027 & term of appointment/re- appointment 3. | Brief profile (in case of Expertise in Mr. M.S. Gilotra, aged 76 appointment) Corporate and years, is a Mechanical Operational Engineering graduate from Management in the BITS Pilani with over four cement industry decades of experience in and in plastics and the cement industry. He packaging Industry. spent 21 years with Associated Cement He has worked in Companies Ltd. (ACC) in India, Kenya, Canada various senior leadership and U.S.A. roles, with experience in cement plant operations, project feasibility, execution and management. He has been associated ~ with the Company’s Board since June 1995 and currently serves as Managing Director, overseeing the Company’s day-to-day operations and providing strategic and operational leadership. He was reappointed as Managing Director for a term of three years from Ist January 2024 to 31st December 2026, as approved at the AGM held on 17th August 2023. 4. | Disclosure of relationships Not Applicable Not Applicable between : ) directors (in case of appointment director) SONALI ?AgNn:Swgwgnedb y SONALI SANAS Date: 20260923 205506 0530