Resignation

Saurashtra Cement Li[mi ted CNo rKp oiroattte IOtfsfmiacteo nal House, 2nd Fioo, 178 Backbay Reclamation, Mumb400a 0l20 T +91 22 6636 5444 F +9122 6636 5445 Ref: B/SCL/SE/SS/263/2026-27 E scl-mum@mehtagroup.com CIN : L26941GJ1956PLC000840 25t 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/ Ma'am, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Reeqquuiirre ments) Requlations, 2015 (""SSEEBBII LLiis ting Regulations™) In continuation of our earlier intimation No. B/SCL/SE/SS/250/2026-27, the Board of Directors, at its meeting held on 6th August 2026, approved the resignation of Ms. Sonali Sanas as Company Secretary & Compliance Officer in view of her transition to the role of CEO - Paints Division. Further, Ms. Sonali Sanas continued as Company Secretary & Compliance Officer until 24th September 2026. Accordingly, she ceases to hold the office of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company with effect from 25th September 2026. The disclosure required pursuant to the SEBI Master Circular dated 30t January 2026, along with a copy of the resignation letter submitted by Ms. Sonali Sanas are enclosed herewith as Annexure I & II respectively. You are requested to kindly take the above information on record. Thanking you, Yours faithfully For Saurashtrg@gfimggyt Limited MOHINDERPAL G MLOoHImNaD ERPALSINGH SINGH GILOTRA twez0zs093s 15451 M.S. Gilotra Managing Director DIN:00152190 Encl.: As Above COVER Regd. Office & Works Near Raliway Station, Ranavav 360 550 Gujarat, India HATHI CEMENT Annexure I D r_Re on 30 of the BI (Listi lig ation: d_Disclosure u ents) Regulations, 2015 read along with SEBI Master Circular No. B 2/ 1 2 Sr. No.| Disclosure Requirement Details 1. Reason for change viz. appeintment; resignation, | Resigned from the position of Company removal-death-or-otherwise Secretary & Compliance Officer 2. Date of Appeintment/Cessation &term-of Effective from 25" September 2026 appetatment 3. Brief Profile (in case of appointment of a director) | Not applicable 4, Disclosure of relationships between directors Not applicable (in case of appointment of Director) MOHINDE Eigimlly signed RPAL !\XOHINDERPAL S|NGH SINGH GILOTRA Date: 2026.09.25 GILOTRA 155100 +0530" Annexure II Resignation Letter Date: 6'" August 2026 Board of Directors Saurashtra Cement Limited Corporate Office: 2nd Floor, N.K. Mehta International House, 178, Backbay Reclamation, Mumbai - 400 020. Subject: Formal Resignation from position of Company Secretary & Compliance Officer (Key Managerial Personnel) & Nodal Officer of Saurashtra Cement Limited Dear Sir/ Ma'am, 1 hereby resign from the position of Company Secretary & Compliance Officer (KMP) of Saurashtra Cement Limited in the Company with effect from 25" September 2026 consequent to my transition to the role of Chief Executive Officer of Paint Division Kindly request you to take the same on record and arrange to submit the necessary forms/ disclosures with the Registrar of Companies/ Stock Exchanges. Yours Sincerely . Sonali Sanas Membership No. A16690