Shareholders meeting

SAGAR CEME TS E SCL:SEC:NSE:BSE:2026-27 25 June, 2026 The Secretary BSE The National Stock Exchange of India Ltd., Limited "E~change Plaza", Floor P J Towers Bandra-Kurla Complex Sandra Dalal Street (East) Mumbai -400 001 M~mbai -400 051 Scrip Code: 502090 Symbol: SAGCEM Dear Sirs Sub: Disclosure of the proceedings of the AGM under Regulation 30 read with Para A (13) of the Schedule Ill of SEBI (LODR) Regulations 2015 We refer to our Letter dated 30th May, 2026, with which we had forwarded our Integrated Annual Report for the year 2025-26 containing inter-alia, the Notice of our 45th Annual General Meeting (AGM) to be convened for seeking the approval of our shareholders to pass the following resolutions: SI.No. Description of Resolution ,1 Adoption of audited stand-alone and consolidated financial statements, Report of the I ' Directors and Auditors for the year ended 31'1 March, 2026 2 Re-appointment of Dr. S. Anand Reddy (DIN: 00123870), who retires by rotation and is eligible for re-appointment as Director. 3 Re-appointment ofSmt. S. Rachana (DIN: 01590516), who retires by rotation and is eligible for re- appointment as Director. .4 Ratification of remuneration payable to the Cost Auditors 5 Approval of material related party transactions We would like to inform you that the said AGM was duly held today through Video Conference ("VC")/Other Audio Visual Means ("OAVM"), where at the voting process in respect of the above said resolutions was completed. We further wish to inform you that the above-said meeting commenced at 3:30 P.M. and concluded at 4:53 P.M. • The voting results on the above resolutions will be furnished to your esteemed Exchange under Regulation 44 (3) of the above-said Regulations in the prescribed format within the stipulated time period. Thanking you Yours faithfully Fo~ ments Limited J.~ajat dd~ C~mpany Secretary M.No.A31113 Registered Office : CERTIFIED Plot No. 111, Road No. I0 ,Jubilee Hills, Hyderabad -500033,Telangana State, India. Phone : +91 40 23351571, 23351572 ISO 9001 :2015 E-mail : info@sagarcements.in Website : www.sagarcements.in CIN : L26942TG 1981 PLC002887 GSTIN : 36AACCS8680H2ZY ISO 14001:2015 ISO 45001 :2018 Factories: ISO 50001 :2018 I) MattampallyVillage & Manda!, Suryapet District,Telangana State -508204. Phone: 08683 247039 GSTIN: 36AACCS8680H IZZ 2) Bayyavaram Village, Kasimkota Manda!, Anakapally District, Andhra Pradesh State -531031. Phone : 08924 244550 ~ GSTIN : 37 AACCS8680H I ZX 5li:)~=~f:1:i 3) GudipaduVillage, Yadiki Manda!, Ananthapur District, Andhra Pradesh State -515408. Phone: 08558 200272 GSTIN : 37A ACCS8680H IZ X UKAS MMIAGEMEtH 4) Kalinganagar, Industrial Complex,Tahsil-Dangadi, Dist -Jajpur, Odisha State. Phone : 08340 882288 GSTIN : 21A ACCS8680H I ZA SYSTEMS 0008