BSECompany Update29 Sept 2026 · 29 Sept 2026, 07:28 pm

In compliance with provisions of Reg 7 (2) of SEBI (PIT) Reg, 2015, please find enclosed disclosure in specified format as received from Mehta Family Trust (Acquirer) through Omna Enterprises LLP in Saurashtra Cement Limited.

Saurashtra Cement Ltd · 502175

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Saurashtra Cement Ltd has disclosed an indirect acquisition of 1,05,22,431 equity shares by Mehta Family Trust, representing 9.46% of its equity share capital and voting rights, pursuant to a SEBI exemption order.

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Governance Concern5/10
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Market Sentiment4/10

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Saurashtra Cement Ltd - 502175 - Disclosure As Per Reg 7 (2) Of SEBI(PIT) Reg, 2015

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Saurashtra Cement Limited Corporate Office N K Metta Intemational House, 2nd Ficor, 178 Backbay Reclamation, Mumbal 400 020 T +9122 6636 5444 F +9122 6636 5445 E scl-mum@mehtagroup.com CIN : L26941GJ1956PLCO00840 Date: 29-09-2026 BSE Limited, National Stock Exchange of India Limited Corporate Relationship Manager, Exchange Plaza, Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East), Dalal Street, Mumbai — 400 051. Mumbai - 400 001. Stock Symbol : SAURASHCEM Stock Code : 502175 Dear Sir/ Ma'am, Sub: Disclosure as per Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. In compliance with the provisions of Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, please find enclosed the disclosure/ s in specified formats as received from Mehta Family Trust (* Acquirer') through Omna Enterprises LLP in Saurashtra Cement Limited (“Target Company,/ Company”). The aforesaid indirect acquisition had been undertaken pursuant to the SEBI exemption order dated 14t July 2026 bearing reference number WTM/KCV/CFD/06/2026-27. Kindly take the same on record. Thanking you, Yours faithfully, For Saurashtra Cement Limited PRAKASH Dl <gned CHAND cHANDJAIN JAIN 185225 +0530 Prakash Chand Jain Chief Financial Officer Encl.: As Above Regd. Office & Works Near Railway Station, Ranavay 360 550 Gujarat, india MEHTA FAMILY TRUST 4 Floor, N.K. Mehta International House, 178, Backbay Reclamation, Mumbai — 400 020. Tel. No. 66365490/ 66365450/ 66365444 Mob. No.:- 93231036857 Email: yogeshkumarshah@mehtagroup.com Date: 29-09-2026 T So a, u rashtra Cement Limited T To h, e Listing Department TTo h, e Listing Department 2nd Floor, N.K. Mehta BSE Limited, NSE Limited, International House, Mumbai - 400 001. B Ma un md br aa (E -a s 4t) 0, 0 051 1 M7 u8, m bB aa ic kb - ay 40 0 Re 0c 20l .a mation, BSE Scrip Code: 502175 Stock Symbok: SAURASHCEM Subject: Disclosures Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 Dear Sir /Madam, I p a(n l c“ e qAc a ucso iqem su ip i tl f r iii e on ra nd ”n )c 5e e n c .ol 0w fo 4i st %vh e o d pt t rih onte h fg e p tr sd ro i hiv s agi c h rs tl ii so o s gn u s r i rn e to if i S on a R u ie s r npg aeu Oscl h mia tf nt ri ai aeo d n Cf n7 o e t( r em2 m r) e a pnt ro t if siS en E sLB r iI e m s i Lp t P( e eP c dr t (o “hi o O(fb “i nTit aani rd ’o i gn )r e e tc o utf C oI a nn ocs mqi u p ad ie a dsr n ii yt sT i ” sr o ) ia n d ni bn cyg o a) n sM s ae e R he q ptg u aau e l n na tF et a ri mo in u ils py n, o On T2 nr0 tu1 ahs5 .e, t The aforesaid indirect acquisition had been undertaken pursuant to the SEBI exemption order dated 14 July 2026 bearing reference number WIM/KCV/CFD/06/2026-27. You are requested to take the same on record and undertake such ofer actions as may be required under applicable law. For and on behalf of the Mehta Family Trust IAY Ogatysimedty Y MAHENDRA | NWIBCRANEATA MEHTA s Mr. Jay Mahendra Mehta Trustee Place: Mumbai Date: 29-09-2026 FORM C SEBI (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (2) read with Regulation 6(2) — Continual Disclosure] Name of the company: Saurashtra Cement Limited ISIN of the company: INE626A01014 Details of change in holding of Securities of Promoter, Member of the Promoter Group, Designated Person or Director of a listed company and immediate relatives of such persons and other such persons as mentioned in Regulation 6(2). Name, PAN, | Category of | Securities held prior to | Securities acquired Securities held post- Date of Date of | Mode of Exchange on CIN/DIN, & | Person acquisition acquisition allotment intimat | acquisition | which the trade address with | (Promoter/me advice/ ion /disposal was contact mber of the acquisition of To (on market/ | executed nos. promoter shares/ disposal | Compa | public/ group/designa of shares, ny rights/ ted specify preferential person/ offer/ off Director market/ s/immediate Inter-se relative transfer, to/others ESOPs, etc.) etc.) Type of No. and % | Type of No. ‘Value Transaction Type of No.and % | From securities | of share | securities Type securities of share (For holding (For eg. — (Purchase/ sale | (For eg.— holding — Shares, Shares, Pledge / Shares, ‘Warrant ‘Warrants, Revocation / ‘Warrants, s, Convertible Invocation/ Convertible Converti Debentures, Others please Debentures, ble Rights specify) Rights Debentur entitlements entitlements es, etc.) etc.) Rights entitleme etc.) 1 2 3 4 5 6 7 8 9 10 1 12 13 14 15 Mehta Family | Promoter Equity 100 - - NA. Inter se Transfer | Equity Shares | 100 Septem | - Septem | The indirect | NA Trust Shares by virtue of ber 24, ber 29, | acquisition Voting rights SEBI order 2026 2026 by the PAN - dated Acquirer AAGTMO0862 14th July 2026 Trust is an N - bearing order Voting Rights internal JAY Digitally signed by JAY MAHENDRA MHENORANETA Dite:20260929 MEHTA 18321040530 Voting 1,0522,431* | N.A no. 1,05,22,431 reorganizati Rights * ‘WIM/KCV/CF o on within Address — & D/06/2026-27. & the Family NK. Mehta 9.46%* (Copy attached) 9.46%* by virtue of International SEBI order House, 4% dated Floor, 178, 14® July Backbay 2026 Reclamation, bearing Babubhai order no. Chinai Marg, WTM/KCV/ Behind LIC, CFD/06/202 Yogakshema, 6-27. (Copy Mumbai, of the order Maharashtra - is attached 4000020 herewith) Note: (i) “Securities” shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015. (ii) Value of transaction excludes taxes/brokerage/any other charges Omna Enterprises LLP (“Ommna”) lolds 1,05,22,431 equity shares in tle Target Company, representing 9.46% of its equity share capital and voting rights. The voting rights disclosed above are leld indirectly by the Acquirer througlh Omna. The Acquirer also continues to Iold 100 equity shares directly in the Target Company. Pursuant to the SEBI Order dated July 14, 2026, bearing reference no. WTM/KCV/CFD/06/2026-27, tlie 1,05,22,431 equity shares lield by Omina, representing 9.46% of the equity share capital and voting rights of the Target Company, continue to be registered in the name of Omna, an existing promoter entity, while the indirect beneficial interest and corresponding voting rights in such shares stand consolidated in favour of Melita Family Trust. Accordingly, there is no change in tiie share capital or aggregate voting rights, or in the aggregate promoter and promoter group or public sharelolding, of the Target Company. Details of trading in derivatives on the securities of the company by Promoter, member of the promoter group, designated person or Director of a listed company and immediate relatives of such persons and other such persons as mentioned in Regulation 6(2). Trading in derivatives (Specify type of contract, Futures or Options etc.) Exchange on Type of Contract Buy Sell which contract specifications Notional Number of Notional Value | Number of units | the trade was Value units (contracts *lot | executed (contracts * lot size) size) 16 17 18 19 20 21 22 NA NA NA NA NA NA NA Note: In case of Options, notional value shall be calculated based on Premium plus strike price of options. Name & Signature: Designation: JAY i Date: 29-09-2026 MAHENDR & Place: Mumbai AN o