The Company has received disclosure in relation to indirect acquisition by Mehta Family Trust of voting rights in Saurashtra Cement Limited consequent upon acquisition of voting rights of Omna Enterprises LLP through admission as partner in Omna.

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 To, To, To, Saurashtra Cement Limited The Listing Department The Listing Department 2 Floor, N.K. Mehta International BSE Limited, NSE Limited, House, 178, Backbay Reclamation, Hirose Jecjeebhoy Towers, Exchange Plaza, Mumbai - 400 020. Dalal Street, Bandra-Kurla Complex, Mumbai - 400001. Bandra (East), Mumbai - 400 051. BSE Scrip Code: 502175 Stock Symbol : SAURASHCEM Dear Sir / Madam, Sub: Disclosure pertaining to Regulation 29(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 In compliance with Regulation 29(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (“SEBI SAST Regulations”), please find enclosed, as Annexure A, the prescribed disclosure in relation to the indirect acquisition by Mehta Family Trust (*Acquirer”) of voting rights in Saurashtra Cement Limited (“Target Company”) consequent upon the acquisition 50.04% profit sharing ratio in Omna Enterprises LLP (“Omna”) upon admission as a partner in Omnaon 24t September 2026 (“Proposed Acquisition”). Pursuant to the Proposed Acquisition, the Acquirer has indirectly acquired voting rights corresponding to the equity shares held by Omna in the Target Company, representing 9.46% of the voting rights in the Target Company. The Proposed Acquisition was undertaken pursuant to the exemption granted by the Securities and Exchange Board of India by order dated July 14, 2026, bearing reference no. WTM/KCV/CFD/06/2026-27 (“SEBI Exemption Order”). The Proposed Acquisition forms part of an internal reorganization within the Mehta family. It does not alter the issued share capital, public shareholding or aggregate sharcholding of the promoter and promoter group in the Target Company and, as recorded in the SEBI Exemption Order, does not result in any change in control or management the Target Company. The enclosed disclosure is submitted for your information and records. Kindly take the same on record. Thanking you, Yours faithfully, For and on behalf of the Mehta Family Trust JRY MAHENDRA RS T MEHTA ] Mr. Jay Mahendra Mehta Trustee Encl: as above Company Secretary Saurashtra Cement Limited 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 Annexure A DISCLOSURE UNDER REGULATION 29(2) OF SEBI (SAST) REGULATIONS, 2011 Saurashtra Cement Limited Name of the Target Company: BSE Scrip Code - 502175 NSE Symbol - SAURASHCEM ISIN - INE626A01014 Name(s) of the Acquirer and-Persons-ActinginCeneert | Mehta Family Trust Whether the acquirer belongs to Promoter/Promoter Promoter Group: Name(s) of the Stock Exchange(s) where the shares of BSE Limited (‘BSE) & NSE Limited TC are Listed: ('NSE’) Details of acquisition / dispesal as follows Number % w.r.t. total | % w.r.t. sharefvoting | total capital diluted wherever share/vo applicable(*) | ting capital the TC Before the acquisition / sale under consideration, holding of: a. Shares carrying voting rights 100 0.00% 0.00% b. Shares in the nature of encumbrance - - - ¢. Voting rights otherwise than by equity shares - B - d. Warrants/convertible securities/ other - : - instruments e. Total (at+btc+d) 100 0.00% 0.00% Details of acquisition a. Shares carrying voting rights acquired Nil Nil Nil b. Voting rights acquired otherwise than by equity | 1,0522,431* | 9.46%"* 9.46%*" shares c. Warrants/convertible securities/ other ° instruments acquired - - d. Shares encumbered/invoked/released e. Total (atbtc+/-d) 1,05,22,431% | 9.46%* 9.46%* After the acquisition, holding of: a. Shares carrying voting rights 100 0.00% 0.00% b. Voting rights otherwise than by equity shares 1,0522431% | 946%" 946%" Digaysignedby mXHENDR [t — AMEHTA R512302560092%0 MEHTA FAMILY TRUST 4" Floor, N.K T. e lM .e Nh ot .a 6I 6n 3 Ete m6r a5n i4a l9t :i 0 o y/n a 6 gl 6 e3H s6o hu 5 ks 4e 5 u, 0 / a1 r678 s6, h3 g6B 5 ha 4 @c 4k m4b a hMy @o gbR r.ec oNl uoa g.m : a - ct oi 9o m3n 2 , 3 1M 0u 3m 6b 8a 5i 7 — 400 020. C. Warrants/convertible securities/other instruments d. Shares in the nature of encumbrance €. _Total (atbtc+d) 1,05,22431% | 9.46%* 9.46%* amM lao lrd ok te e o n/f p a /uc bq ilu ni ti c es ri i -t s si s eo un te / a/ ns sa r fl i ee g r- h t e( tse .g i ). s so up e e /n pm rea fr ek re et nt / ia lo ff iI nn td ei rr ne ac lt ra ec oqu ri gs ai nt ii zo an ip ou nr s wu ita hn it ha en Mehta family undertaken pursuant to the SEBI Exemption Order dated July 14, 2026, bearing reference no. Date of acquisition / WTM/KCV/CFD/06/2026-27. Teceipt of intimation of allotment of shares, whicda ht ee v eo rf | September 24, 2026 is applicable bE eq fu oi rt ey ts hh ea r se a ic da p ai ct qa ul i / st io tt ia ol n /v -o st ai ln eg . capital of the TC INR 1,11,28,72,800 (Rupees One Hundred and Eleven Crore Twenty- Eight Lakhs and Seventy-Two Thousand Eight Hundred Only) consisting of 11,12,87,280 (Eleven Crore Twelve Lakh Eighty-Seven Thousand Two Hundred and Eighty Only) Equity Shares of INR 10 (Rupees Ten) each - Remains unchanged tE hq eu i st ay id s ah ca qr ue i c sa ip ti it oa nl / / st ao lt eal voting capital of the TC after INR 1,11,28,72,800 (Rupees One Hundred and Eleven Crore Twenty- Eight Lakhs and Seventy-Two Thousand Eight Hundred Only) consisting of 11,12,87,280 (Eleven Crore Twelve Lakh Eighty-Seven Thousand Two Hundred and Eighty Only) Equity Shares of INR 10 (Rupees Ten) each - Remains T sao it da l a cd qi ul iu st ie td i s onh are/voting capital of the TC after the Iu Nn Rc 1h ,a 1n 1g ,e 2d 8 ,72,800 (Rupees One Hundred and Eleven Crore Twenty- Eight Lakhs and Seventy-Two Thousand Eight Hundred Only) consisting of 11,12,87,280 (Eleven Crore Twelve Lakh Eighty-Seven Thousand Two Hundred L and Eighty Only) Equity Shares of INR 10 (Rupees Ten) each ~ Remains unchanged A Ts* c ahO q ra u grm i een r t a c e Ca r op h mtio t h pl a r ad l os n u ya1 g .n, h0 d 5 O , v m2 o2 nt, a4 i ,3 n1 g T e t hq i eu ghi Att s cy . q s uTh ia h rr e ee rs v aoi ltn si ont h g ce or T ni ta g ihr t ng s ue et d s iC s to c om l p o ha s oen ldy d , a 1 b 0r o 0e v p eer qe us a ie r tn e yt i h sn e hg l a d9 r . ei s4 n 6 d di% ir reo ecf ct ti l lt y ys be iyq n u t ti hht eey Digtallysigned JAY - by JAY MAHENDR ey AMEHTA Dae. 20260020 183857 40530 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@mehtaaroup.com Pursuant to the SEBI Order dated July 14, 2026, bearing reference no. WTM/KCV/CFD/06/2026-27, the 1,05,22,431 equity shares held by Omna, 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 Mehta Family Trust. Accordingly, there is no change in the share capital or aggregate voting rights, or in the aggregate promoter and promoter group or public shareholding, of the Target Company. (*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 of the listing Agreement. (**) Diluted share/voting capital means the total number of shares in TC assuming full conversion of the outstanding convertible securities/ warrants into equity shares of the TC. For and on behalf of Mehta Family Trust JAY MAHENDRA JZievcubneins MEHTA Date 20260038 139200530 Mr. Jay Mahendra Mehta Trustee Place: Mumbai Date: 29-09-2026