The Company has received disclosure pertaining to Reg 29 (1) of SEBI (SAST) Reg, 2011 for Mehta Family Trust in relation to indirect acquisition by Mehta Family Trust of voting rights in Saurashtra Cement Ltd. 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 2n¢ Floor, N.K. Mehta BSE Limited, NSE Limited, International House, 178, Backbay Reclamation, Hirose Jeejeebhoy 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(1) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 In compliance with Regulation 29(1) 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 - held by Mr. Jay Mehta And Juhi Chawla as Trustees (“Acquirer”) of voting rights in Saurashtra Cement Limited (“Target Company”) consequent upon the acquisition of 50.04% voting rights of Omna Enterprises LLP (“Omna”), on 24th September 2026 (“Proposed Acquisition”) through admission as a partner in Omna. 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. WIM/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 shareholding 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 of 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 gl soned oy 31 JAY MAHENDRA \aHENDRA MEHTA MEHTA Date:20260929 183459 10530° 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(1) 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-Actingin-Coneert | 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.rt. total | Y% w.rt. 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 - - h d. Warrants/convertible securities/other instruments e. Total (atbtc+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 1,05,22,431% | 946%* 9.46%* shares C. Warrants/convertible securities/ other - - instruments acquired - d. Shares encumbered/ invoked/ released : - €. Total (atbtc+/-d) 1,05,22,431% | 9.46%* 9.46%* After the acquisition, holding of: JAY i MAHENDR e AMEHTA (557505 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 Shares carrying voting rights 100 0.00% 0.00% Voting rights otherwise than by equity shares 1,0522,431% | 9.46%* 9.46%* C. Warrants/convertible securities/ other instruments d. Shares in the nature of encumbrance 1,0522,431% | 9.46%* 9.46%* e. Total (a+b+c+d) Mode of acquisition / sale- (e.g. open market / off Indirect acquisition pursuant to an market / public issue / rights issue / preferential internal reorganization within the allotment / inter-se transfer etc.) Mehta family undertaken pursuant to the SEBI Exemption Order dated July 14, 2026, bearing reference no. WTM/KCV/CFD/06/2026-27. Salient features of the securities acquired including NA time till redemption, ratio at which it can be converted into equity shares, etc. Date of acquisition /sale—ofshares/-VR or date of September 24, 2026 receipt of intimation of allotment of shares, whichever is applicable Equity share capital / total voting capital of the TC INR 1,11,28,72,800 (Rupees One before the said acquisition /sale 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 TNR 1,11,28,72,800 (Rupees One Equity share capital/ total voting capital of the TC after the said acquisition /sale 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 INR 1,11,28,72,800 (Rupees One Total diluted share/voting capital of the TC after the said acquisition 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 Digitally signed by, AMEHTA 5630 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 Part-B*** Name of the Target Company: Saurashtra Cement Limited PAN of the acquirer and/ Name(s) of the acquirer and Whether the acquirer belongs to | or PACs Persons Acting in Concert Promoter/ Promoter group (PAC) with the acquirer Mehta Family Trust Yes AAGTMO0862N Ay s MAHEND Jieon RA MEHTA 0o2 0260929 1836380530 Signature of the acquirer / Authorised Signatory Place: Date: 29-09-2026 Note: #Omna holds 1,05,22,431 equity shares in the Target Company, representing 9.46% of its equity share capital and voting rights. The voting rights disclosed above are held indirectly by the Acquirer through Omna. The Acquirer also continues to hold 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, 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. 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 (*) Total share capital/ voting capital to be [Showing first 8,000 characters — download PDF for full document]