General Updates

25th June, 2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Exchange Plaza, P.J. Towers Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai 400 051 Company Code: 502180 Company Code : SHREDIGCEM Sub: Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015(“Listing Regulations”) Dear Sir/Madam, In terms of Regulation 30(5) of the Listing Regulations, we wish to provide herein the updated contact details of Key Managerial Personnel(s) of the Company, authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosure to the stock exchange(s): Sr. Name of KMP Designation Email Contact 1. Mr. Amit Arora Chief Executive Officer amit.arora@digvijaycement.com Registered & Managing Director Office: Digvijaygram 2 Mr. Vikas Kumar Chief Financial Officer vikas.kumar@digvijaycement.com 361 140 Jamnagar, Gujarat, 3 Mr. Suresh Meher Company Secretary suresh.meher@digvijaycement.com India This is for your information and record. This intimation is also being uploaded on the Company’s website at www.digvijaycement.com Thanking You, Yours faithfully, For SHREE DIGVIJAY CEMENT COMPANY LIMITED Suresh Meher Sr. V.P. (Legal) & Company Secretary