Shareholders meeting

SA A CEME TS LIM TED SCL:SEC:NSE:SSE:2026-27 26th June, 2026 The National Stock Exchange of India Ltd., The Secretary "Exchange Plaza", 5th Floor SSE Limited Sandra - Kurla Complex P J Towers Sandra (East) Dalal Street Mumbai - 400 051 Mumbai - 400 001 Symbol: SAGCEM Scrip Code: 502090 Dear Sirs Sub: 45th Annual General Meeting - Submission of Voting Results Further to our letter dated 25th June, 2026 and in accordance with the Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we forward herewith the voting results and Scrutinizer's Report on the resolutions passed at the 45th Annual General Meeting held on 25th June, 2026 along with the declaration on the outcome of the voting on the said resolutions. Thanking you Ytoiur s faithfully Sa-gar Cements Limited /~ t . . J.Raja Reddy Company Secretary M.No.A31113 Encl: a.a. 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.sagarcemencs.in CIN : L26942TG 1981 PLC002887 GSTIN : 36AACCS8680H2ZY ISO 14001 :2015 ISO 45001 :2018 Factories: ISO 50001 :2018 I) MattampallyVillage & Mandal, Suryapet District,Telangana State -508204. Phone : 08683 247039 GSTIN : 36AACCS8680H I ZZ 2) Bayyavaram Village, Kasimkota Manda I, Anakapally District, Andhra Pradesh State -531031. Phone : 08924 244550 ~ GSTIN : 37 AACCS8680H I ZX ~SIJaE~r::E:13 3) Gudipadu Village, Yadiki Mandal, Ananthapur District, Andhra Pradesh State -5 I 5408. Phone: 08558 200272 GSTIN : 37A ACCS8680H I ZX UKAS M/\IIAGE/.lEtff 4) Kalinganagar, Industrial Complex,Tahsil-Dangadi, Dist -Jajpur, Odisha State. Phone : 08340 882288 GSTIN : 21 AACCS86B0H I ZA Pi1ili■IH-ii SYSTEMS 0008 SAGAR CEME TS UM TED Declaration of Results on e-Voting in respect of the Resolutions proposed at the 45th Annual General Meeting held on Thursday, the 25th June, 2026 at 3:30 p.m. through Video Conference ("VC")/ Other Audio Visual Means ("OAVM") Pursuant to the provisions of Section 108 of the Companies Act 2013 read with the rules prescribed thereunder and in accordance with the SEBI (LODR) Regulations, 2015, the Company had provided e-voting facility to all its members to cast their votes electronically on all the resolutions mentioned in the Notice of the 45th Annual General Meeting (AGM) of the Company held on 25th June, 2026. The e-voting commenced at 9:00 a.m. on 21st June 2026 and concluded on 5:00 p.m. on 24th June 2026. For the members who attended the AGM through Video Conference ("VC")/Other Audio Visual Means ("OAVM") and had not casted their votes through e-voting, the company provided the facility of voting through lnstapoll at the AGM. M/s.B S S & Associates, Company Secretaries (Unique Code of Partnership Firm: P2012AP02600), acted as Scrutinizers for the entire voting process. Based on the Scrutinizer's consolidated report dated 26th June 2026 (attached hereto), on remote e-voting and instapoll, I declare that all the resolutions contained in the Notice convening the 45th AGM have been passed with the requisite majority. For Sagar Cements Limited A,rs Place: Hyderabad 4n: nd Reddy Sammidi Date : 26.06.2026 Managing Director DIN: 00123870 Registered Office : CERTIFIED Plot No. 111. Road No. IO, 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 ISO 50001 :2018 Factories: I) MattampallyVillage & Manda I, Suryapet District,Telangana State -508204. Phone : 08683 247039 GSTIN : 36AACCS8680H I ZZ 2) Bayyavaram Village, Kasimkota Mandal, Anakapally District, Andhra Pradesh State -531031. Phone : 08924 244550 0 GSTIN : 37 AACCS8680H I ZX UKAS J) Gudipadu Village, Yadiki Manda I. Ananthapur District, Andhra Pradesh State -515408. Phone: 08558 200272 GSTIN : 37 AACCS8680H IZ X lii!i•..,:t;f■iill-it<1i:jl MAUAGEMEtH SYSTEMS 4) Kalinganagar, Industrial Complex,Tahsil-Dangadi, Dist -Jajpur, Odisha State. Phone : 08340 882288 GSTIN : 21A ACCS8680H I ZA 0008 BS B S S & ASSOCIATES COMPANY SECRETARIES Flat No. 5A. Parameswara Apartments, Beside SBI, Anandnagar, Khairatabad, Hyderabad-500 004 Phone : 040 -40171671, Cell : 6309490217 E-mail : cs@bssandassociates.com SCRUTINIZER'S REPORT The Chairman, Sagar Cements Limited, CIN: L26942TG 1981 PLC002887 Plot No.111, Road No. I 0, Jubilee Hills, Hyderabad-500033, Telangana, India. Dear Sir, Sub: Consolidated Report of Scrutinizer on remote e-voting and e-voting during the AGM pursuant to the Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to provisions of section 108 of the Companies Act, 2013 ("Act") and rule 20 of the Companies (Management and Administration) Amendment Rules, 2015 ("Rules") for the 45 Annual General Meeting (AGM) of Sagar Cements Limited [CIN:L26942TG1981PLC002887] held on Thursday, 25 June, 2026 at 3:30 p.m. through Video Conference (VC) / Other Audio Visual Means (OA VM). I. We, BS S & Associates, Company Secretaries, Hyderabad, were appointed by the Board of Directors of "Sagar Cements Limited" ("the Company") for the purpose of scrutinizing remote e-voting and e-voting during the AGM in a fair and transparent manner for the AGM held through Video Conference (VC) / Other Audio Visual Means (OA VM), as per the provisions of section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 [Amendment Rules 2015], on the resolutions contained in item numbers 1 to 5 as set out in the Notice dated 13 May, 2026 of the 4yh AGM of the members of the Company, held on 25 June, 2026 at 3.30 p.m. through VC/OAVM. 2. The Notice dated 13 May, 2026, as confirmed by the Company, was sent to the Shareholders in respect of the below mentioned resolutions through electronic mode to those members whose email addresses are registered with the Company/ Depositories and a letter providing the web-link, including the exact path, where complete details of the Annual Report is available to those shareholder(s) who have not so registered, in compliance with the MCA Circulars dated April 8, 2020, April 13, 2020, May 5, 2020, August 17, 2020, January 13, 2021, December 08, 2021, December 14, 2021, May 05, 2022, December 28, 2022, September 25, 2023, September 19, 2024 and September 22, 2025 (Collectively referred to as "MCA Circulars") and SEBI Circulars issued from time to time. 3. The Company had availed the e-voting facility offered by KFin Technologies Limited ("K.Fintech") for conducting remote e-voting prior to and e-voting during the AGM for the shareholders of the company. 4. The remote e-voting period commenced on Sunday, 2!51 June, 2026 (9.00 A.M. 1ST) and ended on a.J1 p-1 • 5. The cut-off date for the purpose of determining the members entitled to vote in remote e-voting on the proposed resolutions was 18th June, 2026. 6. The Company had also provided e-voting facility during the AGM held through VC/OA VM to those shareholders who had not cast their vote earlier through remote e-voting. 7. After the closure of e-voting during the AGM through VC/OA VM, the reports on remote e-voting prior to and e-voting during the AGM were unblocked in the presence of two witnesses, who are not in the employment of the company and were counted. 8. We have scrutinized and reviewed the remote e-voting prior to and e-voting during the AGM and votes cast therein based on the reports generated by KFintech. 9. The management of the Company is responsible for ensuring compliance with the requirements of the Act and rules relating to remote e-voting prior to and e-voting during the AGM on the resolutions contained in the notice of the AGM. 10. Our responsibility as scrutinizer for the remote e-voting prior to and [Showing first 8,000 characters — download PDF for full document]