Shree Digvijay Cement Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve Unaudited Standalone & Consolidated financial results for the quarter and half year ended on 30th September,2026

8th October, 2026 BSE Limited National Stock Exchange of India Limited P.J. Towers, Exchange Plaza, Dalal Street Bandra-Kurla Complex, Mumbai-400 001 Bandra (East), Mumbai-400 051 Code:502180 Symbol: SHREDIGCEM Dear Sir /Madam, Sub: Intimation of Board Meeting Pursuant to the Regulation 29(1)(a) of the SEBI Listing Regulations,2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 23rd October, 2026, inter- alia to consider and approve the Unaudited Standalone & Consolidated financial results for the quarter and half year ended on 30th September,2026. Further, in continuation to our earlier letter dated 26th September 2026 regarding closure of Trading Window in term of the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Person in the Securities of the Company, it is informed that the Trading Window, which was remain closed from Thursday, 1st October 2026 shall continue to remain closed till Sunday, 25th October 2026 (both days inclusive). The above information is also available on the Company’s website at www.digvijaycement.com. Kindly take the above on record. Thanking you, Yours faithfully, For SHREE DIGVIJAY CEMENT COMPANY LIMITED Suresh Meher Sr. VP (Legal) & Company Secretary Encl.: investors.sdccl@digvijaycement.com