Certificate under SEBI (Depositories and Participants) Regulations, 2018

Saurashtra Cement Limited K et itmatiHorusls, 2 Floe, 178 Backbay Reclamation, Mumbal 400 020 T 491226636 5444 F +9122 6636 5445 E sc-mum@mehtagroup.com CIN : L26941GJ1956PLC000840 Ref: B/SCL/SE/SS/269/2026-27 8t October, 2026 BSE Ltd | National Stock Exchange of India Ltd 1st Floor, New Trading Ring, | Exchange Plaza, Rotunda Bldg, P. J. Tower, Bandra - Kurla Complex, Dalal Street, Bandra East, Mumbai - 400 001. Mumbai ~- 400 051 Stock Code: 502175 Stock Symbol: SAURASHCEM Dear Sir / Madam, Sub: Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Second quarter ended 30t: September 2026. In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith certificate received from MUFG Intime India Pvt. Ltd (RTA) dated 3t October 2026, for the quarter ended 30t September 2026. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For Saurashtra Cement Limited JAYSHREEDSioa=ht DEEPAK Doespea xm asaonn os SONI amieso Jayshree Soni Company Secretary & Compliance Officer Membership No.F-6528 Encl: as above @ \ETA Regd. Office & Works Near Ralbway Station, Ranavav 360 550 Gularat, India. MUFG Intime India Private Limited M U FG (Formerly Link Intime India Private Limited) CIN: U67190MH1999PTC118368 Registered Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. Tel: +91 224918 6000 www.in.mpms.mufg.com To, Date: 03-10-2026 The Compliance Officer/ Company Secretary SAURASHTRA CEMENT LIMITED AGRIMA BUSINESS CENTRE N.K.MEHTA INTERNATIONAL HOUSE, 178, BACKBAY RECLAMATION, MUMBAI MUMBAI PINCODE : 400020 Sub: Confirmation Certificate under Regulation 74(5) of Securies and Exchange Board of India (Depositories and Participants) Regulations, 2018. Dear Sir/Madam, In reference to the above captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th September 2026, were confirmed (acceptedirejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. We hereby also confirm that the security certificates received for dematerialisation have been confirmedirejected and the security certificates received were mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in the register of members as the registered owner within the prescribed timelines. We request you to kindly take note of the above in your records. Thanking you, Yours faithfully, For MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) Ashok Shetty Sr. Vice President-Corporate Registry MUFG Intime India Private Limited Apartof MUFG Corporate Markets, a division of MUFG Pension & Market Services