Pursuant of Reg 30 of SEBI (lodr) reg, and based on the recommendation of the NRC, the BOD of the company , at its meeting held today, i.e. 12th October 2026, has iter alia considered and approved appointment of Mr. Anurag Tiwari as the Managing Director-Designate as a senior management personnel of the company with effect from October 16th, 2026

Saurashtra Cement Limited Nt it Hoxse, 2 Flos, 178 Backbay Reclamation, Mumb400a 0i20 T +9122 6636 5444 Ref: B/SCL/SE/SS/270/2026-27 F +9122 6636 5445 £ sc-mum@mehtagroup.com CIN : L26941GJ1956PLCO00B40 Date: 12-10-2026 BSE Limited, [ National Stock Exchange of India Corporate Relationship Manager, Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra-Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400 001. Mumbai - 400 051. Stock Code : 502175 Stock Symbol : SAURASHCEM Sub.: Outcome of Board Meeting under Regulation 30 read with Para B of part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (*SEBI LODR’) and based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held today, i.e. 12" October 2026 has, inter alia considered and approved appointment of Mr. Anurag Tiwari as Managing Director — Designate, as a Senior Management Personnel of the Company with effect from 16th October 2026. The designation “Managing Director — Designate as a Senior Management Personnel” is intended solely to denote the proposed transition and succession arrangement and does not constitute or create a separate statutory office under the Companies Act, 2013. The details with respect to the said appointment as required under Regulation 30 read with Part A of Schedule III of SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14 /14(7)2025-CFDPOD2/1/3762/2026 dated 30th January 2026, is enclosed as Annexure A. The Board meeting commenced at 6:00 P.M. and concluded at 6.30 P.M. The above information is also uploaded on the website of the Company at path https://scl.mehtagroup.com/sebi-regulations-disclosures Kindly take the same on your records. Thanking you, Yours faithfully For Saurashtra Cement Limited JAYSH sys REE denon DEEPA 261012 KSONI o5 Jayshree Soni Company Secretary & Compliance Officer Membership No.: F6528 Encl.: As Above @ TMHEE HTA GROUP Regd. Off&i Wcoreks Near Railway Station, Ranavav 360 550 Gujarat, India HATHI Annexure I CEANT The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated 30" January 2026, is as under: Sr. | Details of events that Details No. | need to be provided 1.| Reason for'change viz. Appointment of Mr. Anurag Tiwari as Managing appointment, re— Director - Designate, as Senior Management appeintment;resignation; Personnel of the Company remeoval-death-er-otherwise 2.| Date of appointmefnret- The effective date of appointment s appeintrment/ecessation{as 16th October 2026 applicable)-&term of appointment/-re~ appetatrment 3.| Brief Profile (in case of Mr. Anurag Tiwari is an accomplished business and appointment) operations leader with 29 years of experience across L&T, Siemens, UltraTech Cement (Aditya Birla Group), Vedanta, and SAR Group (Livguard). An IIT Roorkee B.E. Mechanical Engineering (Hons) | graduate and IIM Bangalore PGP alumnus, he has ‘ held senior leadership positions including Plant Head, COO, Group President, and Executive Director. He has progressed from a functional management role to the position of Group President & Executive Director. He has significant experience in turning around businesses from loss-making or underperforming operations to benchmark profitability, across sectors including industrial motors, cement, aluminum and energy storage. His transformation initiatives have been driven by a combination of technical innovation, cost and operational discipline, talent development and ESG prioritization. 4.| Disclosure of relationships | Mr. Anurag Tiwari is not related to any Director or between Directors (in case Promoter of the Company. of appointment of a Director) JAYSH 2= REE evacson DEEPA 21012 K SONI 555"