Saurashtra Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the Standalone & Consolidated ....

Corporate Office N K Mehia Internationa! House, 2nd Floor, 178 Backbay Reclamation, Mumbai 400 020 T +91 22 6636 5444 F +91 22 6636 5445 E scl-mum@mehtagroup.com CIN : L26941GJ1956PLC000840 Ref: B/SCL/SE/SS/247/2026-27 23" July 2026 BSE Limited, National Stock Exchange of India Limited Corporate Relationship Manager, Exchange Plaza, Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, Dalal Street, Fort Bandra (East), Mumb—a 4i00 001 Mumb-a 40i0 051 Stock Code : 502175 Stock Symbol: SAURASHCEM Dear Sir/Madam, Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors is scheduled to be held on Thursday, 6" August, 2026, inter-alia, to consider and approve Un-audited Financial Results for the First Quarter & Three Months ended 30" June, 2026. The exchange was intimated on 26" June 2026 that the trading window for dealing in the securities of the Company will be closed for all Connected / Designated Persons and their immediate relatives from 1% July 2026 and shall remain closed till 48 hours after the announcement of Financial Results i.e. up to 8" August 2026. Kindly take the same on record and acknowledge. Thanking you, Yours faithfully, For Saurashtra Cement Limited SONA. yisgitoalnl aur d LI SDaAtNeA: S 2026.07.23 SANAS 17:29:48 Sonali Sanas Chief Legal Officer, CS & Strategy Membership No. A16690 €@D TMHEE HTA GROUP Regd. Office & Works Near Railway Station, Ranavav 360 550 Gujarat, India