Sagar Cements Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of our Company will be held at the Registered Office of our company at Plot No. I 11, Road No. I 0, Jubilee Hills, Hyderabad- 500 033 on Friday, the 30th October, 2026 to, inter-alia, consider and take on record the un-audited standalone ....

TS LIM TED SAGAR CEME SCL: SEC: NSE: BSE: 2026-27 17th October 2026 The National Stock Exchange of India Ltd., The Secretary "Exchange Plaza", 5th Floor BSE Limited Bandra - Kurla Complex P J Towers Bandra (East) Dalal Street Mumbai - 400 051 Mumbai -400 001 Scrip Code: 502090 Symbol SAGCEM Series EQ ISIN INE 229C01021 Dear Sir, Notice of the Board Meeting -Intimation under Regulation 29 of SEBI (LODR) Regulations, 2015 We wish to inform you that a meeting of the Board of Directors of our Company will be held at the Registered Office of our company at Plot No. I 11, Road No. I 0, Jubilee Hills, Hyderabad- 500 033 on Friday, the 30th October, 2026 to, inter-alia, consider and take on record the un-audited standalone and consolidated financial results of the company for the second quarter and half year ended 30th September, 2026. In this connection, we invite your reference to our letter dated 25th September, 2026 regarding closure of our "Trading Window" and wish to inform you that the same will remain closed till 48 hours after the aimouncement of the above said financial results. Thanking you Yours faithfully For,Sagar Cements Limited I.Raja Reddy Company Secretary M.No:A31113 Registered Office : CERTIFIED Plot No. 111, Road No. I O,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 Factories: ISO 50001 :2018 1) MattampallyVillage & Mandal, Suryapet District,Telangana State -508204. Phone: 08683 247039 GSTIN: 36AACCS8680H IZZ 2) Bayyavaram Village, Kas1mkota Mandal, Anakapally District, Andhra Pradesh State -531031. Phone : 08924 244550 0 GSTIN : 37A ACCS8680H I ZX 3) Gudipadu Village, Yadik1 Mandal, Ananthapur District, Andhra Pradesh State -515408. Phone: 08558 200272 GSTIN : 37A ACCS8680H I ZX ,■ UKAS MAIIAGEMEIIT SYSTEMS 4) Kalinganagar, Industrial Complex,T ahsil-Dangadi, Dist -Jajpur, Odisha State. Phone : 08340 882288 GSTIN : 21 AACCS8680H I ZA 0008