Saurashtra Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI(LODR) Regulations 2015, we hereby inform you that a meeting of the Board of Directors is scheduled to be held on Wednesday, 4th November 2026, inter alia to consider and approve Un-Audited Financial Results for the Second Quarter and half year ended 30th ....

Saurashtra Cement Limited I T ot e oot 178 Backbay Reclamation, Mumbal 400 020 T 491226636 5444 F +9122 6636 5445 E schmum@mehtagroup.com CIN : L26941GJ1956PLC000840 Ref: B/SCL/SE/SS/271/2026-27 22" October 2026 BSE Limited, National Stock Exchange of India Limited Corporate Relationship Manager , Exchange Plaza, 1st Floor, New Trading Ring, Bandra-Kurla Complex, Rotunda Bldg., P.J. Tower, Bandra (East), Dalal Street, Mumbai 400001 Mumbai - 400051 Stock Code : 502175 Stock Symbol : SAURASHCEM Sub.: Intimation of Board Meeting under Regulation 29 and other applicable provisions of the Securities Exchange Board of India (Listing Obligations & Disclosure Reguirements) Regulations, 2015 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 Wednesday, 4" November 2026, inter-alia, to consider and approve Un- audited Financial Results for the second quarter and half year ended 30" September 2026. The exchange was intimated on 28" September 2026 that the trading window for dealing in the securities of the Company stands closed from 1% October 2026 and will end 48 hours after the announcement of the said Financial Results. Kindly take the same on record and acknowledge. Thanking you, Yours faithfully, For Saurashtra Cement Limited JAYSHRE ogtatysigned E frted DEEPAK 2%, SONI Mo Jayshree Soni Company Secretary & Compliance Officer Membership No. F6528 @ TNHEM eTA Regd. Offi& cWoerk s Near Railway Station, Ranavav 360 650 Guiarat, India