Intimation of record date fixed for the purpose of 44th Annual General Meeting to be held on 19th August 2026 at 12.00 Noon

Place: Hyderabad Date: 24th July, 2026 The Manager, Listing Department, BSE Limited, P. J. Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: B SE: 518053 Dear Sir, Sub: Information regarding Annual Book Closure & Record Date - Regarding * * * We wish to inform you that pursuant to section 91, 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from 13th August, 2026 to 19th August, 2026 (both days inclusive) for the purpose of 44th Annual General meeting of the Company. The record date for the purpose of ascertaining eligibility to attend and/or vote is 12th August, 2026. This is for your information and records. Thanking You Yours faithfully, For Sri Chakra Cement Limited P Rajendra Babu Company Secretary & Compliance Officer