Intimation of 44th Annual General Meeting to be held on 19th August 2026 at 12.00 Noon through Video conferencing/Other Audio Visual Means

Place: Hyderabad Date: 24th July, 2026 The Manager, Listing Department, BSE Limited, P. J. Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: BSE: 518053 Dear Sir, Sub: Submission of Notice of 44th Annual General Meeting of the Company. **** In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Forty-Forth (44th) Annual General Meeting of the Members of our Company will be held on Wednesday, the 19th day of August, 2026 at 12:00 Noon through video conferencing (VC)/other audio-visual means (OAVM). The Annual General Meeting (“AGM”) shall be deemed to be conducted at the Registered Office of the Company. We attach herewith the copy of Notice of 44th Annual General Meeting. Kindly acknowledge the receipt of the same and take on records. Thanking You Yours faithfully, For Sri Chakra Cement Limited P Rajendra Babu Company Secretary & Compliance Officer Encl: a/a SRI CHAKRA CEMENT LIMITED NOTICE OF 44TH ANNUAL GENERAL MEETING Notice is hereby given that the 44th Annual General Meeting of the members of Sri Chakra Cement Limited (“Company”) (CIN: L40300AP1981PLC002952) will be held on Wednesday, the 19th day of August 2026 at 12.00 NOON through Video Conferencing ("VC") /Other Audio-Visual Means ("OAVM") without the physical presence of the Members at a common venue, to transact the businesses mentioned below. The proceedings of the AGM shall be deemed to be conducted at the Registered Office of the Company which shall be the deemed Venue of the AGM in accordance with the Secretarial Standards ORDINARY BUSINESS: 1. ADOPTION OF AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS AND BOARD REPORT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 To receive consider and adopt a. the Audited Standalone Financial Statements of the Company for the Financial year ended 31st March 2026, the Reports of the Board of Directors and Auditors thereon and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution. “RESOLVED THAT the audited standalone financial statements of the Company for the financial year ended March 31, 2026 along with reports of the Board of Directors and Auditors thereon, be and is hereby received, considered and adopted”. b. the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, the Report of the Auditors thereon and in this regard, to consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon, as circulated to the members be and are hereby considered and adopted.” 2. RE-APPOINTMENT OF SMT. VENKATA NAGA LALITHA KAPILAVAI (DIN: 02223430) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION To consider and approve the re-appointment of Smt. Venkata Naga Lalitha Kapilavai (DIN: 02223430), who retires by rotation and being eligible, offers herself for re appointment. “RESOLVED THAT Smt. Venkata Naga Lalitha Kapilavai (DIN: 02223430), Director who retires by rotation in accordance with Section 152 of the Companies Act, 2013, be and is hereby re-appointed”. SPECIAL BUSINESS: 3. APPROVAL FOR RE-APPOINTMENT OF SRI VIJAYULU REDDY KALIKI (DIN: 03154329) AS AN INDEPENDENT DIRECTOR OF THE COMPANY To consider and, if thought fit, to pass, the following Resolution as a Special Resolution: “RESOLVED THAT based on the recommendation of the Nomination and Remuneration Committee, Board of Directors, pursuant to Sections 149, 150, 152 and other applicable provisions of the Companies Act, 2013 and The Companies (Appointment and Qualification of Directors) Rules, 2014 read with Schedule IV to the Companies Act, 2013 and Regulation 16(1)(b), 17, 17(1A), 25(2A) and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof) and the provisions of the Articles of Association of the Company, Sri Vijayulu Reddy Kaliki (DIN: 03154329) whose term expires on 8th November, 2026 and who has submitted a declaration that he meets the criteria for independence as provided under Section 149(6) of the Act and Regulation 16(1)(b) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, be and is hereby re-appointed as an Independent Director, to hold office for a term of five consecutive years effective from 9th November, 2026, not liable to retire by rotation” 3 | P age SRI CHAKRA CEMENT LIMITED “RESOLVED FURTHER THAT Sri K Vijay Kumar, Managing Director and/or Sri P Rajendra Babu, Company Secretary & Compliance Officer be and is hereby authorized to comply with the necessary statutory and listing requirements and comply with all necessary formalities in this regard.” 4. RATIFICATION OF REMUNERATION PAYABLE TO M/S NAVAL & ASSOCIATES, COST AUDITORS FOR THE FINANCIAL YEAR 2026-2027 To consider and if thought fit, to pass the resolution as an ordinary Resolution “RESOLVED THAT pursuant to the provision of Section 148(3) and other applicable provisions, if any, of the Companies Act, 2013 and the Rules made there under, the remuneration payable to M/s. Naval & Associates., Cost Accountants, appointed by the Board of Directors as Cost Auditors to conduct the audit of the cost records of the company for the financial year 2026-27 amounting to Rs. 75,000/- (Rupees Seventy-Five Thousand only) plus GST as applicable and re-imbursement of out-of-pocket expenses incurred in connection with the aforesaid audit, be and is hereby ratified and confirmed.” By Order of the Board For Sri Chakra Cement Limited Place: Hyderabad, Date: 22.05.2026 Sd/- P Rajendra Babu Company Secretary 4 | P age SRI CHAKRA CEMENT LIMITED EXPLANATORY STATEMENT PURSUANT TO SECTION 102 OF THE COMPANIES ACT, 2013 As required under Section 102 of the Companies Act, 2013 (“Act”), the following explanatory statement sets out all material facts relating to the business mentioned under Item No. 3, & 4 of the accompanying Notice: Item No. 3: The Board of Directors, on the recommendation of the Nomination & Remuneration Committee (NRC), had approved re-appointment of Sri Vijayulu Reddy Kaliki (DIN: 03154329) as an Independent Director for a second term period of 5 (Five) years effective from 9th November, 2026 as per the provisions of Sections 149, 150 and 152 of the Companies Act, 2013 (“the Act”) subject to the approval of the members. In terms of Regulations 17 and 25 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 (“Listing Regulations”), the listed entity shall ensure that approval of shareholders by way of a Special Resolution for appointment of a person on the Board of Directors is taken at the next general meeting or within a time period of three months from the date of appointment, whichever is earlier. Sri Vijayulu Reddy Kaliki (DIN: 03154329) is not disqualified from being appointed as a Director in terms of Section 164 of the Act and has given his consent to act as Director. The Company has also received declaration from him under Section 149(6) of the Act and the Listing Regulations that he meets the criteria of independence. The Company has in terms of Section 160 (1) of the Act, received in writing, notice from a Member proposing his candidature for the office of Director. In the opinion of the Board, Sri Vijayulu Reddy Kaliki (DIN: 03154329) fulfils the conditions for appointment as an Independent Director as specified in the Act and the rules made thereunder, and the Listing Regulations and is also independent of the management. The Board is of the view that the knowledge and experience gained by Sri Vijayulu Reddy Kaliki (DIN: 03154329) over a period of time, would be [Showing first 8,000 characters — download PDF for full document]