Corrigendum to 44th Annual Report of the Company for the Financial Year 2025-26

Place: Hyderabad Date: 27th July, 2026 The Manager, Listing Department, BSE Limited, P.J.Towers, Dalal Street, Fort, Mumbai – 400001, Maharashtra Scrip Code: BSE: 518053 Dear Sir, Sub: Corrigendum to 44th Annual Report of the Company for the Financial Year 2025-26. **** With reference to our letter dated July 24, 2026, we would like to inform that some inadvertent clerical errors were identified in the Annual Report for FY 2025-26 after it was distributed to shareholders electronically on July 24, 2026. The details are provided below: 1. Share Capital Schedule has been updated at page 62 of the Annual Report 2. Share Capital Schedule has been updated at page 99 of the Annual Report The Company has posted the updated version of the Integrated Annual Report on the website of the Company. Please note that the said inadvertent typographical errors have no impact on the financial statements of the Company for the year ended March 31, 2026 and that this corrigendum should be read in conjunction with the Integrated Annual report for FY 2025-26. We sincerely regret the inconvenience caused. Kindly take this information on record. Thanking You For Sri Chakra Cement Limited P Rajendra Babu Company Secretary & Compliance Officer Encl: a/a CORRIGENDUM TO THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2025-26 This Corrigendum is in relation to the Annual Report for FY 2025-26 submitted by the Company vide letter dated 24th July 2026 and emailed to the shareholders along with the Notice convening Forty Forth (44th) Annual General Meeting of the Company. With reference to the same, we have noticed an inadvertent error. In Page 62 and Page 99, the Share Capital Schedule is to be read as per the revised document briefly described as Annexure I was inadvertently missed while printing and the said Annexure is updated at the respective pages 62 & 99 of the Annual Report for the FY 2025-26. In view of the aforesaid, we are submitting the updated Annual Report of the Company for the FY 2025-26 after incorporating the aforesaid changes. The Annual Report is made available on the Company’s Website. We further wish to inform that the said inadvertent errors have no impact on the financial statements of the Company for the year ended 31st March 2026 and that this corrigendum should be read in conjunction with the Annual report for FY2025-26. All other contents of the Annual Report of the Company for the financial year 2025-26, save and except as modified or supplemented by the corrigendum, shall remain unchanged. This is for your information and records please. Thanking You For Sri Chakra Cement Limited Sd/- P Rajendra Babu Company Secretary & Compliance Officer Annexure 1 Details of shareholders holding more than 5% of the shares in the Company Particulars As at March 31, 2026 As at March 31, 2025 Number % Number % Sri K Vijay Kumar 2068244 22.98 2068244 22.98 Smt K V Nagalalitha 2534100 28.16 2534100 28.16 Sri Haribabu Kolluri 1122362 12.47 1122362 `12.47 Sri Pavan Kumar Kolluri 491257 5.46 491257 5.46 Details of Shares held by the Promoters in the Company and change during the year As at March 31, 2026 As at March 31, 2025 Particulars Number % % change Number % % change during the during the year year Sri K Vijay Kumar 2068244 22.98 - 2068244 22.98 - Smt K V Nagalalitha 2534100 28.16 - 2534100 28.16 - Envean Enterprises 42780 0.48 - 42780 0.48 - Private Limited SRI CHAKRA CEMENT LIMITED 44TH ANNUAL REPORT FOR FY 2025-26 BOARD OF DIRECTORS: K. Vijay Kumar - Managing Director K. V. Nagalalitha - Director K. Sriram - Wholetime Director P Ramamoorthy - Director – Independent (upto 16.12.2025) N. Gopal - Director – Independent K. Vijayulu Reddy - Director – Independent R. Siva Kumar - Director - Independent(w.e.f 01.06.2025) CHIEF FINANCIAL OFFICER: N S R V Prasad COMPANY SECRETARY & COMPLIANCE OFFICER: P Rajendra Babu STATUTORY AUDITORS: M/s C Ramachandram & Co. Chartered Accountants, Plot No 539,Souhiti Samriddhi, 2nd Floor, Kakatiya Hills Madhapur, Hyderabad, Telangana -500081. COST AUDITORS: M/s. Naval & Associates, Cost Accountants, Flat No. 137 & 138, Sai Srinivasa Appartment, KTR Colony, Road No-5, Nizampet, Hyderabad-500090. REGISTRAR & SHARE TRANSFER AGENTS: M/s. Venture Capital & Corporate Investments Pvt Ltd, “AURUM”, 4th & 5th Floors, Plot No.57, Jayabheri Enclave Phase – II, Gachibowli, Hyderabad, Telangana -500032 Ph: 040-23818475/23818476, Fax: 040-23868024 Email: investor.relations@vccipl.com INTERNAL AUDITORS: M/s. T Mohan & Associates SECRETARIAL AUDITORS: M/s. Puttaparthi Jagannatham & Co. Company Secretaries, 315, ESI, Hyderabad-500038, Telangana. REGD. OFFICE: D.No.27/4/1, Kannavari Thota, Ist Floor, Beside Central Excise Office, Guntur, Andhra Pradesh – 522104. ADMINISTRATIVE/CORPORATE OFFICE: 6-3-668/10/66, Durganagar Colony, Punjagutta, Hyderabad, Telangana-500082. Tel. 040-66612374, 66614633 Email: srichakracement@gmail.com Web: http://srichakracement.com FACTORY AND WORKS: Factory:Sri Narasimhapuri, Karempudi, Guntur Dist, AP Solar Unit: Srikalahasti, Chittoor Dt, AP. 2 | P age 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 [Showing first 8,000 characters — download PDF for full document]