Sri Chakra Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve unaudited financial results for quarter and half-year ended 30th September, 2026

Place: Hyderabad Date: 04.11.2026 The General Manager, Listing Department, BSE Limited, P.J. Towers, Dalal Street, Fort, Mumbai- 400001 Sub: Intimation of Board Meeting under Regulation 29 of Securities and Exchange Board of India (LODR) Regulations, 2015 Scrip Code: BSE: 518053 Dear Sir, The meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th day of November, 2026 at Flat No.102, Classic Emerald Apartment, 6-3-676/1, Durga Nagar Rd, Durga Nagar Colony, Punjagutta, Hyderabad, Telangana 500082, India ‘inter-alia’ to approve and take on record the Un-audited Financial Results for the Quarter and half-year ended 30th September, 2026. As per the Company’s Code of Conduct and in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the "Trading Window" for dealing in securities of the Company is closed for all the Directors/ Officers/ Designated Persons of the Company from 1st October, 2026 and will open after 48 hours of the announcement and intimation of the Results by the Company to the Stock Exchange. This is for your information and records. Thanking You Yours Faithfully, For Sri Chakra Cement Limited Rajendra Babu Puthalapattu Company Secretary & Compliance Officer