General Updates

1st July , 2026 To To The Corporate Relations Department The Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400001 Mumbai – 400051 Code: 502180 Symbol: SHREDIGCEM Sub: Allotment of Equity Shares pursuant to exercise of stock options granted under SDCCL Employee Stock Option Plan 2019 Ref: Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, This is to inform you that the Committee of Directors of the Board of Directors of the Company on 30th June, 2026 has issued and allotted 45,000 equity shares of face value of Rs.10/- each, (fully paid up), of the Company at a price of Rs. 16.00 per share (including premium of Rs.6.00 per share, to the eligible employees of the Company on exercise by them of stock options granted and vested under SDCCL Employee Stock Option Plan 2019 (“ESOP Plan”). Consequent to the aforesaid allotment, the paid-up share capital of the Company has increased as under: From To Rs. 1,47,86,92,780 Rs. 1,47,91,42,780 (14,78,69,278 Equity shares of Rs.10/- each) (14,79,14,278 Equity shares of Rs.10/- each) In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (“SEBI (SBEB & SE) Regulations”), the details of shares allotted as above are given in Annexure I to this intimation. Further, this intimation is being submitted in terms of Regulation 30 of the SEBI Listing Regulations. This intimation will also be made available on the Company’s website at www.digvijaycement.com. Kindly take the above on record and oblige. Yours faithfully, For Shree Digvijay Cement Company Limited Suresh Meher Sr. VP (Legal) & Company Secretary Encl.: As-above Annexure 1 - Disclosure pursuant to Regulation 10(c) of SEBI (SBEB & SE) Regulations Sr. Particulars Disclosure – ESOP Plan 1 Company name and address of Registered Office Shree Digvijay Cement Company Limited Digvijaygram – 361 140 Jamnagar (Gujarat), India 2 Name of the Stock Exchanges on which the BSE Limited (BSE) company's shares are listed National Stock Exchange of India Limited (NSE) 3 Filing date of the statement referred in regulation 7th August, 2020 10(b) of the SEBI (Share Based Employee Benefits [As per SEBI (Share Based Employee Benefits) and Sweat Equity) Regulations, 2021 with Stock Regulations, 2014] Exchange 4 Filing Number, if any NIL 5 Title of the Scheme pursuant to which shares are SDCCL Employee Stock Option Plan 2019 (“ESOP issued, if any Plan”). 6 Kind of security to be listed Equity Shares 7 Par value of the shares Rs.10/- per Share 8 Date of issue of shares 30th June, 2026 9 Number of shares issued 45,000 Equity Shares 10 Share Certificate No., if applicable Not Applicable 11 Distinctive number of the share, if applicable From 14,78,69,279 to 14,79,14,278 12 ISIN Number of the shares if issued in Demat INE232A01011 13 Exercise price per share Rs.16/- 14 Premium per share Rs. 6/- 15 Total Issued shares after this issue 14,79,14,278 16 Total Issued share capital after this issue Rs.1,47,91,42,780/- 17 Details of any lock-in on the shares Not Applicable 18 Date of expiry of lock-in Not Applicable 19 Whether shares identical in all respects to All equity shares of the Company allotted existing shares if not, when will they become pursuant to exercise of stock options under ESOP identical Plan shall rank pari-passu with the existing equity shares of the Company 20 Details of listing fees, if payable Not Applicable For Shree Digvijay Cement Company Limited Suresh Meher Sr. VP (Legal) & Company Secretary Date: 1st July,2026 Place : Digvijaygram