we hereby inform that the Board of Directors and its meeting held today i.e 6th August 2026, based on the recommendation of NRC have approved the appointment of Mr. Tusher Majumder as Head ....

Saurashtra Cement Limited N e A 178 Backbay Reclamation, Mumbai 400 020 T +9122 6636 5444 F +9122 6636 5445 Ref: B/SCL/SE/SS/251/2026-27 E scl-mum@mehtagroup.com CIN : L26941GJ1956PLCO00840 6 August 2026 BSE Limited, National Stock Exchange of India Limited Corporate Relationship Manager, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400 001. Mumbai — 400 051. Stock Code: 502175 Stock Symbol: SAURASHCEM Dear Sir/Madam, Sub.: Disclosure under Regulation 30 read with Clause 7 of Paragraph A of Part A of Schedule IIT of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations), we hereby inform that the Board of Directors at its meeting held today i.e. 6™ August 2026, based on the recommendation of the Nomination & Remuneration Committee, have approved the appointment of Mr. Tusher Majumder as Head — Human Resource of the Company w.e.f. 25™ September 2026. Mr. Majumder will be Senior Management Personnel of the Company. The required disclosure in accordance with the SEBI Listing Regulations and the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30th January 2026 is enclosed herewith as Annexure A. The Board Meeting at which the above decision was taken commenced at 5:00 p.m. and ended at 6:40 p.m. Kindly take the same on your record and acknowledge. Thanking you, Yours faithfully, For Saurashtra Cement Limited SONALIzz SANAS Sonali Sanas Chief Legal Officer, C.S. & Strategy Membership No. A16690 Encl.: As above B TyHE eTA Regd. Office & Works Near Railway Station, Ranavay 360 550 Guiarat, India ANNEXURE A c”EMAEl'l'TH' uman | Details of events that need | Details make | to be provided 1. | Reason for change viz. Appointment of Mr. Tusher Majumder as Head — appointment, re- Human Resource (HR), Senior Management appeintmentresignation; Personnel of the Company removal-death-orotherwise 2. | Date of appointment Ae- The effective date of appointment is i i 25% September 2026 applieable)}-&-term of appointment/-+e- Term of Appointment — Full-time employment 3. | Brief Profile (in case of Mr. Tusher Majumder, aged 53 years, is a Human appointment) Resources professional with 26 years of experience across chemicals, paints, cement, automobiles and petrochemicals sectors. He has worked with reputed organizations including JSW Cement Limited, Varroc Polymers Private Limited, Pidilite Industries Limited, Asian Paints Limited, General Motors India Private Limited, Rallis India Limited and GKW Limited, and is currently General Manager — Human Resources at Haldia Petrochemicals Limited, Kolkata. His expertise includes Human Resource strategy, digitization, ~ SAP, performance management, analytics, organization design, capability building, leadership development and industrial relations. Mr. Majumder holds Postgraduate Diploma in Personnel Management from Xavier Institute of Social Service. 4. | Disclosure of relationships | Not Applicable between Directors (in case of appointment of a Director) SONA fee SANA 5% os0s S it