Further to our intimation dated 18th May 2026, we hereby inform you that Mr. Surender Bhatia CEO-Paints Division and designated KMP, resigned vide letter dated 15th May 2026. His resignation ....

Saurashtra Cement Limited K A i e 178 Backbay Reclamation, Mumbai 400 020 T +9122 6636 5444 F 49122 6636 5445 Ref: B/SCL/SE/SS/249/2026-27 E scl-mum@mehtagroup.com CIN : L26941GJ1956PLC000840 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 III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Further to our intimation dated 18" May 2026, we hereby inform you that Mr. Surender Bhatia, Chief Executive Officer — Paints Division and designated Key Managerial Personnel, resigned vide letter dated 15" May 2026. His resignation will be effective from the closure of business hours on 14" August 2026. Further to our intimation dated 19™ June 2026, the Board of Directors, at its meeting held on 18" June 2026, approved the appointment of Ms. Sonali Sanas as Chief Executive Officer — Paints Division, effective from 16™ August 2026. 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 Letter of Resignation received from Mr. Surender Bhatia are enclosed as Annexure- B. We request you to take the same on your records. Thanking You Yours faithfully, For Saurashtra Cement Limited SONALI k™ SANAS Secimes Sonali Sanas Chief Legal Officer, C.S. & Strategy Membership No. A16690 Encl: As above @ T\HE EA Regd. Office & Works Near Railway Station, Ranavav 360 550 Gujarat, India HATHI ANNEXURE A CEMENT 1. Cessation of Mr. Surender Bhatia — Chief Executive Officer & Key Managerial Personnel — Paints Division Sr. | Details of events that need to be provided | Details 1. | Reason for change viz. appeintmentsre- | Mr. Surender Bhatia who was appointed as the nppemhnenfi resignation;removal-death | Chief Executive Officer (CEO) and Key Managerial Personnel (KMP) — Paints Division of the Company has ceased to be CEO & KMP of the Company 2. | Date of appeintmentire With effect from closure of business hours on appeintment/cessation (as applicable) & | 14" August 2026 taeprpm-ooifn tment/re-appointment 3. | Brief Profile (in case of appointment) Not Applicable 4. | Disclosure of relationships between | Not Applicable directors (in case of appointment of a director) 5. | Disclosure in terms of Regulation 30 read | Detailed reasons as provided in the resignation with Clause 7C of Part A of Schedule III | letter is enclosed as Annexure B of Listing Regulation SONA faa L SONALI SANAS SANA e 20260806 S 190001 +0530° ANNEXURE A Crg,,qflry: 2. Appointment of Ms. Sonali Sanas as Chief Executive Officer— Paints Division Sr. | Details of events that need to Details No. | be provided 1 Reason for change viz. Appointment of Ms. Sonali Sanas as CEO - Paint Division of the appointment, re-appeintment; Company on account of resignation of the existing CEO resignation;removal-death-or otherwise 2 Date of appointment Are- 16™ August 2026 applieable)-&term-of 3 Brief Profile (in case of Ms. Sonali Sanas is a seasoned business executive who has appointment) successfully led governance strategy and human resource functions across the Cement, Steel, Media, and Family Office sectors. Prior to joining the Company, she held senior leadership positions with reputed organizations such as the Ispat-Mittal Group, Hathway Cable & Datacom Limited, and the Dainik Bhaskar Group. Ms. Sonali Sanas has been associated with the Company for over 11 years and currently serves as Chief Legal Officer and Company Secretary. Since the last one year, she has also been serving as Chief Human Resource Officer of the Company. Ms. Sonali Sanas is a qualified Company Secretary, a law graduate, and holds a postgraduate degree in Financial Management. She has further enhanced her leadership and management capabilities through executive education programmes at premier institutions, including the Advanced Management Program from The Wharton School, University of Pennsylvania, USA, the General Management Program from 1IM Raipur, and the CHRO Program from the Indian School of Business (ISB). With over 26 years of diverse leadership experience, her extensive experience in corporate leadership, governance, people management, and business operations position her well to contribute to the continued growth and strategic development of the Paints Division. 4 Disclosure of relationships Not Applicable between Directors (in case of appointment of a Director) SONALI SANAS Digitally signed by SONALISANAS Date: 2026.08.06 190020 +05'30° Resignation Letter ‘{" /)QA/ Date: 15% May 2026 ‘\M i QL Mr. M. S. Gilotra Managing Director Saurashtra Cement Ltd. N. K. Mehta International House Mumbai - 400 020 Subject: Resignation from the position of Chief Executive Officer— Paints Division Dear Mr. Gilotra: This is hereby submitted that | wish to resign from my current position of Chief Executive Officer — Paints Division. As per the conditions of appointment letter, | hereby submit three months’ notice period effective from 15.05.2026 to 15.08.2026. Thereby, | propose my resignation to take effect from August 15, 2026. | am ready and willing to work and serve three months of my notice period. During my tenure at Saurashtra Cement Ltd — Paints Division, | have valued the professional growth and experience | have gained. | am committed to ensuring a smooth transition and will assist in the handover process during my notice period. Please let me know how| can help to ensure a seamless transition. Thank you for your guidance and support throughout my time here. | appreciate the opportunities provided to me and hope to stay in touch. Yours sincerely, Surenfler Kumar Emplgyee ID: 300201