Please find enclosed Unaudited Financial Results for the first quarter ended 30th June 2026.

Saurashtra Cement Limited KN te e, 178 Backbay Reclamation, Mumbai 400 020 T +91 226636 5444 F +91 22 6636 5445 E sohmum@mehtagroup.com CIN : L26041GJ1956PLCO00840 Ref: B/SCL/SE/SS/248/2026-27 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 Sub: Outcome of the Board Meeting held on Thursday, 6 August 2026 and submission of Unaudited Financial Results for the First Quarter & Three Months ended 30" June 2026 in accordance with the SEBI (“Listing Obligations & Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Further to our letter no. B/SCL/SE/SS/247/2026-27 dated 23" July 2026, and pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. Thursday, 6" August 2026 has inter-alia considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the First Quarter & Three Months ended 30th June 2026. A copy of the Unaudited Financial Results along with the Limited Review Report for the First Quarter & Three Months ended 30" June 2026 are enclosed herewith. The meeting 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 Sonali Sanas Chief Legal Officer, CS & Strategy Membership No.: A16690 Encl.: As Above Regd. Office & Works Near Railway Station, Ranavav 360 550 Gujarat. India Manubhai & Shah LLP Chartered Accountants INDEPENDENT AUDITOR'S REVIEW REPORT ON QUARTERLY UNAUDITED STANDALONE FINANCIAL RESULTS PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED The Board of Directors of Saurashtra Cement Limited 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results (“the Statement”) of Saurashtra Cement Limited (“the Company”) for the quarter ended June 30, 2026, being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“the Regulations”). 2. The preparation of the Statement in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34, (Ind AS 34) “Interim Financial Reporting” prescribed under Section 133 of the Companies Act, 2013 as amended and other accounting principles generally accepted in India, is the responsibility of the Company’s Management and has been approved by the Board of Directors. Our responsibility is to express the conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in applicable Indian Accounting Standards specified under Section 133 of the Companies Act, 2013 and other accounting principles generally accepted in India, have not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Manubhai & Shah LLP Chartered Accountants Firm Registration No.: 106041W/W100136 Mil‘;n G. Shah Place: Mumbai . Partner Date: August 6, 2026 Membership No.: 137337 UDIN: 2¢137 33F &L Lo D CHPRR Manubhai & Shah LLP, a Limited Liability Partnership with LLP identity No.AAG-0878 Regd. Office : 4th Floor, Capital One, Opp. Ashok Vatika BRTS Stop, Ambli Bopal Road, Ahmedabad - 380058, Gujarat, India. Phone : +91-79-2647 0000, +91-79-4107 0800 Email : info@msglobal.co.in Website : www.msglobal.co.in Ahmedabad * Mumbai + New Dethi * Rajkot + Jamnagar * Baroda * GIFTCity + Udaipur + Indore * Sur* aPutne Manubhai & Shah LLP Chartered Accountants INDEPENDENT AUDITOR'S REVIEW REPORT ON QUARTERLY UNAUDITED CONSOLIDATED FINANCIAL RESULTS PURSUANT TO THE REGULATION 33 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED The Board of Directors of Saurashtra Cement Limited 1. We have reviewed the accompanying Statement of Unaudited Consolidated Financial Results (“the Statement”) of Saurashtra Cement Limited (“the Parent” or “the Company”) and its subsidiary (the Parent and its subsidiary together referred to as “the Group”),for the quarter ended June 30, 2026, being submitted by the Parent pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Regulation’). 2. This Statement, which is the responsibility of the Parent’s Management and approved by the Parent’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013 as amended and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of Parent’s personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. We also performed procedures in accordance with the Circular No. CIR/CFD/CMD 1/44/2019 dated March 29, 2019, issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 5. The Statement includes the results of Agrima Consultants International Limited (a owned subsidiary). Gujarat, India. Phone : +91-79-2647 0000, +91-79-4107 0800 Email : info@msglobal.co.in Website : www.msglobal.co.in Ahmedabad * Mumbai + New Delhi * Rajkot + Jamnagar + Baroda * GIFT City « Udaipur ¢ Indore * Sur- aPutne Manubhai & Shah LLP Chartered Accountants Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recog [Showing first 8,000 characters — download PDF for full document]