Outcome of Board Meeting held on 14th August 2026

IC AKRA CEMENT LIMITED Admn. Office : 'CONCRETE HOUSE' 6-3-668/10/66, Durgo Nogar Colony, Punjagutta, Hyclerabod 500 082. Tel : (0) 040-66612374, 66614633 Fax : 040-23404657 E-mail: srichakracement@gmoil.com N No: 140300AP1981P1C002952 Place: Hyderabad Date: 14.08.2026 The Manager, Listing Department, BSE Limited P.J. Towers, Dalal Street, Fort, Mumbai 400001, Maharashtra Dear Sir, Sub: Outcome of Board Meeting under Regulation 30 of SEBI (LODR) Regulations, 2015 Ref: Scrip Code: BSE: 518053 We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., on 14th day of August, 2026 has inter-a/ia: 1. Approved and recorded the Unaudited Quarterly Financial Results for the First Quarter ended 30.06.2026 2. Approved the appointment of Sri Vijay Kumar Kapilavai as CFO with immediate effect i.e., from 14th August, 2026 The meeting commenced at O1t:3 PN' and concluded at o: 1+5 ç'ri', This is for your information and record. Thanking you, Yours Faithfully For Sri Chakra Cement Limited K Sri ram Whole-time Director DIN: 05103429 Unit I : Sri Narosimhapuri, Karampudi, Guntur Dt. A.R Unit II: Annamorajupeta (V), Jami Mandal, Vizianagaram Dt. A.R