Intimation for appointment of Chief Financial Officer (CFO)

Date: August 15, 2026 Place: Hyderabad The Manager, Department of Corporate Services BSE Limited P.J.Towers, Dalal Street, Mumbai – 400 001 Scrip Code: BSE: 518053 Dear Sir, Sub: Intimation regarding appointment of CFO-Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is in continuation to our earlier letter dated May 30, 2026, intimating about the resignation of Mr. Srirama Vara Prasad Nendraganti from the position of Chief Financial Officer under the category of Key Managerial Personnel (“KMP”) and Senior Management Personnel (“SMP”) with effect from May 30, 2026. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we would like to inform you that the Board of Directors in its meeting held on 14th August, 2026, inter-alia, considered and approved the appointment of Sri Vijay Kumar Kapilavai as the Chief Financial Officer of the Company with immediate effect The details as required are attached as Annexure. This is for your information and records. Thanking You, Yours Faithfully FOR SRI CHAKRA CEMENT LIMITED P RAJENDRA BABU COMPANY SECRETARY & COMPLIANCE OFFICER Annexure – I Disclosure under Regulation 30 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circulars. S. No. Particulars Descriptions 1 Name of Key Managerial Sri Vijay Kumar Kapilavai Personnel (Chief Financial Officer) 2 Reason for change viz On account of cessation of Mr. Srirama Vara Prasad appointment, resignation, Nendraganti, existing CFO, w.e.f. May 30, 2026, removal, death of otherwise; Mr. Vijay Kumar Kapilavai has been appointed as Chief Financial Officer under the category of Key Managerial Personnel and Senior Management Personnel, w.e.f. August 14, 2026, based on the recommendation and approval of the Nomination & Remuneration Committee and Audit Committee. 3 Date of Appointment w.e.f August 14, 2026 4 Brief profile (in case of Commerce Graduate having more than three Appointment) decades of experience in various positions in production, finance, marketing and control of company affairs 5 Disclosure of relationships Related to Sri K Sriram and Smt K V Naga Lalitha between directors (in case of appointment of directors) FOR SRI CHAKRA CEMENT LIMITED P RAJENDRA BABU COMPANY SECRETARY & COMPLIANCE OFFICER