Intimation for re-appointment of Sri Vijayulu Reddy kaliki as Independent DIrector for second tenure of five years

Place: Hyderabad Date: 19.08.2026 The Manager, Listing Department, BSE Limited P.J.Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: BSE: 518053 Dear Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015-Re-Appointment of Sri K Vijayulu Reddy for second tenure of five years - Reg., **** Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015), we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee & Board of Directors, the Members of the Company at its meeting have approved re-appointment of Sri K Vijayulu Reddy Kaliki (DIN: 03154329) as an Independent Director of the Company for second tenure of five years from 9th November 2026. Brief details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular are given in Annexure to this letter This is for your kind information and records. Yours Faithfully For Sri Chakra Cement Limited Sriram Kapilavai Whole-time Director DIN: 05103429 Additional Details as required under Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015 dated 09th September, 2015 Sl. No. Particulars Details 1. Name Sri Vijayulu Reddy Kaliki 2. DIN 03154329 3. Reason for change viz., appointment, Re-appointment for second tenure of resignation, removal, death or otherwise five years to strengthen the Board & Date of event i.e., appointment/ cessation (as applicable) & terms of appointment 4. Date of re-appointment 09th November, 2026 5. Brief Profile (in case of appointment) Qualified Chartered Accountant with 40 years of experience 6. Disclosure of relationship between NIL directors (in case of appointment of Director) 7. Directorship held in other companies Aditya Spinners Limited-Independent Director 8. Membership of Committees in other Chairman of Audit Committee & companies Nomination and Remuneration Committee & Stakeholders Relationship Committee in Aditya Spinners Limited For Sri Chakra Cement Limited Sriram Kapilavai Whole-time Director DIN: 05103429