Copy of Newspaper Publication

20th August, 2026 To, To, Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited Dept. of Corporate Services Exchange Plaza P.J. Towers, Dalal Street Bandra Kurla Complex Mumbai-400 001 Bandra( East), Mumbai -400 051 Scrip Code: 502180 Symbol: SHREDIGCEM Dear Sir /Madam, Sub: Disclosure under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Newspaper Publication regarding Notice of 81st Annual General Meeting of Shree Digvijay Cement Company Limited & related matters. Pursuant to the applicable provisions of the Companies Act, 2013 read with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the Company has made a public notice informing about the 81st Annual General Meeting (AGM) of the Company is scheduled on Wednesday, 16th September, 2026 and other AGM related matters. Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby enclose the copies of said public notices published in English newspaper - Financial Express (All India) and Regional (Gujarati) in Gujarati language Financial Express on 20th August, 2026 for your information. The same is also available on the website of the Company www.digviiaycement.com We request you to take the above information on record. Thanking you, Yours faithfully For SHREE DIGVIJAY CEMENT COMPANY LIMITED Suresh Kumar Meher Sr. VP (Legal) & Company Secretary Encl : As stated above WWW.FINANCIALEXPRESS.COM THURSDAY, AUGUST 20, 2026 FINANCIAL EXPRESS [Continued from previows pags...) The Public Sharsholders may also download the Letter of Offer from the SEBI's websile OTHER INFORMATION: Date by which Letter of Otfer will be dispatched ta the Public Wednesday, September 30, 2026 Shareholders (www.sehi.govin) or obtain a copy of the same from the registrar to the offer on providing suitable The Acquirer accepts responsibility for the information contained in the PA and in this DPS and also for documentary evidence of holding of the Equity Shares and their folio number, DP identity-client the obligations of the Acquirer laid down in the SEBI SAST Regulations and subsequent amendments Last date by which a Committee of Indepandent Directors constituted by the Board of Directors of the Target Company shall give s Monday, October 05, 2026 identity, current address and contact details made thereof racommendations and publication of the same The Open Offer will be implemented by the Acquirer through stock exchinge mechanism as provided Pursuant to Regulation 12 of the SEBI SAST Reguiations, the Acquirer has appointed Gretex Corporate by BSE in the form of separate window (“Acquisition Window") as provided under the SEBI SAST Services Limited, Mumbal as Manager to the Offer and the Manager to the Offer issues this Detailed Last day of revision of Offer Price / Offer Size Wednesday, October 07, 2026 Regulations and relevant SEBI circulars issued from time to time in this regard. The detailed procedure Public Staternent on behalf of the Acquirer, Date of issue of advertisement announcing the schedule of activities for Open Offer, status of stafutory and other approvals in newspapers | Wednesday, October 07, 2026 for tendering and settiement of shares under the revised mechanism is specified in the (*SEBI Master In this DPS, all references to *¥" or *Rs.” or “Rupees” or *INR" are references to the Indian Rupee(s). Cireulars”). The information partaining o the Target Company in this OPS or the Letter of Offer or any other Date of commencement of Tendering Penod Thursday, Qctober 08, 2026 () BSE Limited Is the Designated Stock Exchangg for the purpose of tendesing shares in the Opean Offer. advertisement/publications: made in connection with the Open Offer has been compiled from pubdic Date of closure of Tendering Period Thursday, Octoher 22, 2026 (H) The Acquirer has appolnted Gratex Share Broking Limited (“Buylng Broker™) as their broker for the sources or provided by or relaing to and confirmed by the Target Company which has not been Issuance of post offer advertissment Thursday, October 28, 2026 independently verified by the Acquirer or the Manager to the Open Offer, The Acquirer and the Manager Open Offer through whom the purchases and the setilement of the Open Offer shall be made during Date of communicating the rejection / acceptance and payment of to the Open Offer do not 2ceept any responsibility with respect to such information relating to the the Tendering Period. The contact details of the Buying Broker are as mentioned below: consideration for the accepted Offer Shares / ratum of unacquired Thursday, November 05, 2026 Target Company. Offer Shares Name of Address Contact | Conlact No. Email ID Website The Acquirer has appointad Skyline Financial Services Private Limited as the Registrar to the Offer. Buying Person Last Date of filing the final report to SEB| Friday, Novernber 13, 2026 The details of the Registrar are as mantioned below Broker *lderttified Dale is anly for the purpose of determining the names of the Shareholders as an such date fo Name: Skyline Financial Services Private Limited witam the Letter of Offer wowd be sent. Al Public Shareholders (registered or unregistered) are eligible fo Gratex A-401, Floor 4th, Jignesh + 91 dp@qgretexhroking, hitps.//gretexbroking Address: D-1534, 151 Floor , Phase |, Okhla Industrial Area | Delhi-110020 Share Plot FP-616, (PT), Jayantital 4833541439 com com participate in the Open Offer anytime before the ciosure of the Open Offer Tel: + 011-40450193-197 | Fax Mo: 011-26812683 Broking Maman Midtown, Lathigra Note: The ahave timelings are indicative (orepared on the basis of imelines provided under the SEBI SAST Email 1d: ipo@skyiinerta.com | Websie: www.skylinarta.com Reguialions) and are subject lo recetpl of relevant approvals from various statulory/reguiatory authorifies Limited Senapat Bapat Inveslor Grievance Email: grievances@skylinerta.com Marg, Near In- aned may have to be revised aceordingly. To clarify, the actions sel out above may be compleled prior to thelr Contact Person: Mr. Anuj Rana corresponding dates subject fo compliance with the SEBI SAST Regulations. diabulls, Delisle SEBI Registration No.: INROO0003241 Road, Dadar Vi PROCEDURE FOR TENDERING THE SHARES IN CASE OF NON-RECEIPT OF LOF CIN: U7489900L1995PTC071324 (Wist), Mumbai (A) All the Public Shareholders of the Target Company holding the Equity Shares in demateriatized form {F) In this DPS, any discrepancy in any table between the total and sums of the amount listed are due to 400013, Mahar- or physical form, regisiered or unregistened are eligivle to participate in this Open Offer at any time rounding off and/or regrouping. ashira, India during the period from Offer Opening Date and Offer Closing Date (“Tendering Period”) for this Open (G) This Detailed Public Statement would also be available at SEBI's website i e. www.sebigovin Offer. In accordance with the circular issued by SEBI bearing reference number SEBIYHO/CFD/CMDT/ All Public Shareholders who desire to tender their shares undar the Open Offer would have to infimate CIR/P/2020/144 dated July 21, 2020, Public shareholder holding securities in physical form are their respective stockbroker ("Selling Broker™) during the normal trading hours of the secondary THIS DETAILED PUBLIC STATEMENT ISSUED BY MANAGER TO THE OFFER followed 1o tender shares in an open offer. Such tendering shall be as per provigion of the SEEBI market during Tendering Period. (SAST) Regulations, 2011, Accordingly, Public shareholding holding Equity share in physical formats A separate acquisition window will be provided by BSE Limited to faciitate placing of sell orders, The will be efigible to tender thelr Equity Share in this apen offer as per the provision of the SEBI (SAST) GRE X Selling Brokers can enter ordars for dematerialized Equity Sharas as well as physical Equity Sharas, Regulation, 2 [Showing first 8,000 characters — download PDF for full document]