Copy of Newspaper Publication

24th 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 , Bandra Kurla Complex Dalal Street Bandra( East) Mumbai-400 001 Mumbai -400 051 Scrip Code: 502180 Symbol: SHREDIGCEM Sub: Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Newspaper Publication regarding Notice of 81st Annual General Meeting, Cut-Off Date and E-Voting information and related matters Dear Sir / Madam, Pursuant to Regulation 30, 44 and 47 of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended ,please find enclosed copies of the Newspaper Advertisement of the Notice calling the 79th Annual General Meeting (AGM) of the Company to be held on Wednesday, 16th September, 2026 at 11.00 A.M (IST) through Video Conferencing /Other Audio Visual Means, providing details for the AGM, Annual Report for FY 2025-26, remote e-voting information and Record Date. The same is published in Financial Express (English), all India edition and Financial Express (Gujarati) Ahmedabad edition. 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 (cid:38)(cid:41)(cid:48)(cid:3)(cid:36)(cid:54)(cid:54)(cid:40)(cid:55)(cid:3)(cid:53)(cid:40)(cid:38)(cid:50)(cid:49)(cid:54)(cid:55)(cid:53)(cid:56)(cid:38)(cid:55)(cid:44)(cid:50)(cid:49)(cid:3)(cid:51)(cid:53)(cid:44)(cid:57)(cid:36)(cid:55)(cid:40)(cid:3)(cid:47)(cid:44)(cid:48)(cid:44)(cid:55)(cid:40)(cid:39) (cid:3)(cid:38)(cid:82)(cid:85)(cid:83)(cid:82)(cid:85)(cid:68)(cid:87)(cid:72)(cid:3)(cid:50)(cid:73)(cid:192)(cid:70)(cid:72)(cid:29)(cid:3)(cid:20)(cid:86)(cid:87)(cid:3)(cid:41)(cid:79)(cid:82)(cid:82)(cid:85)(cid:15)(cid:3)(cid:58)(cid:68)(cid:78)(cid:72)(cid:191)(cid:72)(cid:79)(cid:71)(cid:3)(cid:43)(cid:82)(cid:88)(cid:86)(cid:72)(cid:15)(cid:3)(cid:54)(cid:83)(cid:85)(cid:82)(cid:87)(cid:87)(cid:3)(cid:53)(cid:82)(cid:68)(cid:71)(cid:15)(cid:3)(cid:37)(cid:68)(cid:79)(cid:79)(cid:68)(cid:85)(cid:71)(cid:3)(cid:40)(cid:68)(cid:86)(cid:87)(cid:15)(cid:3)(cid:48)(cid:88)(cid:80)(cid:69)(cid:68)(cid:76)(cid:3)(cid:16)(cid:3)(cid:23)(cid:19)(cid:19)(cid:19)(cid:22)(cid:27)(cid:3) ù¼^] ö¼ü¼‡¼¼‡¬¼ ÿ¼Âû¼ÂhÌm (cid:149)‡¼ ¡Zù ¼Ìy¼(cid:149) ¼(cid:149) (ÿ¼¼Ì‡¼ ‡¼Z. 4375028101016742) \¡¡¼Â¬¼ Š¼Æ(cid:149)¼) 31.12.2025 û¼Æ]ù¼ ½ (K y£ Ì¡¼¼ ¼¼ yÌ(cid:149) (cid:149))‡ ¼ ¬¼(cid:149) ¼(cid:149)¼ü ‡¼ ¼r ¼û¼ ¼[ 2. (cid:149)¼KÌ£¼ú¼¼A û¼S¼‡¼ú¼¼A Š¼hÌÿ¼ (¬¼°-yÌ¡¼¼y¼(cid:149)) Š¼Æ(cid:149)¼) 22-05-2026 û¼Æ]ù¼ 21.08.2026 £¼¼Q¼¼@¼¼Ì‡¼¼Ì ¬¼ZŠ¼K™ K(cid:149) £¼KÌ \Ì. ¬¼°Â/- ½°¬¬¼¼. ö¼Ì‡¼ :91Û288-234 4272-75, Aû¼ÌAÿ¼ :investors.sdccl@digvijaycement.com, ¡¼Ìù¼¬¼¼Ah :www.digvijaycement.com KZŠ¼‡¼Â‡¼Ì investors.sdccl@digvijaycement.com EŠ¼• @¼x¼¡¼¼ enotices@in.mpms.mufg.com, instameet@in.mpms.mufg.com EŠ¼• ¬¼ZŠ¼K™ K•¡¼¼Ì. A‡¬h¼û¼Âh °ÌÿŠ¼ mÌL¬¼‡¼¼Ì Cû¼ÌCÿ¼ instameet@in.mpms.mufg.com @¼x¼¡¼¼ hÌÿ¼Â ‡¼Z. +91 022- 4918 6000 /