Appointment

Saurashtra Cement Limited i e 178 Backbay Reclamation, Mumbai 400 020 T +9122 6636 5444 Ref: B/SCL/SE/SS/253/2026-27 ; gfiifi;&fmum CIN : L26941GJ1956PLC000840 24t August 2026 BSE Limited, National Stock Exchange of India Corporate Relationship Manager, Limited Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400 001. Mumbai - 400 051. Stock Code: 502175 Stock Symbol: SAURASHCEM Subject: Outcome under Requlation 30 of the Securities and Exchange Board of ndia (Listing Obligations and Disclosure Reguirements) Regulations 015 {“Listing Requlations"”) for the meeting of Board of Directors of the Company held today on 24" August 2026. We wish to inform you that the Board of Directors based on the recommendation of Nomination & Remuneration Committee at its meeting held today i.e. Monday, 24t August 2026 have considered re-appointment of Mr. M. S. Gilotra as Managing Director (DIN: 00152190) for a further period of one year from 1% January 2027 to 31t December 2027, subject to the approval of the members at the ensuing AGM of the Company. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated 30" January 2026, is enclosed herewith as "Annexure I". Mr. M. S. Gilotra is not debarred from holding the office of a director by virtue of any order passed by SEBI/Ministry of Corporate Affairs or any other such authority. The Board meeting commenced at 6:30 P.M. and concluded at 7:00 P.M. Thanking you, Yours faithfully For Saurashtra Cement Limited SONALIZZW SANAS %I:Eu;);m Sonali Sanas Chief Legal Officer, CS & Strategy Membership No.: A16690 Encl.: As Above B TVHEE TA Regd. Office & Works. Near Rallway Station, Ranavav 360 550 Gujarat, India HATHI Annexure I CEMENT The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular HO/49/14/14(7)2025- CFD-POD2/1/3762/2026 dated 30™ January 2026, is as under: | sr. [ Details of events that Details ! No. | need to be provided 1.| Reason for change viz. Re-appointment of Mr. M. S. Gilotra as Managing appointment, e~ Director subject to the approval of the shareholders y " res ons remeoval-death-or otherwise 2.| Date of appointment fre— The effective date of reappointment is i 1%t January 2027 applicable)-8-term of appointment/-re- Term of Appointment - For the period of one year from 1%t January 2027 to 315t December 2027, subject to the shareholders’ approval in ensuing 68th Annual General Meeting of the Company. 3.| Brief Profile (in case of Mr. M.S. Gilotra, aged 76 years, is a seasoned appointment) professional with over four decades of experience in the cement industry. A Mechanical Engineering graduate from BITS Pilani, he spent 21 years with Associated Cement Companies Ltd. (ACC) in various senior leadership roles, overseeing cement plant operations, project feasibility, execution, and management. He has been associated with the Company’s Board since June 1995 and currently serves as Managing Director, overseeing the Company’s day-to-day operations and providing strategic and operational leadership. He has been reappointed for a further term of three years from January 1, 2024, to December 31, 2026, as approved at the Annual General Meeting held on 17th August 2023. 4.| Disclosure of relationships | Mr. M. S. Gilotra, Managing Director is the Whole- between Directors (in case | time Director in the Company. of appointment of a Director) Mr. M. S. Gilotra is not related to any Director or Promoter of the Company. Oigtaly SONA > SANAS LI Date SANAS$3:55 40530