Intimation for resignation of Sriram Kapilavai as Director(Whole-time Director)

Place: Hyderabad Date: 25.08.2026 The Manager, Listing Department, BSE Limited P.J.Towers, Dalal Street, Fort, Mumbai – 400001 Scrip Code: BSE: 518053 Dear Sir/Madam, Sub: Intimation regarding resignation of Mr. Sriram Kapilavai as Director (Whole-time Director) in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Mr. Sriram Kapilavai (DIN: 05103429) vide letter dated August 25, 2026, has tendered his resignation as Director (Whole-time Director) of the Company, with immediate effect. The resignation letter with the reason as indicated is enclosed. Mr. Sriram Kapilavai (DIN: 05103429) have confirmed that there are no other material reasons for his resignation other than those mentioned in his resignation letter. His resignation will be taken on record by the Board of Directors at the ensuing Board Meeting of the Company. The details required in terms of Regulation 30 read with Schedule III of the Listing Regulations and SEBI Circulars issued in this regard are given in Annexure to this letter. This is for your information and record. Yours Faithfully For Sri Chakra Cement Limited Rajendra Babu Puthalapattu Company Secretary & Compliance Officer Information as required under Regulation 30 - Part A of Para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Sl. No. Particulars Details 1. Name Sriram Kapilavai 2. DIN 05103429 3. Reason for change viz., appointment, Resignation of Mr. Sriram Kapilavai resignation, removal, death or otherwise & (DIN: 05103429) as Director(Whole-time Date of event i.e., appointment/ cessation Director) of the Company due to personal (as applicable) & terms of appointment reasons, with effect from August 25, 2026 4. Date of cessation August 25, 2026 5. Brief Profile (in case of appointment) Not Applicable 6. Disclosure of relationship between Not Applicable directors (in case of appointment of Director) 7. Letter of Resignation along with detailed Enclosed as Annexure reason for resignation 8. Names of listed entities in which the Joint Managing Director in Aditya resigning director holds directorships, Spinners Limited & indicating the category of directorship and Director in Envean Enterprises Private membership of board committees, if any Limited Committee: Member of Share Transfer Committee in Aditya Spinners Limited 9. The director shall, along with the detailed The required confirmation has been reasons, also provide a confirmation that provided in the enclosed letter. there is no other material reasons other than those provided. For Sri Chakra Cement Limited Rajendra Babu Puthalapattu Company Secretary & Compliance Officer