Publication of Notice for 68th Annual General Meeting of Saurashtra Cement Limited convened on Wednesday, 23rd September 2026 at 4.00 p.m.(IST) via two way Video Conference (VC)/Other Audio ....

Saurashtra Cement Limited Corporate Office N K Mehta IntemaHotusei, o2nnd Faloolr, 178 Backbay Reclamation, Mumb400a 0i20 T +9122 6636 5444 F 49122 6636 5445 € scl-mum@mehtagroup.com CIN: L26941GJ1956PLC000840 Ref: B/SCL/SE/SS/258/2026-27 29™ August, 2026 BSE Limited, National Stock Exchange of India Limited Corporate Relationship Manager , Exchange Plaza, 1st Floor, New Trading Ring, Bandra-Kurla Complex, Rotunda Bldg, P.J. Tower, Bandra (East), Dalal Street, Mumbai 400001 Mumbai — 400051 Stock Code : 502175 Stock Symbol : SAURASHCEM Sub.: Newspaper Advertisement — Disclosure under Regulation 47 and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015 (‘Listing Regulations’) Dear Sir/Madam, Pursuant to Regulation 47 and Regulation 30 read with Para A, Part A of Schedule I1I of the Securities and Exchange Board of India (Listing Regulations), please find attached herewith copies of the Newspaper Advertisements, intimating the shareholders that the 68" Annual General Meeting (AGM) is scheduled to be held on Wednesday, 23% September, 2026 at 4.00 p.m. (IST) via two-way Video Conference (VC)/ Other Audio Visual Means (OAVM) published in the following newspapers: 1. Business Standard (All India editions in English) dated 29 August, 2026; and 2. Jai Hind (Gujarati) Rajkot edition dated 29" August, 2026. Kindly take the same on record and acknowledge. Thanking you, Yours faithfully, For Saurashtra Cement Limited SONAL. S| ANASO =se 80629 Sonali Sanas Chief Legal Officer, CS & Strategy Membership No. A16690 Encl.: as above @ TNHE EA Regd. Office & Works Near Railway Station, Ranavav 360 550 Gujerat, Indiia Business Standard aumeoasap | satu2r9 aoucausty 2,026 SAURASHTRA CEMENT LIMITED (CIN : L26941GJ1956 PLC000840) Registered Office: Near Railway Station, Ranavav 360 550, Dist: Porbandar (Gujarat) E-Mail : sclinvestorquery@mehtagroup.com Websi ) i Regd. Office Phone: 02801-234200, Corporate Phone: 022-66365444 NOTICE OF THE 68" ANNUAL GENERAL MEETING REMOTE E-VOTING INFORMATION AND BOOK CLOSURE 1. Notice is hereby given that the 68" Annual General Meeting (AGM) of the Company will be convened on Wednesday the 23 September 2026 at 4:00 p.m. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM”) in compliance with the applicable provisions of the Companies Act, 2013 and rules framed there under read with General Circular No. 03/2025 dated 22 September 2025 and any other circulars issued by the Ministry of Corporate Affairs (*MCA Circulars”) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, without the physical presence of the members at a common venue. The deemed venue for the 68th AGM shall be the registered offiofc thee Company. The Notice of the 68th AGM and the Annual Repoforr tthe Financial Year 2025-26 are sent electronically to all shareholders whose email addresses are registered with the Company/Registraanrd Transfer Agent (‘RTA")/Depository Participants. Aletter containing the web link to access the AGM Notice and Annual Report are sent to the registered addresses of shareholders whose email IDs are not registered with the Company/RTA/Depository Participants. 4. Asperthe MCAcirculars, physical copieosf the Annual Report are not being sent, however, shareholders who specifically request physical copies can receive them. We encourage shareholders to optfor electronic communications. 5. Theaforesaid Notice and Annual Reportare also available on the Company'swebsite path at https://scl.mehtagroup.com/investors/agm-notice and https://scL.mehtagroup.com/ investors/financials/annual-reports and on the website of the Stock Exchangei. e., BSE Limited and National Stock Exchange of India Limited at www.b: com and www.nseindia.com and on the website of National Securities Depository Limited at https://www.evoting.nsdl.com. 6. The Company will be providing facility of remote e-voting to the shareholders through e-voting agency namely “National Securities Depository Limited”. Shareholders unable to vote through remote e-voting would be able to do e-voting at the AGM by using their remote e-voting credentials at https://evoting.nsdlindia.com The detailed procedure for remote e-voting/e- voting during the AGM will be provided in the Notice ofthe AGM. 7. The Share Transfer Books and Register of Members of the Company shall remain closed from Thursday, 17" September 2026 to Wednesday, 23" September 2026 (both days inclusive) in connection with the Annual General Meeting. The voting rights of Members shallbe in proportion to their shares of the paid-up equity share capital of the Company held bythem as on the cut-off date i.e. 16" September 2026. 8. The remote e-Voting facility would be available during the following period: Commenocf Reemomtee e-nVotting |_Sunday. 20" Septe202m6 bat er 9.00A.M. (1ST) End of Remote e-Voting T Tuesday, 22" September 2026at5.00 PM. (IST) 9. Members holding shares as on 16" September 2026 (cut-off date), can vote via remote e-Votingbefore theAGM. Thef acilitwiyll be disabled by NSDL after the voting period ends. 10. Shareholders who are holding shares in demat mode and who have not updated their KYC details are requested to register their email id and other KYC details with their Depositories through their Depository Participants. Shareholders who are holding shares in physical mode and who have not updated their KYC details are requested to submit Form ISR-1 (available for download from https://scl.mehtagroup.com/investors/share-holder- information/shareholder-related-forms) to update their email, bank account details and other KYC details with the Company's RTA. You are requested to email the duly filled in form through https://www.in.mpms.mufg.com or by wriing to Investor.helpdesk@in. mpms.mufa.com. This will enable the shareholders to receive copy of the Annual Report 2025-26, Notice of the AGM, instructiofnosr remote e-voting, instructiofnosr participation in theAGM through VC. 11. In case of any queries, you may refer the Frequently Asked Ques(FAtQs)i foro Menmbesrs and e-voting user manual for Members available at the download section of www.evoting.nsdl.com. Members who need assistance before or during the AGM, can contactMr. Amit Vishal, Dy Vice Presidenton evotina@nsdL.co.in or 022-48867000. Helpdesk for Individual Shareholders holding securities in demat mode for any technical issues related tologin through Depository i.e.,NSDLand CDSL: Login type Helpdesk details Individual Shareholders Members facing any technical issue in login can holding securities in demat contact NSDL helpdesk by sending a request at mode with NSDL evoting@nsdl.com or call at 022 - 4886 7000 Individual Shareholders holding | Members facing any technical issue in login can securities in demat mode contact CDSL helpdesk by sending a request at with CDSL helpdesk.evoting@cdslindia.com or contact at 1800 22 55 33 For Saurashtra Cement Limited Sd/- Sonali Sanas Place: Mumbai Chief Legal Officer, & Strategy Dated: 28.08.2026 Membership No. A16690 Business Standard sencatury | satu2r9 aouuasTy 20,26 SAURASHTRA CEMENT LIMITED (CIN : L26941GJ1956PLC000840) Registered Office: Near Railway Station, Ranavav 360 550, Dist: Porbandar (Gujarat) E-Mail : sclinvestorquery@mehtagroup.com 34200, Corporate Phone: 022-66365444 NOTICE OF THE 68" ANNUAL GENERAL MEETING REMOTE E-VOTING INFORMATION AND BOOK CLOSURE 1. Notice is hereby given that the 68" Annual General Meeting (AGM) of the Company will be convened on Wednesday the 23 September 2026 at 4:00 p.m. (IST) through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM”) in compliance with the applicable provisions of the Companies Act, 2013 and rules framed there under read with General Circular No. 03/2025 dated 22 September 2025 and any other circulars issued by the Ministry of Corporate Affairs (*MCA Circulars”) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, wit [Showing first 8,000 characters — download PDF for full document]