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Saurashtra Cement Ltd - Saurashtra Cement Limited - Outcome of Board Meeting

Sep 26,2025

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations,2015, we wish to inform you that the Board of Directors of Saurashtra Cement Limited, at itsmeeting held today, ic. 26th September 2025, on the recommendation of the Nominationand Remuneration Committee, has approved the change in designation of Mr. Jay MahendraMehta (DIN: 00152072) from Executive Chairman to Non-Executive Chairman, effective26th September 2025.

74,426.62 219.38 ( 0.30%)

46,043.89 -202.27 (-0.44%)

6,628.50 -17.20 (-0.26%)

53,297.18 -1,942.22 (-3.52%)

10,057.93 -247.36 (-2.40%)

92.72 0.33 (0.36%)

106.76 0.38 (0.35%)

123.58 0.43 (0.35%)

0.58 0.00 (0.28%)