Please be informed that the 67th AGM of the Company was held on Friday, 29th August 2025, at 12.30 p.m. (IST) through Video Conference ( VC ) to transact the business as stated in the Notice dated 22nd May, 2025, convening the 67th AGM. Summary of the proceedings of the 67th AGM of the Company as required under Regulation 30 read with Para A of Schedule III of the SEBI Listing Regulations is enclosed herewith as an Annexure A. The Meeting concluded at 1:26 P.M. after being kept open for 15 minutes to facilitate the completion of e-voting.You are requested to kindly take above information on your records.

Saurashtra Cement Limited held its 67th AGM on 29th August 2025 at 12:30 PM via Video Conference, chaired by Executive Chairman Mr. Jay Mehta, concluding at 1:26 PM. All 8 directors and key executives including the Managing Director, CFO, and Company Secretary attended through VC from various locations. Four ordinary resolutions were passed with the requisite majority: adoption of audited financial statements for FY 2024-25, re-appointment of Mr. Hemnabh Khatau as Non-Executive Non-Independent Director, appointment of M/s. Ragini Chokshi & Co. as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30), and appointment of Cost Auditors for FY ending March 2026. Notably, the Statutory Auditor's Report and Secretarial Audit Report for FY 2024-25 contained no qualifications, observations, or adverse remarks. Four shareholder speakers raised queries on financial performance, which were addressed by the Managing Director. The combined e-voting results will be announced separately within the regulatory timeframe.