Ref.: Regulations 30 and 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) Saurashtra Cement Limited has informed the Exchange regarding Outcome of the 67th Annual General Meeting Voting Results attached as Annexure I & II respectively.Based on the report of the Scrutinizer, all resolutions as set out in the Notice of the AGM have been duly passed by the shareholders with requisite majority. The voting results along with the scrutinizer s report will also be made available on the Company s website at www.mehtagroup.com (Specific path where the disclosure is made https://scl.mehtagroup.com/investors/e-voting-reports)This is for your information and records.

Saurashtra Cement Limited held its 67th Annual General Meeting on 29th August 2025 via video conferencing, where all four ordinary resolutions were passed with overwhelming shareholder approval of over 99.99% in favor. The resolutions covered: (1) adoption of FY25 audited standalone and consolidated financial statements (99.9976% in favor), (2) re-appointment of Mr. Hemnabh Ranvir Khatau as a non-executive non-independent director (99.9975% in favor), (3) appointment of M/s. Ragini Chokshi & Co as secretarial auditors for five years (99.9975% in favor), and (4) ratification of M/s. M. Goyal & Co as cost auditors for FY26 (99.9975% in favor). Out of 56,994 shareholders on the record date of 22nd August 2025, 7,17,68,588 votes were polled representing 64.51% of the 11,12,53,157 outstanding shares, with 7 promoter representatives and 91 public shareholders attending via VC.