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 respectivelyBased 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 AGM on 29th August 2025 via video conferencing, where all four resolutions were passed with overwhelming shareholder approval. The resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Hemnabh Ranvir Khatau (Non-Executive, Non-Independent Director) who retires by rotation, (3) appointment of M/s. Ragini Chokshi & Co as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30), and (4) ratification of M/s. M. Goyal & Co as Cost Auditors for FY ending March 31, 2026. Each resolution received over 99.997% votes in favour, with total voting turnout of 64.51% (7,17,68,588 votes polled out of 11,12,53,157 outstanding shares) among 56,994 shareholders on record date 22nd August 2025. Mr. Sachin Ahuja of M/s. Sachin Ahuja & Associates served as the Scrutinizer.