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( As on 29/08/2025 23:31)

Saurashtra Cemen - General Updates

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.