Saurashtra Cement Limited — Others, 28-08-2026: Shareholders meeting

We wish to inform you that the 68% Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday the 23" September 2026 at 4 p-m. (IST) through two-way Video Conferencing (VC)/Other Audio-Visual Means (OAVM), in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).