Saurashtra Cement Limited

We wish to inform you that the Board of Directors based on the recommendation of Nomination & Remuneration Committee at its meeting held today i.eMonday, 24th August 2026 have considered re-appointment of MrMSGilotra as Managing Director (DIN: 00152190) for a further period of one year from 1st January 2027 to 31st December 2027, subject to the approval of the members at the ensuing AGM of the CompanyThe details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026, is enclosed herewith as “Annexure I”MrMSGilotra is not debarred from holding the office of a director by virtue of any order passed by SEBI/Ministry of Corporate Affairs or any other such authority|SUBJECT: Appointment



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