The 68th Annual General Meeting ('AGM') of Saurashtra Cement Limited will be held onWednesday the 23rd September 2026 at 4:00 p.m.

(1ST) via two-way Video Conference (VC) /Other Audio-Visual Means (OA VM).Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, please find enclosed Annual Report of the Company along with the Notice ofthe 68th AGM for the Financial Year 2025-26.The soft copy of the Annual Report together with the Notice of 68th AGM are being sent to theshareholders through electronic mode on their registered email ids registered with theCompany/Company's Registrar and Share Transfer Agent ('RTA'), MUFG Intime India PrivateLimited/ Depository Participant(s).The Annual Report & AGM Notice for F.Y.

2025-26 is available on the website of the Company