Saurashtra Cement Ltd

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Saurashtra Cement Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L26941GJ1956PLC000840</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>134.50</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NR</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: Sonali Sanas <br/> Designation: Chief Legal Officer Company Secretary Strategy <br/> EmailId: sonalis@mehtagroup.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: Pradeep Mehta <br/> Designation: Chief Financial Officer <br/> EmailId: pradeepmehta@mehatgroup.com</div> </div> <div> <br/> Date: 22/05/2025<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>

The board has based on the recommendations of the audit committee at its meeting held on 22nd may 2025 has appointed M/s. Ragini Cho9ksi & Company For a period of 5 consecutive years from financial year 2025-26 to financial year 2029-30 Subject to the approval of shareholders at the ensuing AGM

The board has based on the recommendations of the audit committee at its meeting held on 22nd may 2025 has appointed M/s Goyal and Company Cost Accounts cost Auditors Mumbai to conduct the audit of the cost records maintained by the company for the FY 2025-26

SEBI Circular dated 31st December 2024 read with nse and bse circular dated 2nd January 2025 we are submitting herewith the integrated filing (Financial) for the fy ended 31st March 2025

The Board of Directors of the Company at its meeting held on 22nd May 2025 has approved the audited financial results (Consolidated & Standalone) of the Company for the quarte and financial year ended 31st March 2025. The results are being uploaded on the Companys website at https://scl.mehtagroup.com

The Board has based on the recommendations of the audit committee at its meeting held on 22nd May 2025 has appointed M/s Pipalia singhal & associates chartered accountants Mumbai as Internal Auditors to conduct the internal audit of the records maintained by the company for the financial year 2025-26. The disclosures pursuant to the SEBI (LODR) Regulations and the SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated 13th July 2023 are enclosed herewith as annexure A

The Board of Director at its meeting held on 22nd May 2025 as approved audited financial results (Standalone & Consolidate) of the Company for the quarte and financial year ended 31st March 2025.