Saurashtra Cement Limited

Saurashtra Cement Limited has submitted a regulatory filing to the BSE Limited and the National Stock Exchange of India Limited. The purpose of the disclosure is to update the effective date for a previously announced key managerial personnel appointment.

The company refers to its earlier intimation dated August 6, 2026 (Ref: B/SCL/SE/SS/250/2026-27), in which Mrs. Jayashree D. Soni was appointed as Company Secretary (CS), Compliance Officer, and Key Managerial Personnel (KMP) of the Company, with an effective date of September 25, 2026.

Mrs. Soni has now informed the company that she will join on October 1, 2026. Consequently, her appointment will take effect from October 1, 2026, instead of the previously communicated date of September 25, 2026.

The disclosure is made under the SEBI Listing Regulations and specifically references SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. The required disclosure details were previously provided as Annexure A to the company's intimation dated August 6, 2026.

The letter is signed by Sonali Sanas, Chief Legal Officer, Company Secretary & Strategy (Membership No. A16690), on behalf of Saurashtra Cement Limited.