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As on : 25-Sep-2026
Saurashtra Cement Limited - Resignation
 In continuation of our earlier intimation No. B/SCL/SE/SS/250/2026-27, the Board ofDirectors, at its meeting held on 6th August 2026, approved the resignation of Ms. SonaliSanas as Company Secretary & Compliance Officer in view of her transition to the role ofCEO - Paints Division.Further, Ms. Sonali Sanas continued as Company Secretary & Compliance Officer until24th September 2026. Accordingly, she ceases to hold the office of Company Secretary &Compliance Officer (Key Managerial Personnel) of the Company with effect from25th September 2026.You are requested to kindly take the above information on record.

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