Saurashtra Cement: Board Meeting Outcome for Outcome Of Board Meeting Held On Friday 7Th November 2025

Further to our letter no. B/SCL/SE/SS/221/2025-26 dated 27th October 2025 and pursuant to Reg 33 &Reg 30 of SEBI (LODR) Reg 2015 we wish to inform you that the Board of Directors at its meeting held today i.e. Friday 7th November 2025 has inter-alia considered and approved the unaudited Financial Results for the second quarter and half year ended 30th September 2025. A copy of the Unaudited Financial Results are enclosed herewith.