Saurashtra Cement: Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Reg 30 read with Part A of Schedule III of SEBI (LODR) Reg 2015 the Board of Directors at its meeting held today i.e. 26th September 2025 on the recommendation of the Nomination & Remuneration Committee has approved the change in designation of Mr. Jay Mehta from Executive Chairman to Non-executive Chairman effective 26th September 2025.