Saurashtra Cement: Board Meeting Outcome for Outcome Of The Board Meeting Held On 9Th February 2026 And Submission Of Unaudited Financial Results For The Third Quarter And Nine Months Ended 31St December 2025

Dear Sir/Madam Further to our letter no. Ref: B/SCL/SE/SS/228/2025-26 dated 28th January 2026 and pursuant to Regulation 33 and Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors at its meeting held today i.e. Monday 9th February 2026 has inter-alia considered and approved the Unaudited Financial Results (Standalone & Consolidated) for the Third Quarter & Nine Months ended 31st December 2025. A copy of the Unaudited Financial Results along with the Limited Review Report for the Third Quarter & Nine Months ended 31st December 2025 are enclosed herewith.The meeting commenced at 5.00 p.m. and ended at 7.05 p.m.Kindly take the same on your record and acknowledge.