Saurashtra Cement Ltd Share Price

AGM Date: 21 Sep 2021

Notice of the 63rd Annual General Meeting (AGM) of the Company for FY 2020-21 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) In accordance with our notice dated 29th May 2021, it was informed that the Board of Directors of the company at its meeting held on 29th May 2021 have inter-alia recommended final dividend of Rs. 0.75 per share for the FY2020-21 subject to approval of shareholders in the ensuing Annual General Meeting. (As Per BSE Announcement dated on 23.08.2021) Outcome of 63rd AGM held today i.e. on 21st September 2021 (As Per BSE Announcement Dated on 9/21/2021 3:43:26 AM) Proceedings of 63rd AGM held today i.e on 21.09.2021 (As Per BSE Announcement Dated on 9/21/2021 3:45:39 AM)

AGM Date: 26 Jul 2022

AGM:26.07.2022 Notice of 64th Annual General Meeting to be held on Tuesday, July 26, 2022 Intimation for book closure for the 64th AGM scheduled to be held on Tuesday, July 26, 2022 (As Per BSE Announcement Dated on 28.06.2022) Notice of the 64th AGM of the Company together with Annual report for the FY 2021-22. (As per BSE Announcement Dated on 29/06/2022) This is to inform you that the 102nd Annual General Meeting ('AGM') of Walchand PeopleFirst Limited ('the Company') was held on Thursday, 30th June, 2022 through VC / OAVM which commenced at 11.30 A.M. IST and concluded at 12.09 P.M. IST. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, details regarding the voting results of the business transacted at the AGM are enclosed. Consolidated Report of the Scrutinizer on remote e-voting prior and e-voting during the AGM dated 30th June, 2022 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 is also enclosed herewith. The above are also being uploaded on the Company's website www.walchandpeoplefirst.com and on the website of Central Depository Services (India) Limited (CDSL) https://www.evotingindia.com. Kindly take the same on record and oblige. (As Per BSE Announcement Dated on 01.07.2022) Submission of Voting results along with Scrutinizer''s report as per Regulation 44 of SEBI LODR Regulations, 2015 Submission of Voting results along with Scrutinizer''s report as per Regulation 44 of SEBI LODR Regulations Outcome and Proceedings of 64th AGM held on July 26, 2022 Summary of the proceedings of 64th AGM of the Company held on 26.07.2022 Saurashtra Cement Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 27.07.2022)

AGM Date: 17 Aug 2023

Notice of 65th AGM of the Company to be held on Thursday, August 17, 2023 at 3.15 p.m. Newspaper Advertisement for the 65th Annual General Meeting (''AGM'') of the Company scheduled to be held on Thursday, August 17, 2023 at 3.15 p.m. via two-way Video Conference (VC)/Other Audio-Visual Means (OAVM) (As Per BSE Announcement Dated on 20/07/2023) Submission of Voting Results along with Scrutinizer''s report in accordance with Reg 44 of SEBI (LODR) Reg, 2015 Intimation under Reg 30- Amendment in Articles of Association of the Company (As Per BSE Announcement dated on 18.08.2023)

AGM Date: 21 Aug 2024

Book Closure from Thursday, 15th August 2024 to Wednesday, 21st August 2024 (Both days inclusive) in connection with 66th Annual General Meeting to be held on Wednesday, 21st August 2024. Summary of Proceedings of the AGM of the Company held on 21.08.2024 as required under Regulation 30 of SEBI (LODR) Regulation 2015, is enclosed herewith. This is in continuation to the proceedings of 66th AGM convened today i.e. Wednesday, 21st August, 2024, intimated to the Stock Exchanges vide letter no. B/SCL/SE/SS/143/2024-25 dated 21st August, 2024 where it was intimated at Item No. 6 of the Notice convening 66th AGM that a resolution was put to vote for Alteration of the Articles of Association of the Company. The said Resolution was declared as passed with requisite majority. This is for your information and records This is continuation to the proceedings of the 66th AGM convened on 21.08.2024 intimated to Stock Exchanges vide our letter no B/SCL/SE/SS/143/2024-25 dated 21.08.2024 where it was intimated item no 5, 7 and 8 of the notice convening 66th AGM that the resolutions were put to vote and the said resolutions were declared as passed with requisite majority (As per BSE Announcement Dated on 21/08/2024) Scrutinizer''s Report (As per BSE Announcement Dated on 23/08/2024)

AGM Date: 29 Aug 2025

The Board has also approved the proposal to convene 67th Annual General Meeting ('AGM') of the Company on Friday, 29' August 2025 at 12.30 p.m. We wish to inform you that 67th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 29th August, 2025 at 12.30 p.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the applicable circulars issued by Ministry of Corporate Affairs & Securities and Exchange Board of India We wish to inform you that 67th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 29th August, 2025 at 12.30 p.m. through two-way Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) (As Per BSE Announcement Dated on :30.07.2025) Pursuant to Regulation 47 and Regulation 30 read with Para A, part A of Schedule III of SEBI (LODR) Regulations, 2015, please find attached herewith copies of the Newspaper Advertisements, intimating the shareholders that 67th Annual General Meeting is scheduled to be held on Friday, 29th August, 2025 at 12.30 p.m. (IST) via two-way Video-Conference (VC)/ Other Audio Visual Means (OAVM) published in the newspapers. (As Per BSE Announcement Dated on :01.08.2025) Please be informed that 67th AGM of the Company was held on 29.08.2025 at 12.30 p.m. through Video Conference to transact the business as set out in the AGM Notice dated 22.05.2025 convening 67th AGM. Summary of proceedings as required under SEBI (LODR) Regulations, 2015 is enclosed as Annexure A. The meeting concluded at 1.26 p.m. after being kept open for 15 minutes to facilitate e-voting. This is for your information & records. (As Per BSE Announcement Dated on: 29/08/2025) Submission of Voting Results & Scrutinizer''s Report of 67th AGM held on 29.08.2025 at 12.30 p.m. under Regulations 30 & 44 of SEBI (LODR) Regulations, 2015 attached as Annexure I & II respectively (As per BSE Announcement dated on: 29.08.2025)

EGM Date: 23 Nov 2022

COM 23/11/2022 Notice of Unsecured Creditors meeting scheduled to be held on Tuesday, November 23, 2022 (As Per BSE Announcement Dated on 17.10.2022) Newspaper advertisements for NCLT convened meetings (As Per BSE Announcement Dated on 20/10/2022) Proceedings of the Meeting of Equity Shareholders of Saurashtra Cement Limited (''the Company'') convened as per the Directions of the National Company Law Tribunal (NCL T), Ahmedabad Bench Proceedings of the Meeting of Unsecured Creditors of Saurashtra Cement Limited (''the Company'') convened as per the Directions of the National Company Law Tribunal (NCLT), Ahmedabad Bench (As per BSE Announcement Dated on 23/11/2022) Proceedings of the Meeting of Unsecured Creditors of Saurashtra Cement Limited ('the Company'') convened as per the Directions of the National Company Law Tribunal (NCLT), Ahmedabad Bench Shareholder Meeting / Postal Ballot Scrutinizer Report Disclosure of Unsecured Creditors Voting Results of the business transacted at the National Company Law Tribunal convened meeting of the Unsecured Creditors of Saurashtra Cement Limited held on Wednesday, 23 November, 2022. Shareholders Voting Result Meeting held on 23.11.2022 (As Per BSE Announcement Dated on 24/11/2022)