Saurashtra Cement Limited — 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.

• 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.
• Filed with NSE on 2026-09-25 under the category "Resignation". Classified from that category alone — no model and no PDF, because NSE has no category for losing an order or reducing capacity.

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The CFO, company secretary or compliance officer has resigned. These are the people who sign off that the numbers and the filings are correct.

ExampleA CFO leaving weeks before results is a different signal from one retiring after ten years.

Many such exits are ordinary succession. Timing is what matters.

About this kind of filing — not a reading of this one.