Further to its Intimation Letter No. B/SCL/SE/SS8/236/2026-27 dated 18th May 2026 and pursuant to the resignation of Surender Bhatia as Chief Executive Officer, Paints Division, the Board of Directors of the Company, based on the recommendation of the Nomination & Remuneration Committee, Saurashtra Cement has informed that at its meeting held on 18th June 2026 after the closure of business hours, approved the appointment of Sonali Sanas as Chief Executive Officer (‘CEO — Paints Division’) with effect from 16th August 2026. In order to ensure continuity and a smooth transition, she continues to be as CEO (Designate) of the Company. For her other existing senior leadership roles in the organization, replacement is in the process. The details required under the SEBI Circular are enclosed as Annexure A.
The above information is a part of company’s filings submitted to BSE.
