SAURASHTRA CEMENT LTD. - Announcement under Regulation 30 (LODR)-Change in Management

Further to our Board Meeting outcome Letter No. B/SCL/SE/SS/128/2024-25 dated July 8, 2024 and B/SCL/SE/SS/129/2024-25 dated July 9, 2024 Mr. Virendra Raj Mohnot has retired effective from the closure of business hours on September 8, 2024 as Chief Financial Officer and Key Managerial Personnel of the Company. Mr. Pradeep Mehta was appointed as Chief Financial Officer (CFO) and Key Managerial Personnel of the Company effective from September 9, 2024 by the Board of Directors at its Meeting held on July 8, 2024.