Please find enclosed copies of the newspaper advertisements published today 9th June 2026 in the Newspapers viz Business Standard (All India Standard - English) and Jay Hind (Rajkot Edition - Gujarati), inter alia informing about the Investor Education and Protection Fund Authority's (IEPFA) 100 days campaign Saksham Niveshak and Special Window for Transfer and Dematerialization of Physical Shares.
In compliance with provisions of Regulation 30 of SEBI (LODR) Regulations, 2015 read with Part A of Schedule III of the said Regulations, we would like to inform you about the resignation of Mr. Surender Bhatia, Chief Executive Officer, CEO - Paints Division of the Company due to personal reasons.
Please find enclosed herewith Annual Secretarial Compliance Report for the year ended 31st March 2-26 issued by Secretarial Auditor for the year ended 31st March 2026
Please find enclosed herewith newspaper advertisements for the Financial Results of Saurashtra Cement Limited for the quarter and financial year ended 31.03.2026 published in following newspapers: 1. Business Standard (English Edition - MUmbai & Ahmedabad) 2. Jai Hind (Gujarati Edition)
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySaurashtra Cement Ltd 2CIN NO.L26941GJ1956PLC000840 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 42.36 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: SONALI SANAS Designation: CHIEF LEGAL OFFICER COMPANY SECRETARY AND STRATEGY EmailId: sonalis@mehtagroup.com Name of the Chief Financial Officer: Prakash Chand Jain Designation: Chief Financial Officer EmailId: pcjain@mehtagroup.com Date: 12/05/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Outcome of Board Meeting held today i.e 12th May 2026 and submission of Audited Financial Results for the 4th Quarter and financial year ended 31st March 2026 in accordance with SEBI LODR Regulations 2015.
The Board of Directors at its meeting held on 12th May 2026 based on recommendation of Audit Committee has approved the appointment of: 1. M/s. M. Goyal & Co., Cost Auditors to conduct cost audit for F.y. 2026-27 2. M/s. Pipaliya Singhal & Associates, Internal Auditors to conduct internal audit of the records for F.y. 2026-27 Details as required under relevant SEBI Circulars is enclosed as Annexure A.
Results for the financial year ended 31.03.2026
With reference to the above, please find enclosed outcome of board meeting together with financial results for the year ended 31st March 2026, held today - 12th May 2026. The meeting commenced at 11.30 a.m. and concluded at 1.35 p.m.
In accordance with Clause 8 of Para B of Part A of Schedule III of SEBI (LODR) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023, we would like to inform the details of the Appeal Effect order received today from Income Tax Department in respect of Assessment Year 2017-18 in Annexure A. The intimation will also be available on the company's website path at https://scl.mehtagroup.com/sebi-regulations-disclosures Kindly take the same on record and acknowledge.
| Particulars | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 | Jun 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 374.86 | 446.69 | 497.49 | 385.80 | 296.28 | 377.50 | 478.05 | 423.57 | 385.64 | 410.19 | 446.65 | 456.75 |
| YOY Revenue Growth % | 101.01% | 88.2% | 5.53% | -13.52% | -20.96% | -15.49% | -3.91% | 9.79% | 30.16% | 8.66% | -6.57% | 7.83% |
| Other Income | 3.33 | 4.15 | 25.29 | 5.14 | 4.38 | 3.26 | 4.55 | 5.08 | 4.76 | 4.62 | 4.26 | 5.26 |
| Total Income | 378.19 | 450.84 | 522.78 | 390.93 | 300.66 | 380.76 | 482.60 | 428.65 | 390.40 | 414.81 | 450.91 | 462.00 |
| Total Expenses + | 350.53 | 415.64 | 471.72 | 376.28 | 350.99 | 384.13 | 438.51 | 402.14 | 408.01 | 423.54 | 434.43 | 449.97 |
| Cost of Materials Consumed | 63.35 | 60.36 | 77.28 | 77.84 | 61.86 | 55.02 | 71.71 | 78.74 | 74.95 | 81.00 | 83.84 | 87.96 |
| Employee Benefit Expense | 0.00 | 27.84 | 30.13 | 28.34 | 30.79 | 29.69 | 31.07 | 29.74 | 34.98 | 27.81 | 26.67 | 28.34 |
| Other Expenses | 284.39 | 301.23 | 337.52 | 295.82 | 262.66 | 252.81 | 293.19 | 284.46 | 278.97 | 280.47 | 308.36 | 291.34 |
| Operating Profit | 24.33 | 31.06 | 25.78 | 9.52 | -54.71 | -6.63 | 39.54 | 21.43 | -22.37 | -13.35 | 12.21 | 6.78 |
| OPM % | 6.5% | 7% | 5.2% | 2.5% | -18.5% | -1.8% | 8.3% | 5.1% | -5.8% | -3.3% | 2.7% | 1.5% |
| Profit Before Tax + | 26.97 | 19.81 | 51.06 | 14.66 | -50.33 | -3.37 | 53.06 | 26.51 | -17.61 | -15.29 | 12.92 | 12.03 |
| Tax Expense | -0.01 | 7.30 | 19.40 | 4.86 | -18.84 | 1.06 | 19.96 | 9.72 | -6.58 | -4.95 | -6.09 | 2.83 |
| Tax % | -0% | 36.9% | 38% | 33.2% | - | - | 37.6% | 36.7% | - | - | -47.1% | 23.5% |
| Profit After Tax | 26.99 | 12.51 | 31.67 | 9.80 | -31.50 | -4.42 | 33.10 | 16.79 | -11.03 | -10.35 | 19.00 | 9.20 |
| EPS (Basic) | 0.07 | 1.13 | 2.86 | 0.88 | -2.83 | -0.40 | 2.98 | 1.51 | -0.99 | -0.93 | 1.71 | 0.83 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 1,666.04 | 1,537.62 | 1,765.16 | 1,645.29 | 761.29 | 673.71 |
| YOY Revenue Growth % | 8.35% | -12.89% | 7.29% | 116.12% | 13% | - |
| Other Income | 18.73 | 17.33 | 36.16 | 13.08 | 11.37 | 12.30 |
| Total Income | 1,684.76 | 1,554.95 | 1,801.32 | 1,658.38 | 772.66 | 686.01 |
| Total Expenses + | 1,668.12 | 1,549.91 | 1,690.63 | 1,687.73 | 765.30 | 583.45 |
| Cost of Materials Consumed | 318.53 | 266.43 | 269.69 | 239.12 | 116.72 | 77.36 |
| Employee Benefit Expense | 119.19 | 119.89 | 112.14 | 97.82 | 48.20 | 45.29 |
| Other Expenses | 1,152.26 | 1,104.47 | 1,235.54 | 1,292.95 | 592.17 | 420.69 |
| Operating Profit | -2.08 | -12.29 | 74.52 | -42.44 | -4.01 | 90.26 |
| OPM % | -0.1% | -0.8% | 4.2% | -2.6% | -0.5% | 13.4% |
| Profit Before Exceptional | 16.64 | 5.04 | 110.69 | -29.35 | 7.36 | 102.56 |
| Exceptional Items | -10.11 | 8.98 | -20.35 | 0.00 | -1.42 | 0.00 |
| Profit Before Tax + | 6.53 | 14.02 | 90.33 | -29.35 | 5.95 | 102.56 |
| Tax Expense | -7.89 | 7.04 | 33.21 | -7.19 | 3.63 | 30.18 |
| Tax % | -120.9% | 50.2% | 36.8% | - | 61.1% | 29.4% |
| Profit After Tax | 14.42 | 6.98 | 57.12 | -22.17 | 2.31 | 72.38 |
| EPS (Basic) | 1.30 | 0.63 | 5.16 | -2.00 | 0.33 | 10.39 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 979.50 | 997.06 | 952.84 | 1,006.57 | 510.03 | 439.97 |
| Property, Plant & Equipment | 882.20 | 903.12 | 844.21 | 798.71 | 376.81 | 345.16 |
| Capital Work in Progress | 36.71 | 30.18 | 30.42 | 50.38 | 67.51 | 59.79 |
| Non-Current Investments | 0.97 | 0.82 | 0.66 | 0.02 | 9.14 | 7.60 |
| Goodwill | 2.22 | 2.22 | 2.22 | 2.22 | 2.22 | 0.00 |
| Other Intangible Assets | 23.79 | 26.18 | 25.82 | 30.01 | 23.03 | 0.08 |
| Current Assets + | 596.97 | 605.76 | 618.17 | 350.39 | 270.99 | 286.83 |
| Inventories | 247.61 | 251.33 | 262.62 | 180.32 | 96.32 | 55.97 |
| Trade Receivables | 101.21 | 100.74 | 88.17 | 78.28 | 35.13 | 29.02 |
| Cash and Cash Equivalents | 78.62 | 60.15 | 8.54 | 7.75 | 0.90 | 4.12 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 961.64 | 947.39 | 927.75 | 881.65 | 523.30 | 524.11 |
| Equity Share Capital | 111.29 | 111.24 | 110.98 | 110.73 | 70.32 | 69.82 |
| Other Equity | 850.35 | 836.15 | 816.76 | 770.92 | 452.99 | 454.29 |
| Non-Current Liabilities | 120.13 | 132.63 | 128.31 | 99.70 | 34.98 | 34.95 |
| Current Liabilities | 506.17 | 522.81 | 514.95 | 375.62 | 222.74 | 167.75 |
| Total Liabilities | 626.30 | 655.43 | 643.26 | 475.31 | 257.72 | 202.70 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 36.31 | 30.10 | 154.98 | 21.26 | -8.48 | 133.86 |
| Cash from Investing Activities | 19.06 | -5.27 | -156.84 | 32.45 | -24.70 | -120.85 |
| Cash from Financing Activities | -36.90 | 26.79 | 2.65 | -49.12 | 29.97 | -17.17 |
| Net Increase/Decrease in Cash | 18.47 | 51.61 | 0.79 | 4.59 | -3.22 | -4.15 |