Intimation under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') [ Notice of the 67th Annual General Meeting and Annual Report of the Company for the F.Y. 2024-25 ]The 67th Annual General Meeting ('AGM') of Saurashtra Cement Limited will be held on Friday, 29th August 2025 at 12:30 p.m. (IST) via two-way Video Conference (VC) / Other Audio-Visual Means (OAVM).Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annual Report of the Company along with the Notice of the 67th AGM for the Financial Year 2024-25.The soft copy of the Annual Report together with the Notice of 67th AGM are being sent to the shareholders through electronic mode on their registered email ids registered with the Company/Company's Registrar and Share Transfer Agent ( RTA ), MUFG Intime India Private Limited/ Depository Participant(s).The Annual Report for F.Y. 2024-25 is available on the website of the Company at https://scl.mehtagroup.com/investors/financials/annual-reports. A letter with the web link and path to access the 67th AGM Notice and Annual Report are being sent to shareholders whose email IDs are not registered, pursuant to Regulation 36(1)(b) of the Listing Regulations.The Notice of the 67th AGM of the Company is available on the website of the Company at https://scl.mehtagroup.com/investors/agm-notice This is for your information and records.