Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of Saurashtra Cement Limited, at its meeting held today, i.e. 26th September 2025, on the recommendation of the Nomination and Remuneration Committee, has approved the change in designation of Mr. Jay Mahendra Mehta (DIN: 00152072) from Executive Chairman to Non-Executive Chairman, effective 26th September 2025.