Saurashtra Cement Limited — AGM Information 2021

Sep 21, 2021

Saurashtra Cement Limited N K Mehta ntersatonal House, dnd Floor

178 Backbay Reclamation, Mumbai 400 020 T +91 22 6636 5444 F +91 22 6636 5445 E scl-mum@mehtagroup.com CIN : L26941GJ1956PLC000840

Ref: B/SCL/SE/SS/48/2021-22 September 21, 2021

Corporate Relationship Manager, BSE Limited, 1* Floor, New Trading Ring, Rotunda Bldg, P.J. Tower, Dalal Street, Mumbai 400001

Stock Code No: 502175

Sub: Proceedings of the 63" Annual General Meeting Pursuant to Regulation 30, Part A of Schedule Ill of The SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015

This is to inform you that 63 Annual General Meeting (AGM) of the Company was held today i.e. Tuesday, the 21% September 2021 through Video conferencing (VC)/Other Audio Visual Means (OAVM) in terms of the General Circular dated May 5, 2020 read with General Circulars dated April 8, 2020, April 13, 2020 and January 13, 2021 issued by the Ministry of Corporate Affairs ((MCA') and in compliance with the provisions of the Companies Act, 2013 ('Act') and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations').

The AGM commenced at 2.30 p.m. and ended at 3.05 p.m. At the AGM, the following Resolutions as per Notice of AGM dated 11° August 2021 have been passed with requisite majority on the combined results of remote e-voting provided by the Company from Saturday, 18** September, 2021 (9:00 A.M.) to Monday, 20" September, 2021 (5:00 P.M.) and during e-voting at AGM. This is for your information and records.

Details of the Agenda:

	is for your information and records.
Details of the Agenda:
item Nos, AGM of Notice	Brief Particulars of Resolution —	Type of Resolution	Mode of Voting __
1.	Standalone Adoption Audited the of Statements Consolidated Financial the for voting during the AGM Financial Year 2020-21 and Directors' and Auditors' Report thereon.	and Ordinary	I Remote E-voting &e- during voting the AGM

Regd. Office & Works Near Railway Station, Ranavav 360 560 Gujarat, India

			HATHI CEMENT
2.	Declaration dividend of Rs.0.75 of final 7,00,47,733 paid-up share Equity on fully Shares each/listed Rs.10/- capital on of as record date for the Financial Year ended 31% March 2021	per Ordinary	Remote E-voting &e- voting during the AGM
3.	Re-appointment of Mr. Hemnabh R. Khatau, 02390064) who Director (DIN: retires by rotation	Ordinary	Remote E-voting & e voting during the AGM
4.	Appointment and remuneration of the Auditors M/s. Cost Talati & Co., V. J. Accountants for the Financial Year ending 31° March, 2022.	Cost Ordinary	Remote E-voting & e voting during the AGM
5.	Resolution under Section 14 of the Companies Special Act 2013 for amendment in the existing para 1 & 3 of Articles 91, existing para 1 of Article 93 and existing para 1 of Article 96.1 of the Company, Association Articles the of of authorising the Vice Chairman to chair any of Meetings General (Annual the Extra or ordinary) in absence of the Chairman of the Company		Remote E-voting & e voting during the AGM
6.	under Resolution Section 180(1)(a) of Companies Act, 2013 for creation of mortgage immovable movable /charge on the or properties of the Company for an amount not exceeding Rs.1000 crores	the Special	Remote E-voting & e- voting during the AGM
7.	Resolution under Section 180(1)(c) of Companies 2013 increase the Act, for in borrowing limit from Rs.400 crores to Rs.1000 Crores	the Special	Remote E-voting & e voting during the AGM

The details of voting results as per Regulation 44(3) of SEBI (Listing Obligations and disclosures Requirements) Regulation, 2015 at the AGM will be sent in due course. —

Please acknowledge the receipt.

ro Sanas President (CS, Legal & Strategy)