Saurashtra Cement Limited — Director's Dealing 2020

Dec 31, 2020

O,- a - SR a Corporate Office Saurashtra Cement Limited NK Mehta international House, 2nd Fiaor,

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/2020-21 December 31, 2020

Corporate Relationship Manager, Bombay Stock Exchange Limited, 1% Floor, New Trading Ring, Rotunda Bldg, P.J. Tower, Dalal Street, Mumbai 400001

Stock Code No: 502175

Dear Sir, Madam,

Sub: Continual Disclosure - filing of report under Regulation 7(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (SEBI Insider Trading Regulations) as amended and Company's Code of Conduct for Insider Trading.

Further to our disclosures dated December 18, 2020, December 19, 2020 and December 25, 2020 where we have intimated that the trade value has exceeded Rs. 10 (ten) lakhs in value, we enclose herewith further disclosure received in Annexure F, from Mr. M.S. Gilotra, Managing Director ("Designated Person") for dealing in shares of the Company as per Regulation 7(2) of the SEBI (Prohibition of Insider Trading Regulations, 2015 and as per the Company's Code of Conduct for Insider Trading.

The above is for your information and record.

Thanking you,

Yours faithfully For Saurashtra Cement Limited S li Digitally signed Oa by Sonali oxen Sanas ts7s0-0ss0 Sonali Sanas Sr. Vice President (Legal) & Company Secretary

Encl: as above

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

ANNEXURE F DISCLOSURE UNDER PARA 2.2 OF THE INSIDER TRADING CODE OF CONDUCT [Refer Form C as per the Regulations]

	Name of the company: SAURASHTRA CEMENT LIMITED ISIN of the company: INE626A01014					DISCLOSURE UNDER PARA 2.2 OF THE INSIDER TRADING CODE OF CONDUCT [Refer Form C as per the Regulations] Details of change in holding of Securities of Promoter, Employee or Director of a listed company and other such persons as mentioned in Regulation 6(2)	ANNEXURE F
Name, PAN No., CIN/DIN & Address with Contact nos.	Category of Person (Promoter s/ KMP /Directors		Securities held prior to acquisition/disposal			Securities acquired/Disposed		Securities held post Sal	acquisition/dispo	of	Date of allotment advice/ acquisition of shares/ sale shares specify	Date of Intima- Mode of tion to company	acquisition / disposal {on market/publ ic/ rights/
	/ immediate relative to/ (For eg.— Others, etc.) Shares,	Type of security Warrants, Convertibl e Debenture s, etc.)	No. and % of share- holding	Type of security (For eg. — Shares, Warrants, Convertib le Debentur es, etc.)	No.	Value	Transaction Typeof No. and Type (Buy/ Sale/ Pledg e/ Revo ke/ Invoe )	security (For eg. — Shares, Warrants, Convertib le Debentur es, etc.)	0%, of share- holding	From	To		preferential offer / off market/ Inter-se transfer ESOPs etc.)
1	2	3		5	6	7	8	9	10	11	12	13	14
MOHINDERPAL SINGH GILOTRA AAEEPG7399)J, 903 MAITRI HEIGHTS, PLOT 74, BHAUDAJ ROAD, MATUNGA EAST MUMBAI 400019 Mobile No. 9820088912	KMP	Shares	37087 (0.05%)	Shares	37000	18,68,500/- (at Rs. 50.50)	Sale	Shares	87 (0.00%)		30.12.2020 30.12.2020	31.12.2020	On Market

Note: "Securities" shall have the meaning as defined under regulation 2(1){i) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

Details of trading in derivatives of the company by Promoter, Employee or Director of a listed company and other such persons as mentioned in Regulation 6(2)

				of the company by Promoter, Employee or Director of a listed company and other such persons as mentioned in Regulation 6(2) Trading in derivatives (Specify type of contract, Futures or Options etc)		Exchange on
Type of contract	Contract specification	Buy		Sell	which the trade was
	s	Notional Value	Number of units Value (contracts * lot		Number of units	executed
			size)		(contracts * lot size)
15	16	17	18	19	20	21
			NIL

Note: In case of Options, notional value shall be calculated based on premium plus strike price of options.

Name & Signature: oe Date: 31.12.2020

Designation:_:Managing Director Place: Pune

Notes:

1) Separate disclosures should be made in respect of the immediate relatives. Immediate relatives may include the spouse of a person, a parent, sibling and child of such person or their spouse, any of whom is either dependent financially on such a person, or consults such a person in taking decisions relating to trading in securities.

2) This declaration will include separate details of shares held in the first name, joint names or as aguardian.