Saurashtra Cement Limited — Director's Dealing 2020

Dec 25, 2020

O- an - ~ —— ' em Corporate Office saurashtra Cement Limited N K Mehta International House, 2nd Floor,

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

Ref: B/SCL/SE/SS/2020-21 December 25, 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 and December 19, 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

Sonali Sanas Sr. Vice President (Legal) & Company Secretary

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

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

Name of the company: SAURASHTRA CEMENT LIMITED

ISIN of the company: INE626A01014

						DISCLOSURE UNDER PARA 2.2 OF THE INSIDER TRADING CODE OF CONDUCT	ANNEXURE F
	Name of the company: SAURASHTRA CEMENT LIMITED ISIN of the company: INE626A01014					[Refer Form Cas 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)
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 Others, etc.) Shares,	Type of security relative to/ (Foreg.— holding Warrants, Convertibl e Debenture s, etc.)	No. and % of share-	Type of security (For eg. — Shares, Warrants, Convertib le Debentur es, etc.)	No.	Value	Transaction Type of No. and Type (Buy/ Sale/ Pledg e/ Revo ke/ Invoe	security (For eg.— or hare. Shares, Warrants, Convertib le Debentur es, etc.)	% holding	From	To		preferential offer / off market/ Inter-se transfer, ESOPs etc.)
1	2	3	4	5	6	7	) 8	9	10	11	12	13	14
MOHINDERPAL SINGH GILOTRA AEEPG73993, 903 MAITRI HEIGHTS, PLOT 74, BHAUDASJI ROAD,	KMP.	Shares Shares	60,639 (0.09%) 58869 (0.08%)	Shares Shares	1770 901	88,942.50 (at Rs. 50.25) 42,347.00 (at Rs. 47.00)	Sale Sale	Shares Shares	58869 (0.08%) 57968 (0.08%)	21.12.2020 21.12.2020 22.12.2020 22.12.202		22.12.2020 23.12.2020	On Market
MATUNGA EAST MUMBAI 400019 Mobile No. 9820088912		Shares	57968 (0.08%)	Shares		20881 10,06,816.60 (at Rs. 48.22)	Sale	Shares	37087 (0.05%)	24.12.2020 24.12.2020		25.12.2020

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)

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

Name & Signature:

Date: 25.12.2020

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 a guardian.