Saurashtra Cement Limited — Director's Dealing 2020

Dec 18, 2020

saurashtra Cement Limited Ty erie is muareavoume, reese

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 18, 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.

In compliance with Regulation 7(2) of the SEBI (Prohibition of Insider Trading Regulations), 2015 and as per the Company's Code of Conduct for Insider Trading, please see attached the information received under Regulation 7(2) of the SEBI Insider Trading Regulations in Annexure F, from Mr. M.S. Gilotra — Managing Director ("Designated Person") for dealing in shares of the Company.

The trade executed has exceeded Rs. 10 (ten) lakhs in value on 17.12.2020, hence the intimation is sent herewith.

The above is for your information and record.

Thanking you, Yours faithfully

For Saurashtra Cement Limited Sonalipennae: Sanas tire-0s7 Sonali Sanas Sr. Vice President (Legal) & Company Secretary ee @ MEHTA GROUP 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

						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
	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.,	Category		Securities held prior
						Securities			Securities held		Date of allotment	Date of	Mode of
CIN/DIN & Address with Contact	of Person (Promoter		to acquisition/disposal			acquired/Disposed		post osal	acquisition/disp		advice/ acquisition of shares/ sale of shares specify		Intima- tion acquisition / to company disposal (on market/publ
nos.	s/ KMP /Directors												ic/ rights/
	/	Type of	No. and% Type of		No.	Value	Transactio Type of No. and			From	To		preferential
	immediate security	relative to/ (Foreg.— holding	of share-	security (For eg.			n Type	security %	(For eg. of share-				offer / off market/
	Others, etc.)	Shares, Warrants		- Shares,			(Buy/ Sale/	— Shares] holding Warrant					Inter-se transfer,
		, Converti		Warrant S,			Pled ge /	S, Converti					ESOPs etc.)
		ble Debentur		Converti ble			Revo ke/	ble Debentu
		es, etc.)		Debentu res, etc.)			Invo ke)	res, etc.)
1 MOHINDERPAL	2	3	4	5	6	7	8	9	10	11	12	13	14
SINGH GILOTRA AEEPG7399),	KMP	Shares	1,04,165 (0.15%)	Shares	10000	4,74 500/- (at Rs. 47.45)	Sale	Shares	94,165 (0.14%)
903 MAITRI HEIGHTS												14.12.2020 17.12.2020 18.12.2020	On Market
PLOT 74, BHAUDAII ROAD,		Shares	94,165 (0.14%)	Shares	10000	5,14,000/- (at Rs. 51.40)	Sale	Shares	84,165 (0.12%)

Mobile No. 9820088912	Shares	84,165 (0.12%)	Shares	3526	1,85,820/- (at Rs. 52.70)	Sale	Shares	80,639 (0.12%)
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)
					Trading in derivatives (Specify type of contract, Futures or Options etc)				Exchange on

				Note: "Securities" shall have the meaning as defined under regulation 2(1){i) of SEBI (Prohibition of Insider Trading) Regulations, 2015. 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 5		Buy		Sell		which the trade was executed
		Notional Value -		Number of units Value - (contracts * lot size)			Number of units (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:

Designation:_: Managing Director Place: Pune

Date: 18.12.2020

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.