Saurashtra Cement Limited — M&A Activity 2020

May 13, 2020

Saurashtra Cement Limited

Corporate Office 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 CIN ; L26941GJ1956PLC000840

Ref: B/SCL/SE/SS/2020-21

13 May, 2020

Corporate Relationship Manager Bombay Stock Exchange Limited 1% Floor, New Trading Ring, Rotunda Bldg., P.J.Tower, Dalal Street, Mumbai 400 001

Stock Code No: 502175

Dear Sir,

Sub _: Proposal to consider Scheme of Amalgamation of a Promoter Group Company with the Company

Pursuant to Regulation 30 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III, we would like to inform you that at the meeting of the Board of Directors of the Company scheduled to be held on Monday, the 18 May, 2020, inter-alia, will also consider a proposal for merger / consider the draft scheme of amalgamation of Parsec Enterprises Private Limited, Promoter Group Company with the Company.

Please acknowledge receipt.

Yours faithfully,

For Saurashtra Cement Limited

Digitally signed by Sonali sonsisens Sanas 2%"

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

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

Saurashtra Cement Limited Corporate Office

NK Mehta international House, 2nd Floor, 178 Backbay Reclamation, Mumbai 400 020 T +91 22 6696 5444 F +91 22 6636 5445 E scl-mum@mehtagroup.com CIN : L26941GJ1956PLC000840

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