Shree Digvijay Cement Co. Ltd. - Proxy Solicitation & Information Statement 2026

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13[th] February, 2026

To, To, Corporate Relationship Department Listing Department BSE Limited National Stock Exchange of India Limited Dept. of Corporate Services Exchange Plaza P.J. Towers , Bandra Kurla Complex Dalal Street Bandra( East) Mumbai-400 001 Mumbai -400 051 Scrip Code: 502180 Symbol: SHREDIGCEM

Dear Sir /Madam,

Sub: Intimation to Stock Exchanges regarding Newspaper publication for Postal Ballot Notice

With reference to the captioned subject, we enclose herewith newspaper cuttings related to advertisement published for Postal Ballot in Financial Express (English & Gujarati Language) Gujarat All Edition on 13[th] February, 2026.

The said newspaper cuttings are also available on the website of the Company at Investors Section.

Thanking you,

Yours faithfully For SHREE DIGVIJAY CEMENT COMPANY LIMITED

Suresh Kumar Meher Digitally signed by Suresh Kumar Meher Date: 2026.02.13 18:17:52 +05'30'

Suresh Kumar Meher Sr. VP (Legal) & Company Secretary

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Chartered Capital And Investment Limited

Regd. Office : 711, Mahakant, Opp V.S. Hospital, Ellisbridge, Ahmedabad - 380 006. CIN: L45201GJ1986PLC008577 | Ph. : 079-2657 5337 Email : [email protected] | Website:www.charteredcapital.net

|Chartered Capital And Investment Limited
Regd. Office : 711, Mahakant, Opp V.S. Hospital, Ellisbridge, Ahmedabad - 380 006
CIN: L45201GJ1986PLC008577 | Ph. : 079-2657 5337
Email : [email protected] | Website:www.charteredcapital.net|Chartered Capital And Investment Limited
Regd. Office : 711, Mahakant, Opp V.S. Hospital, Ellisbridge, Ahmedabad - 380 006
CIN: L45201GJ1986PLC008577 | Ph. : 079-2657 5337
Email : [email protected] | Website:www.charteredcapital.net|Chartered Capital And Investment Limited
Regd. Office : 711, Mahakant, Opp V.S. Hospital, Ellisbridge, Ahmedabad - 380 006
CIN: L45201GJ1986PLC008577 | Ph. : 079-2657 5337
Email : [email protected] | Website:www.charteredcapital.net|Chartered Capital And Investment Limited
Regd. Office : 711, Mahakant, Opp V.S. Hospital, Ellisbridge, Ahmedabad - 380 006
CIN: L45201GJ1986PLC008577 | Ph. : 079-2657 5337
Email : [email protected] | Website:www.charteredcapital.net|Chartered Capital And Investment Limited
Regd. Office : 711, Mahakant, Opp V.S. Hospital, Ellisbridge, Ahmedabad - 380 006
CIN: L45201GJ1986PLC008577 | Ph. : 079-2657 5337
Email : [email protected] | Website:www.charteredcapital.net|
|---|---|---|---|---|
|ract of Unaudited Financial Results for the Quarter and Nine Months Ended December 31, 202
|||||
|(Rs. in Lakhs except per share data)|||||
|Sr.
No.|Particulars|Quarter
Ended|Quarter
Ended|Nine Months
Ended|
|||31.12.2025|31.12.2024 |31.12.2025|
|||Un-Audited|Un-Audited|Un-Audited|
|1|Total Income from operations|278.48|234.30|756.66|
|2|Net Profit / (Loss) for the period (before Tax,
Exceptional and/or Extraordinary items)|297.08|222.10|747.13|
|3|Net Profit / (Loss) for the period before tax (after
Exceptional and/or Extraordinary items)|297.08|222.10|747.13|
|4|Net Profit / (Loss) for the period after tax (after
Exceptional and/or Extraordinary items)|245.72|167.44|610.87|
|5|Total Comprehensive Income for the period
[Comprising Profit / (Loss) for the period (after tax)
and Other Comprehensive Income (after tax)]|350.96|-274.23|1071.53|
|6|Equity Share Capital|301.16|301.16|301.16|
|7|Reserves (excluding Revaluation Reserve) as shown
in the Audited Balance Sheet of the previous year|-|-|-|
|8|Earnings Per Share(Face Value of Rs.10/- each)||||
||-Basic
|8.16
|5.56|20.28
|
||- Diluted|8.16|5.56|20.28|
|) The statement of Standalone Unaudited Financial Results for the quarter and nine
months ended December 31, 2025 have been Reviewed by the Audit Committee and
approved by the Board of directors in its meeting held an February 12, 2026 .
) The detailed Unaudited Financial Results can be accessed by scanning below QR Code:
) The full format of the Unaudited Financial Results for the quarter and nine months ended
December 31, 2025 are available on the Stock Exchange website:www.bseindia.com and
also on the Company's website: www.charteredcapital.net.
otes:
) The above is an extract of the detailed format of Unaudited Financial Results for the
quarter and nine months ended December 31, 2025 filed with the BSE Limited under
Regulation 33 of the SEBI (Listing and other Disclosure Requirement) Regulation, 2015.|||||

For and on behalf of the Board of Directors of Chartered Capital And Investment Limited SD/Place: Ahmedabad Mohib N Khericha Date: February 12, 2026 Managing Director

¦¼Â ½y½S¡¼]ü¼ ¬¼Âû¼Ì‡h KZŠ¼‡¼Â ÿ¼Âû¼ÂhÌm

CIN: L26940GJ1944PLC000749

•_¬hm™@¼¼ÌöÂ¬¼ : ½y½S¡¼]ü¼ S¼œ¼û¼-361 140, ¡¼¼ü¼¼: ^û¼‡¼S¼•, S¼Æ]•¼t¼, ú¼¼•t¼ ö¼Ì‡¼ : +91 288 2344 272 -2344 275, Aû¼ÌAÿ¼ : [email protected], ¡¼Ìù¼¬¼¼Ah : www.digvijaycement.com

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Shree Digvijay Cement Co. Ltd. Proxy Solicitation & Information Statement 2026

60738_rns_2026-02-13_cded8ebb-6252-4c24-91c4-e2c6831112cf.pdf

13[th] February, 2026

Sub: Intimation to Stock Exchanges regarding Newspaper publication for Postal Ballot Notice

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Shree Digvijay Cement Co. Ltd. — Proxy Solicitation & Information Statement 2026

60738_rns_2026-02-13_cded8ebb-6252-4c24-91c4-e2c6831112cf.pdf

13[th] February, 2026

Sub: Intimation to Stock Exchanges regarding Newspaper publication for Postal Ballot Notice

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