Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with schedule III of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements), Regulations, 2015, Sri Chakra Cement has informed that Ramamoorthy Puthalapattu (DIN: 00699048), Independent director has completed his second and final term and ceased to be Independent Director of the Company with effect from the close of Business hours on 16th December, 2025. The Company places on record its appreciation for the valuable contribution and guidance provided by him during his association with the Company as an Independent Director. The details required under Regulation 30 of Listing Regulations and sub-para 7 of Para A of Part A of Schedule III of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13th July 2023 are given in are enclosed as ‘Annexure-A’.

The above information is a part of company’s filings submitted to BSE.