Sagar Cements: Board Meeting Outcome for Outcome Of The Investment Committee Meeting In Terms Of Regulation 30 Read With Para A Of Schedule IIIAnd Other Applicable Provisions Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements)Regulations 2015

Further to our letter dated 16.03.2026 please find enclosed the disclosure as required under Part A of Schedule III read with Regulation 30( 4)(i)( c) of SEBI (LODR) Regulations 2015 in respect of offer for sale of up to 66 76 843 equity shares of face value of Rs.10/- each equivalent to 7.24% of the total issued equity share capital of Andhra Cements Limited ("Offer for Sale") a subsidiary company for achieving Minimum Public Shareholding pursuant to the stock exchange mechanism and in the manner as set out in the OFS Guidelines