Sagar Cements Limited has announced the appointment of Shri Bhushan Deshpande as Chief Executive Officer (CEO) of its new Superfine Building Materials division. The decision was taken by the Board of Directors at their meeting held on May 13, 2026, acting on the recommendations of the Nomination & Remuneration Committee. The intimation was made to the stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

The company has disclosed the necessary details as required under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, read along with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The key particulars of the appointment are presented below:

Profile of the Appointee

Shri Bhushan Deshpande holds an MBA in HR & Finance from M.P.B. University and a B.E. in Civil Engineering. He brings 29 plus years of vast experience across a wide spectrum of building materials and related industries. His areas of expertise include:

• Cement and Concrete
• Ultrafine Minerals, Fly Ash, and GGBS
• Tiles and Aggregates
• Grouts and Premium Building Materials
• Value-Added Services

Regulatory Compliance

In compliance with BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, the company has confirmed that Shri Bhushan Deshpande has not been debarred from holding office by virtue of any SEBI order or any other authority. The disclosure was signed by J. Raja Reddy, Company Secretary (M.No. A31113), on behalf of Sagar Cements Limited.

Sagar Cements has notified the stock exchanges of an upcoming Board of Directors meeting, scheduled in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is set to be held at the company's registered office at Plot No. 111, Road No. 10, Jubilee Hills, Hyderabad – 500033, on Wednesday, May 13, 2026. Following the release of financial results, the company will also host an Earnings Call via Zoom on Thursday, May 14, 2026, at 11:00 AM IST, for analysts and investors.

Board Meeting to Review Q4 and FY26 Audited Results

The primary agenda of the board meeting is to consider and take on record the audited standalone and consolidated financial results of the company for the fourth quarter and the year ended March 31, 2026. The intimation was issued on May 04, 2026, and was addressed to both the National Stock Exchange of India Ltd. and BSE Limited.

Key details of the board meeting are summarised below:

Trading Window Closure

In connection with the scheduled board meeting, Sagar Cements also informed the exchanges about the status of its trading window. The trading window was closed pursuant to the company's earlier communication dated March 24, 2026, and will continue to remain closed until 48 hours after the announcement of the aforementioned financial results. This closure is in accordance with applicable regulatory requirements governing insider trading.

The intimation was signed by J. Raja Reddy, Company Secretary (M.No: A31113), on behalf of Sagar Cements.

Q4 & FY26 Earnings Call Details

Following the release of the Q4 & FY26 financial results on May 13, 2026, Sagar Cements will host an Earnings Call via Zoom Meeting on Thursday, May 14, 2026, at 11:00 AM IST. The call is open to analysts and investors and will feature participation from the company's senior management. The session will begin with key comments from management, followed by an interactive Question & Answer segment where participants may pose queries directly to the management team.

The details of the Zoom Earnings Call are as follows:

For further information, investors and analysts may contact K. Prasad, Rajesh Singh, or J. Raja Reddy at Sagar Cements (Tel: +91 40 2335 1571 / 6572), or reach out to CDR India representatives Gavin Desa and Suraj Digawalekar (Tel: +91 22 6645 1237 / +91 22 6645 1219).