Shree Digvijay Cement Company Limited has executed facility agreements with ICICI Bank and Axis Bank for term loan facilities totaling ₹488 crores. The facility agreements and security creation documents were executed on 12th March, 2026, as disclosed under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Facility Agreement Structure

The comprehensive financing package addresses two primary business requirements through strategic fund allocation. The facility agreements provide funding for the security deposit under the Brand Usage, Supply and Distributorship Agreement (BDA) and refinancing of the company's new cement mill operations.

BDA Security Deposit Funding

The facility agreements enable the company to fund the refundable security deposit of ₹400 crores required under the Brand Usage, Supply and Distributorship Agreement with Hi-Bond Cement (India) Private Limited. This agreement provides exclusive long-term distribution rights for cement products manufactured by HIBOND, representing a significant business expansion opportunity.

Cement Mill Refinancing Component

The refinancing component of ₹132 crores addresses the company's new cement mill project, with equal contributions of ₹66 crores each from both banking partners. This refinancing initiative optimizes the company's capital structure while supporting enhanced manufacturing capabilities and production capacity expansion.

Regulatory Compliance and Approvals

The facility execution follows previous regulatory disclosures, including the company's proposal intimated on 4th September 2025, the increase in overall borrowing limits to ₹750 crores disclosed on 16th September 2025, and the CCI approval obtained for BDA transactions as reported on 19th November 2025. The systematic approach demonstrates the company's commitment to regulatory compliance and transparent stakeholder communication.

Source: None/Company/INE232A01011/62dbe358-692d-4833-997d-9dae5d6f7362.pdf

Shree Digvijay Cement Company Limited has announced the commencement of a postal ballot process in accordance with regulatory requirements under the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Postal Ballot Process Details

The company has initiated the postal ballot procedure following provisions of Section 108 and Section 110 of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014. The process also complies with various General Circulars issued by the Ministry of Corporate Affairs and applicable SEBI Circulars.

Scrutinizer Appointment and E-Voting Process

The Board of Directors has appointed Mr. Manoj R Hurkat (FCS No.: 4287 / COP No.: 2574), Practising Company Secretary, as Scrutinizer for conducting the postal ballot process in a fair and transparent manner. The company has engaged National Securities Depository Limited (NSDL) services to facilitate electronic voting for shareholders.

Shareholders are requested to provide their assent or dissent through e-voting only. The postal ballot notice has been sent to members whose email addresses are registered with the company's Registrar and Transfer Agent.

Document Availability and Shareholder Information

The postal ballot notice is available on multiple platforms for shareholder access:

• Company website: www.digvijaycem.com
• BSE Limited website: www.bseindia.com
• National Stock Exchange website: www.nseindia.com
• NSDL website: evoting.nsdl.com

Shareholders holding shares in physical mode who have not updated their email addresses are requested to register their email addresses by writing to investors.sdcl@digvijaycem.com . The communication should include Form ISR-1 with member details, self-attested PAN card copy, and address proof documents.

Support and Query Resolution

For e-voting related queries, shareholders can refer to Frequently Asked Questions (FAQs) and user manuals available at www.evoting.nsdl.com or contact NSDL at 022-4886 7000 and 022-2499 7000. For grievances regarding e-voting, shareholders may contact Ms. Pallavi Mhatre at NSDL, Trade World, Kamala Mills Compound, Lower Parel, Mumbai 400 013, or email evoting@nsdl.co.in .

The results of the postal ballot e-voting will be announced at the company's registered office and made available on both the company's website and NSDL's website.

Source: