Sri Chakra Cement Limited has notified the BSE of an upcoming Board of Directors meeting, scheduled for Friday, May 22, 2026, at its Corporate Office located at 6-3-668/10/66, Durga Nagar Colony, Punjagutta, Hyderabad-500082, Telangana, India. The intimation has been filed in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Purpose of the Board Meeting

The primary agenda of the meeting is to approve and take on record the Audited Financial Results for the Quarter and Year ended March 31, 2026. The key details of the scheduled meeting are summarised below:

Trading Window Closure

In accordance with the Company's Code of Conduct and the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the securities of Sri Chakra Cement Limited has been closed for all Directors, Officers, and Designated Persons of the Company. The key details of the Trading Window closure are as follows:

• Closure Date: April 1, 2026
• Reopening: 48 hours after the announcement and intimation of results to the Stock Exchange on May 22, 2026

The intimation was dated May 14, 2026, and was signed by P Rajendra Babu, Company Secretary & Compliance Officer, on behalf of Sri Chakra Cement Limited.

Sri Chakra Cement Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission demonstrates the company's adherence to mandatory disclosure norms for listed entities.

Regulatory Compliance Details

The certificate was submitted on April 15, 2026, by Company Secretary and Compliance Officer P Rajendra Babu to BSE Limited's Listing Department. The filing addresses requirements under Regulation 74(5) of SEBI regulations, which mandates quarterly certification regarding dematerialization processes.

Dematerialization Process Confirmation

The company confirmed that securities received for dematerialization have been properly handled according to regulatory standards. The certificate states that all dematerialized securities were mutilated and cancelled after due verification, with depositories' names substituted as registered owners within the stipulated timeframe.

The process involved both major depositories in India:

• National Securities Depository Limited (NSDL)
• Central Depository Services (India) Limited (CDSL)

Registrar Certification

Venture Capital and Corporate Investments Private Limited, serving as the company's Registrar and Share Transfer Agent, provided supporting certification dated April 6, 2026. The registrar confirmed that dematerialized securities were processed within 15 days of receiving valid Dematerialization Request Forms (DRF) and share certificates.

Administrative Details

The filing includes proper documentation sent to relevant regulatory bodies and depositories. Sri Chakra Cement Limited, incorporated in 1981 with CIN L40300AP1981PLC002952, maintains its administrative office in Hyderabad and continues to meet all statutory compliance requirements for its listed securities.