Shree Digvijay Cement Company Limited has announced the approval of its unaudited financial results for the third quarter of fiscal year 2026. The Board of Directors convened on February 7, 2026, to consider and approve the standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.

Regulatory Compliance and Disclosure

The company has adhered to the provisions of Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The financial results cover both quarterly and nine-month periods ending December 31, 2025.

Publication and Accessibility

In compliance with Regulation 47 of SEBI LODR, Shree Digvijay Cement Company Limited published extracts of the unaudited standalone and consolidated results in leading publications:

• Financial Express (All India Edition - English)
• Financial Express (Gujarati Edition)

Additionally, pursuant to Regulation 46 of SEBI LODR, the complete financial results have been uploaded on the company's official website at www.digvijaycement.com for public access.

Stock Exchange Communication

The company formally communicated the results approval to both major stock exchanges where its shares are listed:

The communication was signed by Suresh Meher, Senior Vice President (Legal) and Company Secretary, ensuring proper authorization and compliance with regulatory requirements.

Shree Digvijay Cement Company ( https://scanx.trade/company/shree-digvijay-cement-company-ltd ) has announced the resignation of Mr. Krishnakumar Ramanujan from his position as Chief Executive Officer and Managing Director, effective February 6, 2026. The company informed both BSE Limited and National Stock Exchange of India Limited about this key leadership change through a regulatory filing under SEBI LODR Regulation 30.

Leadership Transition Details

Mr. Krishnakumar Ramanujan, holding Director Identification Number (DIN) 10412896, submitted his resignation letter on February 6, 2026. The board of directors convened a meeting on the same day to address the resignation and formally accepted his decision to step down from the CEO & MD position.

Board Response and Succession Planning

The board of directors placed on record their deep appreciation for Mr. Krishnakumar's contributions during his association with the company. His resignation was processed with immediate effect, relieving him from all services as per the terms and conditions mentioned in his original appointment letter.

The company has initiated the process of selecting a new CEO & Managing Director to fill the vacant position. Shree Digvijay Cement Company stated that it will inform the stock exchanges in due course once the selection process is finalized and a successor is appointed.

Regulatory Compliance

The resignation announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided all required details as per SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, including the resignation letter and formal annexures.

The notification was signed by Suresh Meher, Senior Vice President (Legal) & Company Secretary, ensuring proper documentation and regulatory adherence for this significant leadership change at the cement manufacturing company.