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:

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.