Shree Digvijay Cement Company Limited has announced a board meeting scheduled for February 6, 2026, to consider and approve the company's quarterly financial results. The meeting notice was communicated to both BSE Limited and National Stock Exchange of India Limited on January 27, 2026, in compliance with regulatory requirements.

Board Meeting Details

The board meeting has been convened pursuant to Regulation 29(1)(a) of the SEBI Listing Regulations, 2015. The primary agenda includes consideration and approval of unaudited standalone and consolidated financial results for specific reporting periods.

Trading Window Closure

The company has implemented trading restrictions for designated persons in accordance with its internal code of conduct. The trading window closure was initially communicated through a letter dated December 25, 2025, regarding the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Person in the Securities of the Company.

Stock Exchange Communication

The formal intimation was sent to both major Indian stock exchanges where the company's shares are listed. The communication included specific scrip codes and symbols for identification purposes.

Corporate Compliance

The announcement demonstrates the company's adherence to regulatory requirements and transparent communication with stakeholders. The notice was signed by Suresh Meher, Sr. VP (Legal) & Company Secretary, and is available on the company's official website at www.digvijaycement.com . Investors can direct queries to the designated email address investors.sdcl@digvijaycement.com for further information regarding the upcoming board meeting and financial results.

Shree Digvijay Cement Company Limited has announced significant board changes following the completion of a major stake acquisition by India Resurgence Fund entities. The changes were approved during a board meeting held on December 18, 2025, from 5:00 PM to 5:35 PM.

Stake Acquisition Details

The India Resurgence Fund entities, comprising India Resurgence Fund-Scheme 1, India Resurgence Fund 2-Scheme 2, and India Resurgence Fund 2-Scheme 4, have successfully completed the acquisition of equity shares from True North Fund VI LLP. The acquisition details are as follows:

The share purchase agreement was initially executed on September 4, 2025, subject to applicable statutory and regulatory approvals.

Board Changes

Director Resignation

Mr. Pramod Kabra (DIN: 02252403), Non-Executive Non-Independent Director, has tendered his resignation from the board with effect from the close of business hours on December 18, 2025. His resignation was necessitated by True North Fund VI LLP ceasing to be a majority shareholder in the company, as he served as their nominee director.

New Director Appointment

Based on recommendations from the Nomination and Remuneration Committee, the board has approved the appointment of Mr. Shitij Kale (DIN: 08593079) as Additional Director (Non-Executive Non-Independent Director). He will serve as the nominee director representing the India Resurgence Fund entities.

Professional Background of New Director

Mr. Shitij Kale brings over two decades of experience in investments, encompassing both buy-side and sell-side roles. His professional background includes:

• Previous Role: Head of M&A for transportation and consumer verticals at Adani Group, overseeing transactions across ports, airports, logistics, roads, city gas distribution, FMCG, and consumer technology
• Banking Experience: Led Infrastructure and Energy Investment Banking practice at Citigroup India, advising on strategic M&A and capital-raising transactions
• Corporate Credit: Worked in corporate credit at DCB Bank
• Board Experience: Served on boards of several companies

Educational Qualifications:

• Master's degree in Business Administration (Finance)
• CFA (India) charter holder
• Chemical Engineer

Regulatory Compliance

The company has confirmed that the board composition continues to comply with requirements prescribed under the Companies Act, 2013 and listing regulations. The board committees have been re-constituted with effect from December 18, 2025, to reflect the directorial changes.

The company has also confirmed that Mr. Shitij Kale is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other authority, in accordance with the circular dated June 20, 2018, issued by the stock exchanges.