Sagar Cements Limited has announced the re-appointment of Smt.N.Sudha Rani as Nominee Director representing Telangana Industrial Development Corporation Limited (TSIDC) on its Board of Directors. The appointment was approved by the Board based on recommendations from the Nomination & Remuneration Committee, in compliance with SEBI listing regulations.

Director Re-appointment Details

The re-appointment becomes effective from January 20, 2026, and extends till January 31, 2028. The appointment is subject to approval from the company's shareholders as per regulatory requirements.

Professional Background

Smt.N.Sudha Rani currently serves as Deputy General Manager (EPM & Accounts) at TSIDC. The company has confirmed that she is not related to any Director, Manager, or Key Managerial Personnel of Sagar Cements Limited, maintaining independence in her role as nominee director.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has confirmed compliance with BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018, stating that Smt.N.Sudha Rani has not been debarred from holding the office of Director by any SEBI order or other authority.

Corporate Governance Framework

The re-appointment follows proper corporate governance protocols, with the Nomination & Remuneration Committee's recommendation being approved by the Board of Directors. This ensures adherence to regulatory requirements and maintains transparency in the appointment process for stakeholders and regulatory authorities.

Sagar Cements Limited has announced an earnings call to discuss its Q3 & 9M FY26 financial performance, scheduled for January 22, 2026. The virtual conference call represents a key investor engagement initiative following the company's quarterly results release.

Earnings Call Details

The earnings call is structured to provide comprehensive insights into the company's financial performance for the third quarter and nine-month period of FY26.

Meeting Format and Participation

The conference call will feature senior management from Sagar Cements Limited and is specifically designed for analysts and investors. The session will begin with key management commentary on the company's Q3 & 9M FY26 financial results, followed by an interactive Question & Answer segment where participants can directly engage with the management team.

The earnings call follows the scheduled release of financial results on January 21, 2026, providing stakeholders with immediate access to management insights and strategic updates.

Contact Information

Participants seeking additional information can reach out through multiple channels:

Company Representatives:

• K. Prasad: prasadk@sagarcements.in
• Rajesh Singh: rajeshsingh@sagarcements.in
• J. Raja Reddy: rajareddyj@sagarcements.in
• Phone: +91 40 2335 1571 / 6572

CDR India (Investor Relations):

• Gavin Desa: gavin@cdr-india.com (+91 22 6645 1237)
• Suraj Digawalekar: suraj@cdr-india.com (+91 22 6645 1219)

The company has also directed interested parties to visit www.sagarcement.in for additional information regarding the earnings call and corporate updates.