Saurashtra Cement Limited at the SBM held on February 12, 2024, the shareholders approved reconstituted all the Committees of the Board with effect from 1st April, 2024 as detailed below: Audit Committee: Mr. Ashwani Kumar (Chairperson) as Independent Director; Mr. Aman Khanna (Member) as Independent Director; Mr. M. N. Sarma (Member) as Independent Director and Mr. M. S. Gilotra (Member) as Managing Director. Nomination Remuneration Committee: Mr. Ashwani Kumar (Chairperson) as Independent Director; Mr. Aman Khanna (Member) as Independent Director; Mr. M. N. Sarma (Member) as Independent Director and Mr. Hemnabh Khatau (Member) as Non-Executive, Non- Independent Director. Stakeholders Relationship & Grievances Committee - Mr. M. N. Sarma (Chairperson) as Independent Director; Mrs. Radhika Samarjitsinh Gaekwad (Member) as Independent Director; Mr. Jay Mehta (Member) as Executive Vice Chairman; Mr. M. S. Gilotra (Member) as Managing Director.

Corporate Social Responsibility Committee: Mr. Jay Mehta (Chairperson) as Executive Vice Chairman; Mrs. Radhika Samarjitsinh Gaekwad (Member) as Independent Director; Mr. Aman Khanna (Member) as Independent Director; and Mr. M. S. Gilotra (Member) as Managing Director. Allotment Committee: Mr. Hemnabh Khatau (Member) as Non-Executive, Non- Independent Director; Mrs. Radhika Samarjitsinh Gaekwad (Member) as Independent Director; Mr. Aman Khanna (Member) as Independent Director; Mr. M. S. Gilotra (Member) as Managing Director. Finance Committee: Mr. Jay Mehta (Chairperson) as Executive Vice Chairman; Mr. Ashwani Kumar (Member) as Independent Director; Mr. M. N. Sarma (Member) as Independent Director; Mr. M. S. Gilotra (Member) as Managing Director.