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(30/05/2026 12:54)

Sagar Cements - Reg. 34 (1) Annual Report.

Pursuant to Regulation 34 (1) read with other applicable Regulations of SEBI (LODR) Regulations, 2015, we are submitting herewith our Integrated Annual Report for the financial year 2025-26, which, inter-alia contains the Notice of the 45th Annual General Meeting of the company to be held on Thursday, the 25th June, 2026 at 3:30 p.m. Copies of this Report are being mailed to our shareholders and others entitled to receive it and the same is also available on our website.

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