SAGAR CEMENTS LTD.-$

Sagar Cements Ltd announced that its subsidiary, Sagar Cements (M) Private Limited (SCMPL), has successfully commissioned an additional installed capacity of 0.5 Million Tonnes Per Annum (MTPA) at its cement manufacturing plant in Dhar District, Madhya Pradesh. This expansion increases SCMPL's total cement grinding capacity from 1.0 MTPA to 1.5 MTPA. Consequently, the group's total cement capacity now stands at 11.00 MTPA. This development signifies the company's ongoing efforts to enhance its production capabilities and market presence.

Sagar Cements Limited (SCL) announced its Board of Directors has approved a Scheme of Amalgamation to merge its subsidiary, Andhra Cements Limited (ACL), with SCL. The merger is subject to approvals from shareholders, creditors, the National Company Law Tribunal (NCLT), and regulatory bodies including SEBI, BSE, and NSE. A valuation report and fairness opinion have been obtained for the share exchange ratio. For FY26, ACL reported revenue of ₹44,249 Lakhs and a net worth of ₹8,074 Lakhs, while SCL reported standalone revenue of ₹1,76,830 Lakhs and a net worth of ₹1,64,481 Lakhs. The transaction is considered a related party transaction but will be conducted on an arm's length basis.

Sagar Cements Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026, as per Regulation 34 of the SEBI (LODR) Regulations 2015. The report includes disclosures on a consolidated basis, covering Sagar Cements Limited and its subsidiaries, Sagar Cements (M) Private Limited and Andhra Cements Limited. The report also mentions that TUV India Ltd provided “Limited” Assurance in accordance with ISAE 3000(revised) standards.

Sagar Cements Ltd. has submitted its Integrated Annual Report for the financial year 2025-26, in compliance with Regulation 34 (1) of the SEBI (LODR) Regulations, 2015. The report includes the notice for the 45th Annual General Meeting scheduled for June 25th, 2026, at 3:30 p.m. The report is being distributed to shareholders and is also available on the company's website.

Sagar Cements Ltd has scheduled a Board of Directors meeting on June 5, 2026, to consider and approve a scheme of amalgamation for the merger of its subsidiary, Andhra Cements Limited, with the company. The merger is subject to regulatory and other necessary approvals. The trading window for dealing in the company's securities will remain closed for designated persons and their immediate relatives as per SEBI regulations.

Sagar Cements Ltd. announced its 45th Annual General Meeting (AGM) will be held on June 25, 2026, at 3:30 p.m. via video conference. The Register of Members and Share Transfer Books will be closed from June 19, 2026, to June 25, 2026, to determine shareholders' eligibility for voting on resolutions at the AGM. The company will send the AGM notice to shareholders in due course.

Sagar Cements Ltd. has successfully commissioned a 2.80 MW Waste Heat Recovery Power System (WHRS) pertaining to the AQC boiler at its cement manufacturing plant in Gudipadu village, Ananthapur District, Andhra Pradesh. This is part of a larger 4.35 MW project, with the remaining 1.55 MW capacity related to the preheater boiler expected to be commissioned by June 2026. This update is pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.

Sagar Cements Ltd announced its audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026. The company's revenue for FY26 stood at ₹2,65,002 Lakhs, reflecting a 17% increase. EBITDA reached ₹29,199 Lakhs, marking a 107% rise. Sales volume increased by 11% to 60,99,386 MT. For Q4 FY26, revenue was ₹787 Crore, a 20% YoY increase, with sales volume at 1.83 MnT, up 8% YoY.

Sagar Cements Ltd announced its audited standalone and consolidated financial results for the fourth quarter and year ended March 31, 2026. The company's revenue for FY26 reached ₹2,65,002 Lakhs, marking a 17% increase. Sales volume increased by 11% to 60,99,386 MT. EBITDA stood at ₹29,199 Lakhs, a 107% increase. However, the company reported a PAT of ₹(73) Lakhs. In Q4 FY26, revenue was ₹787 Crore, up 20% YoY, with sales volume at 1.83 MnT, up 8% YoY.

Sagar Cements Ltd. announced the establishment of a new business division focused on superfine building materials. The company appointed Shri Bhushan Deshpande as CEO of this division, effective July 15, 2026. The Board also decided to convene the 45th Annual General Meeting (AGM) on June 25, 2026, via video conference. The new division aims to leverage data-driven material predictions and target the high-precision construction market, potentially increasing the customer base and enhancing the brand image.