Shree Digvijay Cement Co. Ltd

Appointment of Ms. Mitu Samarnath Jha(DIN: 07244627 ) as an Additional Non-Executive Independent Woman Director of the Company for a period of 5 (five) years effective from April 27 2023 subject to the approval of the Shareholder at the ensuing general meeting of the Company.Ms. Mini Menon (DIN: 7500434) has ceased to be a Non-Executive Independent Director of the Company with immediate effect.