Shree Digvijay Cement Co. Ltd

The Board of Directors of the Company (based on the recommendations of the Audit Committee) at their respective meeting held on 27th April2023 has inter-alia considered and approved the re-appointment of M/s. B S R and Co. Chartered Accountants as the Statutory Auditors of the Company for second term of 5 years commencing from conclusion of 78th AGM till the conclusion of 83rd AGM which shall be subject to the approval of the shareholders.