Shree Digvijay Cement Co. Ltd. announced changes in its board of directors on December 18, 2025. Mr. Pramod Kabra has resigned as a Non-Executive – Non-Independent Director, effective from the close of business hours on December 18, 2025. His resignation is consequent to the completion of the acquisition of 6,67,25,311 equity shares (45.01% of share capital) by India Resurgence Fund – Scheme 1, India Resurgence Fund 2 – Scheme 2, and India Resurgence Fund 2 – Scheme 4 from True North Fund VI LLP. Following Mr. Kabra's resignation, the Board, upon the recommendation of the Nomination and Remuneration Committee, has approved the appointment of Mr. Shitij Kale as an Additional Director (Non-Executive – Non-Independent Director). Mr. Kale is a nominee director of the Purchasers and his appointment is effective immediately, subject to shareholder approval. Mr. Kale brings over two decades of experience in investments, M&A, and capital markets, having previously worked with Adani Group and Citigroup India. The company confirmed that the Board's composition remains compliant with the Companies Act, 2013, and Listing Regulations, and the Board committees have been reconstituted to reflect these changes.