Deccan Cements Ltd. — AGM Information 2024

Aug 29, 2024

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DCL:SECY:2024

29[th] August 2024

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001

Scrip Code: 502137

National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block Bandra-Kurla Complex, Bandra (East) Mumbai - 400 051 Trading Symbol: DECCANCE

Dear Sir,

• Sub: Newspaper publication of 44[th] Annual General Meeting Notice for the financial year 2023-24, procedures for the Remote E-Voting process and joining the AGM through VC/OAVM.

Please find enclosed copies of the Newspaper cuttings of 44[th] AGM Notice for FY 2023-24, procedures for the Remote E-Voting process and joining the AGM through VC/OAVM, published on 29[th] August 2024 on all editions of Business Standard (in English), and Hyderabad edition of Andhra Prabha (in Telugu).

Thank you,

With Regards,

For Deccan Cements Limited

Digitally signed by BIKRAM BIKRAM KESHARI KESHARI PRUSTY PRUSTY Date: 2024.08.29 11:21:29 +05'30' Bikram Keshari Prusty Company Secretary

CC: Company website “ www.deccancements.com “

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