Deccan Cements Ltd. — Board/Management Information 2019

Jul 8, 2019

DECCAN CEMENTS LIMITED

CIN : L26942TG1979PLC002500 REGD OFFICE: 6-3-666/B, "DECCAN CHAMBERS", SOMAJIGUDA, HYDERABAD - 500 082. PHONE : +91 (40) 23310168,23310552, +91 (40) 23310561,23310599 FAX :+91 (40)23318366 E-MAIL: info@deccancements.com WEBSITE : www.deccancements.com

DCL:SECY:2019 Date: 08.07.2019

BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Scrip Code: 502137

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

Dear Sir,

Sub: Disclosure under Regulation 30 SEBI (LODR) Regulation, 2015 - Appointment of Chief Financial Officer

We hereby inform you that in the place of Mr. RVA Narasimha Rao, Mr. D Raghava Chary, Sr. General Manager (Finance) is appointed as Chief Financial Officer (Key Managerial Personnel) of the Company.

Kindly take the above information on record.

Thank you,

With Regards,

for Deccan Cements Limited

pldL'

P Parvathi Managing Director