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Deccan Cements Ltd. Board/Management Information 2019

Jul 8, 2019

61739_rns_2019-07-08_29c882cd-71f3-4ef2-8e5c-c9953b0eb2b8.pdf

Board/Management Information

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DECCAN CEMENTS LIMITED

CIN : L26942TG1979PLC002500 REGD OFFICE: 6-3-666/B. "DECCAN CHAMBERS". SOMAJIGUDA. HYDERABAD - 500 082. PHONE : +91 (40) 23310168. 2331055~ +91 (40)23310561. 2331059~ FAX: +91 (40) 23318366 E-MAIL: [email protected] 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 Company Secretary.

Ref: Out come of Board Meeting dated 28.05.2019

We hereby inform that, today (08.07.2019) Mr. Bikram Keshari Prusty, FCS 7855, has joined as Company Secretary (Key Managerial Person) at Deccan Cements Limited.

Henceforth, he will be the compliance officer as per the provrsions under various SEBI Regulations, and Nodal Officer under Rule 7 (2A) of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.

He may be contacted at:

Email: [email protected]

Mobile no. +91 8985998587

Kindly take the above information on record.

Thank you,

With Regards,

for Deccan Cements Limited

f~~

P Parvathi Managing Director