Deccan Cements Ltd. — Board/Management Information 2023

May 19, 2023

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DCL: SECY: 2023

Date: 19.05.2023

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: Notice of Board Meeting.

Ref: Notice of closure of Trading Window dated 31[st] March 2023.

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday, 27[th] May 2023 at the Registered office of the Company, to consider and approve, inter alia , the audited Financial Results of the Company for the Quarter and Year ended 31[st] March 2023.

Further, as per the Notice of closure of Trading Window dated 31[st] March 2023 the Trading Window will be closed till 29[th] May 2023, i.e., till 48 hours after the declaration of financial results for the quarter and year ended 31st Mach 2023.

Thank you,

With regards,

For Deccan Cements Limited

Digitally signed by BIKRAM KESHARI PRUSTY DN: c=IN, o=Personal, title=8956, BIKRAM KESHARI pseudonym=133154650452875204c85Ouv6Fiue3b5, 2.5.4.20=90d306fc15fd9efc4226d01d55ced32741ae51cb6ec1faf a676eeaf639bff99c, postalCode=500026, st=Telangana, serialNumber=d8a24dd03e0160ffea82df0df3340187708628b79 PRUSTY b4c8318e35f0044c2a59991, cn=BIKRAM KESHARI PRUSTY Date: 2023.05.19 15:35:05 +05'30' Bikram Keshari Prusty Company Secretary

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