Deccan Cements Ltd. — Board/Management Information 2024

Mar 18, 2024

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DCL:SECY:2024

Date: 18.03.2024

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

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

Dear Sir,

Sub: Reconstitution of the Committees of the Board.

After the sad demise of Mr. R. Gopalakrishnan, Non-Independent and Non-Executive Director of the Company on 4[th] March 2024, the Board of Directors of the Company through Circular Resolutions on 18[th] March 2024 have reconstituted the following committees of the Board, wherein Mr. R. Gopalakrishnan was either Chairman or Member:

STAKEHOLDERS RELATIONSHIP & SHARE TRANSFER COMMITTEE:

• Mr. S. Venkateswarlu, Executive Director, is inducted as Member of the Committee.

• Mrs. Mahpara Ali, Independent Director, who is a member of the Committee, is elevated as Chairperson of the Committee.

Hereinafter, the Stakeholders Relationship & Share Transfer Committee of the Board will be as under:

1. Mrs. Mahpara Ali, Independent Director, Chairperson.

2. Ms. P. Parvathi, CMD (Executive Director), Member

3. Mr. S. Venkateswarlu, Executive Director, Member.

NOMINATION AND REMUNERATION COMMITTEE:

• Mrs. Mahpara Ali, Independent Director, is inducted as Member of the Committee.

Hereinafter, the Nomination and Remuneration Committee of the Board will be as under: 1. Mr. Umesh Shrivastava, Independent Director, Chairman.

1. Mr. J. Narayanamurty, Independent Director, Member

2. Mrs. Mahpara Ali, Independent Director, Member.

Thank you, With regards, For Deccan Cements Limited

BIKRAM KESHARI Digitally signed by BIKRAM KESHARI PRUSTY PRUSTY Date: 2024.03.18 15:42:28 +05'30' Bikram Keshari Prusty Company Secretary

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