Deccan Cements Ltd. — Board/Management Information 2024

Mar 5, 2024

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DCL:SECY:2024

Date: 05.03.2024

BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Listing Department PhirozeJeejeebhoy Towers Exchange Plaza, Plot No. C-1, Block-G Dalal Street Bandra-Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 502137 Trading Symbol: DECCANCE

Sub: Intimation about sad demise of Mr. R. Gopalakrishnan (DIN: 00296413), NonExecutive Non-Independent Director of the Company - Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015.

Dear Sir/Madam,

In compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we regret to inform the sad demise of Mr. R. Gopalakrishnan (DIN: 00296413), Non-Executive Non-Independent Director of the Company on 4[th] March 2024.

Mr. R. Gopalakrishnan's sudden and unexpected passing away will be an irreparable loss to the Company and all the stakeholders of the Company.

We convey deep sympathy, sorrow and condolences to his family members.

Thank you,

With regards,

For Deccan Cements Limited

BIKRAM KESHARI Digitally signed by BIKRAM KESHARI PRUSTY PRUSTY Date: 2024.03.05 10:16:04 +05'30' Bikram Keshari Prusty Company Secretary

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