Deccan Cements Ltd. — Board/Management Information 2025

Jul 24, 2025

==> picture [557 x 78] intentionally omitted <==

DCL:SECY:2025

Date: 24.07.2025

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

Sub: Disclosure under Regulations 30 of the SEBI (LODR) Regulations, 2015 – submission of Resignation Letter.

Ref: Disclosure made on 10[th] March 2025 under Regulations 30 of the SEBI (LODR) Regulations, 2015 - Intimation about resignation of Senior Vice President (Marketing) of the Company.

Dear Sir,

With reference to disclosure made on 10[th] March 2025 under Regulation 30 of the SEBI (LODR) Regulations, 2015 in connection with resignation by Mr. Challa Ramesh Reddy, Senior Vice President (Marketing) from his position of the Company, please find attached copy of the resignation letter as specified in sub-para 7C of Para A of Schedule III.

Thank you,

With regards,

For Deccan Cements Limited

Digitally signed by BIKRAM BIKRAM KESHARI KESHARI PRUSTY PRUSTY Date: 2025.07.24 10:36:59 +05'30' Bikram Keshari Prusty Company Secretary

==> picture [58 x 34] intentionally omitted <==

==> picture [355 x 168] intentionally omitted <==

==> picture [73 x 33] intentionally omitted <==

==> picture [288 x 151] intentionally omitted <==