Deccan Cements Ltd. — Board/Management Information 2025

Apr 1, 2025

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DCL:SECY:2024

Date: 01.04.2025

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 – Reappointment of Mrs. Mahpara Ali as Non-Executive Independent Director of the Company for the 2nd Term of 5 years with effect from 1st April 2025.

Ref: Intimation on 27[th] March 2025 about the Scrutinizers Report and Voting Result of Postal Ballot.

Dear Sir,

We would like to inform that Mrs. Mahpara Ali is appointed as Non-Executive Independent Director of the Company for the 2nd Term of 5 years with effect from 1st April 2025, not liable to retire by rotation.

In this connection, the Shareholders of the Company by Special Resolution through Postal Ballot, on 26[th] March 2025 (date of declaration of voting result on 27[th] March 2025) have accorded their consent for her reappointment.

Please find enclosed a brief profile of Mrs. Mahpara Ali.

Thank you,

With regards,

For Deccan Cements Limited

Digitally signed by BIKRAM BIKRAM KESHARI KESHARI PRUSTY PRUSTY Date: 2025.04.01 11:50:32 +05'30' Bikram Keshari Prusty Company Secretary

Enclosures: Brief profile of Mrs. Mahpara Ali.

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Brief profile of Mrs. Mahpara Ali

Name			Mrs. Mahpara Ali (DIN: 06645262)
Date of Birth			9thMarch 1964
Date of Re-appointment			1stApril 2025
			Master Degree in Arts and Bachelor of Arts (Hons).
Qualification			Diploma in International Banking and Finance from Indian
			Institute of Banking and Finance.
Nationality			Indian
Relationship	with	any
Director	of	the	None
Company
No. of Shares held in
the Company on		the	Nil
date of appointment
			Mrs. Mahpara Ali holds Master Degree in Arts		and
			Bachelor of Arts (Hons). She also holds Diploma in
			International Banking and Finance from Indian Institute of
			Banking and Finance.
			She has served in various capacities in the State Bank of
			India (SBI) for 39 years.
			She Joined as Probationary Officer and	held many	key
Brief profile			assignments covering all areas of banking.
			Before retirement she held the position of Chief General
			Manager of Bangalore circle of SBI.
			She was the Nominee Director of SBI in the Board of other
			Companies.
			She has a good knowledge on	Financial	and
			Administrative matters.

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