Deccan Cements Ltd. — Board/Management Information 2025

May 19, 2025

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DCL: SECY: 2025

Date: 19.05.2025

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: Intimation about the Board Meeting.

Ref: Notice of closure of Trading Window dated 26[th] March 2025.

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 27[th] May 2025 at the Registered office of the Company, to consider and approve, inter alia , the Standalone and Consolidated audited Financial Results of the Company for the Quarter and Year ended 31[st] March 2025.

Further, as per the Notice for the closure of Trading Window dated 26[th] March 2025 the Trading Window is closed till 29[th] May 2025, i.e., till 48 hours after the declaration of financial results for the quarter and year ended 31st Mach 2025.

Thank you,

With regards,

For Deccan Cements Limited

Digitally signed by BIKRAM KESHARI BIKRAM KESHARI PRUSTY PRUSTY Date: 2025.05.19 15:00:57 +05'30'

Bikram Keshari Prusty Company Secretary

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