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Deccan Cements Ltd. Proxy Solicitation & Information Statement 2023

Feb 23, 2023

61739_rns_2023-02-23_b8b8a821-cdcc-40d6-a0ed-ba9d0f98d1e4.pdf

Proxy Solicitation & Information Statement

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DCL: SECY: 2023

23[rd] February 2023

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,

Subject: Press-release of Postal Ballot Notice and e-voting

Copies of the press release dated 22[nd] February 2023, published on 23[rd] February 2023 on Business Standard (in English – All Editions) and Andhra Prabha (in Telugu - Hyderabad Edition) containing the information about the Postal Ballot Notice and e-voting.

Thank you,

With Regards,

For Deccan Cements Limited

Digitally signed by BIKRAM KESHARI PRUSTY BIKRAM DN: c=IN, o=Personal, title=8956, pseudonym=133154650452875204c85Ouv6Fiue3 b5, 2.5.4.20=90d306fc15fd9efc4226d01d55ced32741a KESHARI e51cb6ec1fafa676eeaf639bff99c, postalCode=500026, st=Telangana, serialNumber=d8a24dd03e0160ffea82df0df33401 87708628b79b4c8318e35f0044c2a59991, PRUSTY cn=BIKRAM KESHARI PRUSTY Date: 2023.02.23 11:47:39 +05'30'

Bikram Keshari Prusty Company Secretary

CC: Company website “ www.deccancements.com

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