Deccan Cements Ltd. — Proxy Solicitation & Information Statement 2026

May 27, 2026

DECCAN CEMENTS LIMITED

CIN: L26942TG1979PLC002500

REGD OFFICE: 6-3-666/B.

"DECCAN CHAMBERS", SOMAJIGUDA,

HYDERABAD - 500 082.

PHONE: +91 (40) 23310168, 23310552,

+91 (40) 23310561, 23310599

FAX: +91 (40) 23318366

E-MAIL: info@deccancements.com

WEBSITE: www.deccancements.com

DCL:SECY:2026

Date:27.05.2026

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

Subject : Corrigendum to Postal Ballot Notice, dated 14.05.2026.

Reference : Intimation about Postal Ballot Notice and Calendar of Events of Postal Ballot on 14.05.2026.

Please find below the Corrigendum to Postal Ballot Notice dated 14.05.2026 which will be sent to the members today who are the members of the Company as on the cut-off date, i.e., 8th May 2026 (Friday).

Corrigendum to Postal Ballot Notice, dated 14.05.2026

With reference to the subjects cited, and vide this instant corrigendum, the members are hereby advised that:

(A) “Objects of the Issue” stated at Page No.15 in the said Postal Ballot Notice, under the head “Explanatory Statement under Section 102 of the Companies Act, 2013” be altered and read as hereunder:

1. Objects of the Issue :

a) Objects of the preferential issue: The Company is proposing to raise an amount of Rs. 1,02,99,99,685 by issuance of 14,40,559 CCDs at the rate of Rs.715 each to Non Promoters. The entire funds will be utilised towards repayment of secured term loans availed from State Bank of India, IFB, Somajiguda, Hyderabad.

The details of the Term Loan are as hereunder:

• Name of the Term Loan Lender: State Bank of India, IFB, Somajiguda, Hyderabad;
• Term Loan sanctioned: Rs.344.00 Cores;
• Term Loan availed: Rs.330.91 Crores;
• Rate of Interest: 8.5% per annum payable at monthly rests;
• Interest paid from March 2023 to April 2026: Rs.60.40 Crores;
• Term Loan Repaid: Nil (Repayment will commence from end of June 2026);
• Outstanding Amount as on 14th May 2026: Rs. 330.91 Crores.

E

Works : Bhavanipuram, Janpahad P.O., Pin:508 218. Suryapet Dist. (T.S.) Phones : (08683) 229503, 229504, 229505, 229507, Fax : (08683) 229502

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DECCAN CEMENTS LIMITED

CIN: L26942TG1979PLC002500
REGD OFFICE: 6-3-666/B,
"DECCAN CHAMBERS", SOMAJIGUDA,
HYDERABAD - 500 082.
PHONE: +91 (40) 23310168, 23310552,
+91 (40) 23310561, 23310599
FAX: +91 (40) 23318366
E-MAIL: info@deccancements.com
WEBSITE: www.deccancements.com

b) Timelines for usage of funds: On or before 31st July 2026 upon and from the date of receipt of funds.

(B) In “Other Disclosures” stated at Page No. 19 in the said Postal Ballot Notice, under the head “Explanatory Statement under Section 102 of the Companies Act, 2013” the following points shall be appended after the last point:

> CARE Ratings Limited has been appointed as the Monitoring Agency (MA) to monitor the utilisation of proceeds from the proposed issuance of Compulsorily Convertible Debentures (CCDs), in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018.

Save and except the aforesaid, the said Postal Ballot Notice shall remain unchanged.

The above corrigendum is also updated on the website of the Company i.e. www.deccancements.com.

Thank you,

With regards,

For Deccan Cements Limited

BIKRAM KESHARI
PRIJSTY
Digitally signed by
BIKRAM KESHARI PRIJSTY
Date: 2026.05.27 17:08:23
+05'30"

Bikram Keshari Prusty
Company Secretary

DNV-SL
ISO 9001:2004 NIST
OHSAS 18001

Works : Bhavanipuram, Janpahad P.O., Pin:508 218. Suryapet Dist. (T.S.)
Phones : (08683) 229503, 229504, 229505, 229507, Fax : (08683) 229502