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Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Outcome of the Annual General Meeting ("AGM") of the Company held on Wednesday, September 30, 2026

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Dear Sir/Madam, Pursuant to the provisions of Regulation 30 read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to in form you that, based on the Report dated October 03, 2026 submitted by the Scrutinizer, M/s Kundan Agrawal & Associates appointed for the Annual General Meeting ("AGM"), all the resolutions set out in the Notice convening the AGM were duly passed by the Members of the Company with the requisite majority.

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Accordingly, the Members of RCC Cements Limited ("the Company"), at the Annual General Meeting ("AGM") held on Wednesday, September 30, 2026 at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi – 110001, approved the Re-appointment of Mr. Sachin Garg (DIN: 03320351) as a Managing Director of the Company for a second term of five (5) consecutive years, with effect from July 08, 2027 to July 07, 2032.

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HO/49/14/14(7)2025 -CFD-POD2/I/3762/2026 issued on July 11, 2023 (last updated on January 30, 2026) regarding Re-Appointment of Mr. Sachin Garg as a Managing Director

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appointment, reappointment, resignation, removal, death or otherwise Re-appointment of Managing Director Mr. Sachin Garg (DIN: 03320351) was appointed as the Managing Director of the Company for a term of five years at the Annual General Meeting held on September 30, 2022, and his existing term will come to end on July 7, 2027.

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