Notice of 35th Annual General Meeting ("AGM") along with Annual Report for the FY 2025-2026 is enclosed.

RCC CEMENTS LIMITED CIN: L46524DL1991PLC043776 Regd. Off: 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001 Phone.: 91-7428281980 Email: rcccementslimited@gmail.com ; Website: www.rcccements.com Date: September 02, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 531825 Sub: Notice of 35th Annual General Meeting (AGM) of RCC Cements Limited (‘the Company’) and Annual Report for the Financial Year 2025-26 (FY-26) Dear Sir/Madam, This is to inform that the 35th AGM of the Company will be held on Wednesday, September 30, 2026 at 11:00 AM (IST) physically at the registered office of the Company situated at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi – 110001 In terms of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the following: 1. Notice convening the 35th AGM of the Company; and 2. Annual Report of the Company for FY-26 The Notice of the 35th Annual General Meeting, containing the relevant web link and navigation path for accessing the Notice and the Annual Report for the Financial Year 2025-26, has been dispatched electronically to all eligible Members whose e-mail addresses are registered with the Company, Registrar and Share Transfer Agent (“RTA”) or Depository Participants (“DPs”). Further, to those Members whose e-mail addresses were not registered or available with the Company/RTA/DPs, a separate letter has been dispatched through Courier to their last known address, providing the relevant web link and navigation path for accessing the Notice and the Annual Report for the Financial Year 2025-26. The aforesaid documents are also hosted on the website of the Company viz. www.rcccements.com We request you to take the above information on record. Thanking you, Yours faithfully For RCC Cements Limited Sandeep Singh Company Secretary and Compliance Officer Membership No: A-67580 Encl: As above RCC CEMENTS LIMITED | 35TH ANNUAL GENERAL MEETING 35TH ANNUAL REPORT 2025-2026 RCC CEMENTS LIMITED CIN : L46524DL1991PLC04377 Regd. Office: 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi -110001 Phone: +91-7428281980 Email: rcccementslimited@gmail.com ; Website: www.rcccements.com RCC CEMENTS LIMITED | 35THANNUAL GENERAL MEETING CONTENTS Sr. No. Particulars Page No. 1. Corporate Information 2 2. Notice for Annual General Meeting 3 3. Directors’ Report 26 4. Management Discussion & Analysis 37 5. Report on Corporate Governance 45 6. Independent Auditors’ Report 88 7. Balance Sheet 96 8. Statement of Profit & Loss 97 9. Cash Flow Statement 98 10. Attendance Slip 117 11. Proxy Slip 119 ROUTE MAP FOR THE AGM VENUE Venue: 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001 RCC CEMENTS LIMITED | 35THANNUAL GENERAL MEETING RCC CEMENTS LIMITED CIN: L46524DL1991PLC043776 Regd. Office: 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110 001 Phone.: 91-7428281980 Email: rcccementslimited@gmail.com Website: www.rcccements.com CORPORATE INFORMATION BOARD OF DIRECTORS Mr. Sachin Garg Managing Director Mrs. Madhu Sharma Non-Executive Woman Director Mr. Faizal Bavaraparambil Abdul Khader Non-Executive Director (Appointed w.e.f April 21, 2026) Mr. Pankaj Prasad Non-Executive Independent Director Mr. Santosh Pradhan Non-Executive Independent Director Mr. Shatrughan Sahu Non-Executive Independent Director (Appointed w.e.f April 21, 2026) KEY MANAGERIAL PERSONNEL Mr. Rachit Garg (Appointed w.e.f November 03, 2025) Chief Financial Officer Mrs. Charu Varshney (Upto May 04, 2026) Company Secretary & Compliance Officer Mr. Sandeep Singh (Appointed w.e.f May 07, 2026) Company Secretary & Compliance Officer STATUTORY AUDITORS M/s. Nemani Garg Agarwal & Co., Chartered Accountants (Firm Registration No. 010192N) INTERNAL AUDITORS M/s. Sanghi & Co., Chartered Accountants (Firm Registration No. 012619N) BANKERS Bank of Baroda Kamla Nagar, New Delhi ICICI Bank, Barakhamba Road, New Delhi REGISTRAR & SHARE TRANSFER AGENTS MAS Services Limited Registrar & Share Transfer Agents. T-34, 2nd Floor, Okhla Industrial Area Phase -II, New Delhi-110020. Ph. No.:011-26387281-83 Email Id: investor@masserv.com REGISTERED OFFICE AND CONTACT DETAILS 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110 001 Phone.: 91- 7428281980 Email: rcccementslimited@gmail.com Website: www.rcccements.com CIN NO. & ISIN OF THE COMPANY L46524DL1991PLC043776, INE335N01015 RCC CEMENTS LIMITED | 35THANNUAL GENERAL MEETING NOTICE NOTICE IS HEREBY GIVEN THAT THE 35th ANNUAL GENERAL MEETING OF THE MEMBERS OF RCC CEMENTS LIMITED WILL BE HELD ON WEDNESDAY, 30th SEPTEMBER, 2026 AT 11:00 A.M AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT 702, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI-110001 To transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the company including the Balance Sheet of the Company as at 31st March, 2026 and the Statement of Profit and Loss of the Company and Cash Flow statement & other Annexures thereof for the Financial Year ended 31st March, 2026 and the Report of the Board of Directors and Auditors thereon. 2. To appoint Mrs. Madhu Sharma (DIN:06947852), as the Director of the Company, who is liable to retire by rotation and being eligible, offers herself for re-appointment pursuant to the provisions of Section 152 of the Companies Act, 2013. SPECIAL BUSINESS: 3. APPROVAL FOR RE-APPOINTMENT OF MR. SACHIN GARG (DIN: 03320351) AS A MANAGING DIRECTOR OF THE COMPANY To consider and if thought fit, to pass, with or without modification(s), the following resolution as Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198 and 203 and other applicable provisions, if any, of the Companies Act, 2013 (“Act”) read with Schedule V to the Act and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, the Articles of Association of the Company and other applicable provisions of the Act and the Rules made thereunder, including any statutory modification(s) or re- enactment(s) thereof for the time being in force, and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), as amended from time to time, and upon the approval of the audit committee, and pursuant to the recommendation of the Nomination and Remuneration Committee (“NRC”) and the Board of Directors (“Board”) of the Company, consent of the members be and is hereby accorded for the re-appointment of Mr. Sachin Garg (DIN: 03320351) as the Managing Director of the Company for a further term of five (5) years commencing from July 08, 2027 and ending on July 07, 2032, on such terms and conditions, including remuneration, as may be determined by the Board, within the limits prescribed under the Act read with Schedule V thereto and the SEBI LODR Regulations. RESOLVED FURTHER THAT in the event of absence or inadequacy of profits in any financial year during the tenure of office of Mr. Sachin Garg as Managing Director, he shall be entitled to the remuneration as determined herein above, as minimum remuneration, with liberty and authority to the Board to alter and vary the terms and conditions of the said appointment from time to time within the scope of Schedule V of the Act or any amendments thereto or any re-enactment thereof and SEBI (LODR) Regulations. RESOLVED FURTHER THAT any revision in remuneration payable to Mr. Sachin Garg during his tenure of office be determined by the Board, pursuant to the recommendation of NRC, provided that such revision is within the overall limits prescribed under Section 197 of the Act read with Schedule V of the Act (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and S [Showing first 8,000 characters — download PDF for full document]