Shareholders meeting

CIN: L26942TG1979PLC002500 REGO OFFICE : 6-3-666/B, "DECCAN CHAMBERS", SOMAJIGUDA, DECCAN CEMENTS LIMITED 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: 5th September 2026 BSE Limited National Stock Exchange of India Ltd Corporate Relationship Department Exchange Department Phiroze Jeejebhoy Towers Exchange Plaza, Plot No. C/1, G Block Dalal Street, Mumbai-400 001 Bandra Kurla Complex, Bandra (East) Mumbai-400 051 Security Code: 502137 Trading Symbol: DECCANCE Dear Sir, Subject: 46th Annual Report 2025-26. Notice of 46th Annual General Meeting (AGM). Ref: Regulation 34 of SEBI (LODR) Regulations, 2015. This is to inform you that the 46th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 29th September 2026 at 11:00 AM (IST) through Video Conferencing ('VC') facility or other audio visual means ('OAVM'), in accordance with the circulars/notifications issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to the provisions of Regulation 34 of the SEBI (LODR) Regulations, 2015, please find enclosed 46th Annual Report 2025-26 (including Notice of 46th Annual General Meeting) of the Company. Today the Company is going to send the 46th Annual Report 2025-26 (including Notice of the 46th AGM) by e-mail (electronic mode) to those Members whose email addresses are registered with the Depository Participants (“DPs”) / Company’s Registrars and Share Transfer Agent (“RTA”), and a letter containing the web-link of the Annual Report to those Shareholder(s) who have not so registered their email address, as on 28nd August 2026. The 46th Annual Report 2025-26 (including Notice of the 46th AGM) of the Company is available on Company’s website and can be accessed through: Web-link QR Code https://deccancements.com/pdf/AnnualReport-2025- 26.pdf Thank you, With regards, For Deccan Cements Limited Bikram Keshari Prusty Company Secretary Enclosure: 46th Annual Report 2025-26 (including Notice of the 46th AGM). Works : Bhavanipuram, Janpahad P.O., Pin:508 218. Suryapet Dist. (T.S.) Phones: (08683)229503,229504,229505,229507, Fax: (08683)229502 46th Annual Report 2025-26 Deccan Cements Limited Corporate Information Board of Directors Ms. P.Parvathi Chairperson & Managing Director Mr. S.Venkateswarlu Whole Time Director Mrs. Mahpara Ali Director Mr. Paturi Srinivasa Rao Director Mr. Rabindra Srikantan Director Mr. Srivari Chandrasekhar Director Senior Management Mr. D.Raghava Chary Chief Financial Officer (CFO) Mr. Bikram Keshari Prusty Company Secretary Bankers Statutory Auditors State Bank of India M Anandam & Co. HDFC Bank Chartered Accountants Canara Bank 7'A', Surya Towers, S.P. Road, Bank of Bahrain and Kuwait B.S.C Secunderabad - 500 003 Axis Bank IndusInd Bank IDBI Bank Secretarial Auditors Cost Auditors V. Shankar & Co., Aruna Prasad & Co. Company Secretaries Cost Accountants 303, Block - A, Legend Commercial Plot No. 802/2, 64th Street, 10th Sector Complex, 3-4-770 & 136, Opp ICICI Bank, K K Nagar, Chennai - 600 078 Barkatpura, Hyderabad - 500027 Registrar and Share Transfer Agent Registered Office KFin Technologies Limited. "Deccan Chambers" Selenium Tower B 6-3-666/B, Somajiguda Plot number 31 & 32 Hyderabad - 500 082 Financial District, Gachibowli Tel: 040-23310168 Hyderabad - 500 032 E-mail: secretarial@deccancements.com E-mail id: einward.ris@kfintech.com Website: www.deccancements.com Toll free no: 1800-309-4001 CIN: L26942TG1979PLC002500 Annual Report 2025-26 Contents Page Nos. Notice 01 Directors’ Report 24 Management Discussion and Analysis Report 47 Business Responsibility Report 51 Corporate Governance Report 62 CEO and CFO Certification 82 Standalone Independent Auditor’s Report 84 Standalone Financial Statements 98 Consolidated Independent Auditor’s Report 156 Consolidated Financial Statements 167 Annual Report 2025-26 NOTICE NOTICE NOTICE is hereby given that the 46th Annual any, of the Companies Act, 2013, Ms. P. Parvathi (DIN: 00016597), who retires by rotation at this General Meeting of the members of Deccan Cements Limited will be held on Tuesday, 29th day meeting, and being eligible, offers herself for re- appointment, be and is hereby re-appointed as of September 2026 at 11:00 A.M. through Video a Director of the Company.” Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”), to transact the following businesses: SPECIAL BUSINESSES: ORDINARY BUSINESSES: 4. To consider and ratify Cost Auditor’s remuneration for the Financial Year 2026-27, 1. To consider and adopt the Audited and in this regard, to consider and if thought Standalone and Consolidated financial fit to pass the following resolution as an statements of the Company for the financial year ended 31st March 2026 and the reports of Ordinary Resolution: the Board of Directors and Auditors thereon, “RESOLVED THAT pursuant to Section 148 and in this regard, to consider and if thought and other applicable provisions, if any, of the fit to pass the following resolution as an Companies Act, 2013 and the Companies (Audit Ordinary Resolution: and Auditors) Rules, 2014 as amended from time to time, the Company hereby ratifies the “ RESOLVED THAT the Standalone and remuneration of Rs.2,00,000/- (Rupees Two Consolidated audited financial statements of Lakhs only) plus reimbursement of travelling and the Company for the financial year ended 31st out of pocket expenses payable to M/s. Aruna March 2026 and the reports of the Board of Prasad & Co., Cost Accountants, Chennai, who Directors and Auditors thereon, as circulated have been appointed by the Board of Directors to the members, be and are hereby considered as Cost Auditors of the Company, to conduct and adopted.” the audit of the cost accounting records of the 2. To consider declaration of final dividend for Company for the Financial Year 2026-27.” FY 2025-26, and in this regard, to consider 5. To consider and ratify the excess and if thought fit to pass the following remuneration paid to Ms. P. Parvathi (DIN: resolution as an Ordinary Resolution: 00016597), CMD, for the Financial Year 2025- “RESOLVED THAT final dividend at the rate of 26, and in this regard, to consider and if 10%, i.e., Re.0.50 paisa per equity share of face thought fit to pass the following resolution value of Rs.5/- each, as recommended by the as a Special Resolution: Board of Directors, be and is hereby approved “RESOLVED THAT pursuant to the provisions and declared for the financial year 2025-26, and of Section 197, 198 read with Schedule V and the same be paid to all the members whose all other applicable provisions, if any, of the names appear in the Register of Members and Companies Act, 2013 (including any statutory Beneficial Owners of the Company as on the modification(s) or re-enactment thereof for the Record date (22nd September 2026, Tuesday).” time being in force), and subject to such other 3. To consider re-appointment of Ms. P. Parvathi approvals or permissions as may be required, (DIN: 00016597) as Director, who retires by consent and approval of the members of rotation, and in this regard, to consider and the Company be and is hereby accorded to if thought fit to pass the following resolution ratify and approve the excess remuneration as an Ordinary Resolution: of Rs.66,17,306/- paid to Ms. P. Parvathi (DIN:00016597), Chairperson and Managing “RESOLVED THAT pursuant to the provisions of Director of the Company, for the Financial Year Section 152 and other applicable provisions, if 2025-26, which exceeded the limits prescribed Annual Report 2025-26 NOTICE under Section 197 read with Schedule V of the Director shall be subject to a Companies Act due to inadequacy of profits. ceiling of 70% of salary. 6. To consider payment of minimum b. Where accommodation in remuneration to Ms. P. Parvathi (DIN: Company owned house is 00016597), CMD, during the F [Showing first 8,000 characters — download PDF for full document]