Copy of Newspaper Publication

CIN : L26942TG1979PLC002500 REGD 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 7th September 2026 BSE Limited National Stock Exchange of India Phiroze Jeejeebhoy Towers Limited Dalal Street Exchange Plaza, Plot No. C/1, G Block Mumbai - 400 001 Bandra-Kurla Complex, Bandra (East) Mumbai - 400 051 Scrip Code: 502137 Trading Symbol: DECCANCE Dear Sir, Sub: Publication of Notice of 46th Annual General Meeting for the financial year 2025-26, procedures for the Remote E-Voting process and joining the AGM through VC/OAVM. Please find enclosed copies of the Newspaper cuttings of 46th AGM Notice for FY 2025-26, procedures for the Remote E-Voting process and joining the AGM through VC/OAVM, dated 5th September 2026, published on 7th September 2026 on all editions of Business Standard (in English), and Hyderabad edition of Andhra Prabha (in Telugu), in connection with 46th Annual General Meeting of the Company to be held on 29th September 2026 (Tuesday) at 11:00 A.M. (IST), through VC/OAVM. Thank you, With Regards, For Deccan Cements Limited Bikram Keshari Prusty Company Secretary CC: Company website “ www.deccancements.com “ Works: Bhavanipuram, Janpahad P.O., Pin:508 218. Suryapet Dist. (T.S.) Phones:(08683)229503,229504,229505,229507, Fax: (08683)229502 Business Standard 25 HYDERABAD , MONDAY, 1 sEPTEMBER 2026 Phone No 040-23310168 E-mail secratanal@deccance-.can; -Ito www.dea:ancemen1S.1XJ111 NOTICE OF ANNUAL GENERAL MEETING 46TH NOTICE is hereby given that the 46th Annual General Meeting (AGM) of the Company will be held on Tuesday, 29d' September 2026 at 11 :DO A.M. (1ST), through Video Conferencmg (VC) / Other Audio Visual Means (OAVM) to transact the business as set out in the Notice dated 12" August 2026 convening the AGM, in compliance with the provisions of the Companies Act, 2013 and the Rules made thereunder, read with Circular No. 03/2025 dated 22"' September 2025. The deemed venue for the AGM shall be the Registered Office of the Company at "Deccan Chambers, 6-3-666/8, Somajiguda, Hyderabad-500082, Telangana, India. In compliance with the above stated MCA Circular read with provisions of Regulation 36(1 )(a) of the SEBI (LODR) Regulations, 2015, Notice of the 46th AGM along with the Annual Report 2025-26 has been sent through electronic mode only, to those Members whose email addresses are registered with the Company/ Depositories. Further, as per the provisions of Regulation 36(1)(b) of the SEBI (LODR) Regulations, 2015, a letter with the web-link of the Notice of the 46th AGM along with the Annual Report 2025-26 has been sent to those shareholder(s) who have not so registered their email addresses. The AGM documents are also available on the websites of the Company (www,deccancements,com), the stock exchanges viz., BSE Limited (www.bselndla,com), National Stock Exchange of India Limited (www.nselndla.com) and the Company's RTA (bttps://eyotlng,kflntech. com/publjc/Downloads,aspx). Please note that the physical / hard copies of the AGM documents will not be sent. Web-link to access the 46" QR Code to access the 46"' Annual Report FY 2025-26 along- Annual Report FY 2025-26 along- with the Notice of the 46" AGM with the Notice of the 46"' AGM https://deccancements.com/pdf/ AnnualReport-2025-26.pdf Instructions for remote e-Voting and ,-Voting during the AGM (a) Members holding shares either in physical form or in dematerialized fonn, as on the cut-off date i.e., 22"" September 2026, Tuesday may cast their vote electronically or all the businesses as set forth m the Notice of AGM through electronic voting system ("remote a-Voting") proVJded by KFinJech (b) The Ordinary and Special Business as set forth in the Notice of AGM may be transacted through either remote a-Voting or a-Voting system at the AGM. (c) The remote a-Voting commences on 26" September 2026, Saturday@ 9:00 A.M. (1ST) and will end on 28" September 2026. Monday @ 5:00 P.M. (1ST). The remote a-Voting wm be disabled by KFmTech after 5.00 p.m. 1ST on 28" September 2026. (d) Voting rights will be reckoned on the shares registered in the name of the Members as on 22"" September 2026. Tuesday (cut-off date). (e) Any person, who acquires shares and becomes Member of the Company after dispatch of the AGM Notice but on or before 22nd September 2026, Tuesday (cut-off date) may write to KFinTech at 'evoting@kfintach.com" or to the Company at 'ucretarial@deccancements.com' requesting for user ID and password. (f) Members may note that once the vote on a resolution is cast, the member shall not be allowed to change 11 subsequently. The facility for a-Voting will also be made available during the AGM. Members present in the AGM through VC/OAVM, and who have not cast their vote on the resolutions through remote a-Voting, shall be eligible to vote through the a-Voting system al the AGM. Members who have cast their votes by remote a-Voting prior to the AGM may also attend the AGM, but they shall not be entitled to cast their votes again. (g) Only persons whose name is recorded In the Register of Members or in the Register of Beneficial Owners maintained by the DPs as on the cut-off date shall be entitled to avail the facility of remote a-Voting ore-Voting at lheAGM. (h) The manner of a-Voting remotely for members holding shares in dematerialized mode, physical mode and for members who have not registered their email addresses 1s provided in the Notice of the AGM. The details are also available on the 'websites of the Company (www.deccancements.com). the stock exchanges viz., BSE Limited (www.bsajndja.com). National Stock Exchange of India Limited (www.nsejndla.com) and the Company's RTA (https://eyotjng. kfintech.com/public/Downloads,aspx). (i) For any query or grievance in relation to remote e-Voting or e-Voting during the AGM, Members may contact 'evoting@kfintech.comr. U) Members may also contact KFin Tech for any queries / grievances at the following address: Mr. LEROID ANIL, KFin Technologies Limited, (Unit: Deccan Cements Limited) 'Selenium Tower-B', Plot No. 31 & 32, • Financial District, Nanakramguda, Serilingampally, Hyderabad -500032, Telangana. Toll-free No.: 1-800-309-4001 Email: emward.ris@kfintech.com Manner of registering / updating email addresses is as below: (a) Members, holding shares in physical mode, are requested to submit signed copy of the request letter (Form ISR-1) providing the Folio No., email address, mobile number and self-attested PAN copy to the Company's RTA, (KFinTech) al the above mentioned address. (b) Members, holding shares in dematerialized mod_e, are requested lo register their e-mail addresses and mobile numbers with their respective DPs. Manner of joining the AGM Members will be provided with a facility to attend the AGM through VC/ OAVM platfonn provided by KFinTech. Members may access the same at "https:// evoting.kfintech.com/" under members' login by using the remote e-Voting credentials. Detailed instructions lo Members for joining AGM through VC/ OAVM areset out in the Notice of the AGM. For Deccan Cements Limited Place : Secunderabad Bikram Keshari Prusty Dale : 5., August 2026 Company Secreta,y Pllotw No.()41).23310168 E<llllil:~com;Wllbllll:-.decaw!cemerns.oom 1fo~.to .:Stgio, 2013 ~Odil:> c-.:i ~oGS l:SJ-;)-oOo.:>.S .:le;io<,S.Sw, U'1'°n 22 1.:>~0elO 2025 ,o"t, .:,001,jiOO ~O. 03/202511.) 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