Enclosed are the Voting Results and Scrutinizer''s Report of the Annual General Meeting held on September 30, 2026.

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: October 03, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 531825 Sub: Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) - Voting Results of 35th Annual General Meeting (‘AGM’) held on September 30, 2026 and Scrutinizer’s Report thereon Dear Sir/Madam, Pursuant to Regulation 44(3) and other applicable provisions of the SEBI Listing Regulations, Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and other applicable provisions of the Companies Act, 2013, we hereby submit the following documents regarding the 35th Annual General Meeting (“AGM”) of the shareholders of RCC Cements Limited (“company”) held on Wednesday, September 30, 2026 at 11.00 A.M. (IST) through physical mode at the Registered Office of the Company situated at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi – 110001: a) Disclosure of Voting Results pursuant to Regulation 44 of the SEBI Listing Regulations; b) Consolidated Scrutinizer’s Report dated October 03, 2026, issued by Mr. Kundan Agrawal, Scrutinizer, on remote e-voting and physical voting conducted at the venue of the AGM. All the resolutions included in the Notice of 35th AGM of the Company were passed with requisite majority. 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 M. No – A67580 Encl: As Above General information about company Scrip code 531825 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE335N01015 Name of the company RCC Cements Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 11:00 AM End time of the meeting 11:30 AM Scrutinizer Details Name of the Scrutinizer Kundan Agrawal Firms Name M/s Kundan Agrawal & Associates Qualification CS Membership Number 7631 Date of Board Meeting in which appointed 31-08-2026 Date of Issuance of Report to the company 03-10-2026 Voting results Record date 24-09-2026 Total number of shareholders on record date 2102 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 26 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? 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 Description of resolution considered of Profit and Loss of the Company and Cash Flow Statement and other Annexures thereof for the Financial Year ended 31st March, 2026 and the Report of the Board of Directors and Auditors thereon No. of No. of % of Votes polled No. of % of votes in Mode of No. of votes % of Votes against Category shares votes on outstanding votes – favour on votes voting – in favour on votes polled held polled shares against polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter 2003000 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 2003000 0 0 0 0 0 0 E-Voting Poll Public- Postal Institutions Ballot (if applicable) Total E-Voting 86 0.0024 59 27 68.6047 31.3953 Poll 1031224 28.6531 1031224 0 100 0 3599000 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 3599000 1031310 28.6555 1031283 27 99.9974 0.0026 Total 5602000 1031310 18.4097 1031283 27 99.9974 0.0026 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Mrs. Madhu Sharma (DIN:06947852), as the Director of the Description of resolution considered 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. No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll Promoter and 2003000 Promoter Postal Ballot Group (if applicable) Total 2003000 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 86 0.0024 59 27 68.6047 31.3953 Poll 1031224 28.6531 1031224 0 100 0 3599000 Public- Non Postal Ballot Institutions (if applicable) Total 3599000 1031310 28.6555 1031283 27 99.9974 0.0026 Total 5602000 1031310 18.4097 1031283 27 99.9974 0.0026 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Approval for Re-Appointment of Mr. Sachin Garg (DIN: 03320351) as a Description of resolution considered Managing Director of the Company No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 2003000 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 2003000 0 0 0 0 0 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 86 0.0024 59 27 68.6047 31.3953 Poll 1016024 28.2307 1016024 0 100 0 Public- Non 3599000 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 3599000 1016110 28.2331 1016083 27 99.9973 0.0027 Total 5602000 1016110 18.1383 1016083 27 99.9973 0.0027 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Textual Information(1) Mr. Sachin Garg being the related party abstained himself from voting in the said resolution. Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Approval of Material Related Party Transaction(s) No. of No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of Category shares votes on outstanding votes – in votes – favour on votes against on votes voting held polled shares favour against polled polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 2003000 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 2003000 0 0 0 0 0 0 E-Voting Poll Public- Institutions Postal Ballot (if applicable) Total E-Voting 86 0.0024 59 27 68.6047 31.3953 Poll 447520 12.4346 447520 0 100 0 Public- Non 3599000 Institutions Postal Ballot (if applicable) Total 3599000 447606 12.437 447579 27 99.994 0.006 Total 5602000 447606 7.9901 447579 27 99.994 0.006 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block 7 members, i.e. M/s C N Flour Mills Private Limited, M/s Pataliputra International Limited, Mr [Showing first 8,000 characters — download PDF for full document]