Members of the Company in the AGM held on 30 September, 2026 has approved the reappointment of Managing Director as 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: October 03, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 531825 Subject: 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 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 inform 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. 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. The details as required under Regulation 30 of SEBI (LODR) 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are attached herewith as Annexure-A. You are requested to kindly take the above information for your records. Thanking You. Yours Truly, For RCC Cements Limited Sandeep Singh Company Secretary and Compliance Officer M. No – A67580 Encl: As Above 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 Annexure – A Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. 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 S. No. Particulars Information (Mr. Sachin Garg) 1. Reason for change viz. appointment, Re-appointment of Managing Director reappointment, resignation, removal, Mr. Sachin Garg (DIN: 03320351) was appointed as the death or otherwise 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. The Members of the Company, at the Annual General Meeting held on September 30, 2026, approved his re-appointment as Managing Director for a further term of five years, with effect from July 8, 2027 to July 7, 2032. 2. Date of appointment / T h e M e m b e r s o f t h e C ompany, at the Annual General Meeting re-appointment / cessation (as held on September 30, 2026, approved the re-appointment of applicable) & term of appointment/ Mr. Sachin Garg as the Managing Director of the Company for reappointment a second term of five years, commencing from July 8, 2027 and ending on July 7, 2032, liable to retire by rotation. 3. Brief profile (in case of appointment) Mr. Sachin Garg is a fellow Member of the Institute of Chartered Accountants of India. He has rich experience of more than 20 years. He has significant expertise in Corporate Laws, Audit, Finance & Taxation, Capital Markets, Project Management, Companies Act etc. He has always demonstrated a certain dynamism and foresight seen in the most pragmatic of professional. He has significant expertise in preparing long range business plans using financial modeling, forecasting, and analysis to develop corporate objectives and predict financial outcome. He is Proficient in establishing consistent and appropriate business practices, enhancing controls for credit risks; instituting controls, teamwork and answerability throughout the entity. He has Enriched experience in the Corporate Laws, Audit, Finance & Taxation, Capital Markets, Project Management, Companies Act etc. 4. Relation with directors of company (in No case of appointment of a director)