Notice of the EGM to be held on Friday, 17th July, 2026 at 11:00 AM at the Registered Office of the Company.

RCC CEMENTS LIMITED CIN:L26942DL1991PLC043776 Regd. Off: 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001 Tel.: 91-11-43571042; Fax : 91-11-43571047 Email: rcccementslimited@gmail.com ; Website: www.rcccements.com Dated: 22nd June, 2026 The Manager (Listing) BSE Limited, 01st Floor, P. J. Towers Dalal Street, Mumbai – 400001 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Notice of the Extra-Ordinary General Meeting Ref : BSE - Scrip Code – 531825 (RCCEMEN) Dear Sir, Pursuant to Regulation 30 read with Para A Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Notice of the Extra-Ordinary General Meeting (“EGM”) of RCC Cements Limited (“the Company”) to be held on Friday, 17th July, 2026, at 11.00 A.M (IST) at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi – 110001. The said Notice is available at the website of the Company www.rcccements.com. This is for your information and records. Thanking You. Yours Truly, For RCC Cements Limited Sandeep Singh Company Secretary Encl: As above. RCC CEMENTS LIMITED CIN: L26942DL1991PLC043776 Regd. Office: 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001 Tel.: 91-11-43571044 Email: rcccementslimited@gmail.com Website: www.rcccements.com NOTICE OF EGM NOTICE IS HEREBY GIVEN THAT THE (1/2026-27) EXTRA-ORDINARY GENERAL MEETING OF MEMBERS OF RCC CEMENTS LIMITED WILL BE HELD ON FRIDAY, 17th JULY, 2026 AT 11:00 A.M. AT THE REGISTERED OFFICE OF THE COMPANY AT 702, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, CONNAUGHT PLACE, NEW DELHI-110001 SPECIAL BUSINESSES: 1. ADOPTION OF NEW SET OF MEMORANDUM OF ASSOCIATION PURSUANT TO THE COMPANIES ACT, 2013 To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Sections 4, 13 and all other applicable provisions, if any, of the Companies Act, 2013 (“the Act”)read with the Companies (Incorporation) Rules, 2014 and other applicable Rules made thereunder, the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and subject to such approvals, permissions, sanctions and consents as may be necessary from the Registrar of Companies and/or any other statutory, regulatory or governmental Authorities, the consent of the Members of the Company be and is hereby accorded for adoption of the new set of Memorandum of Association, in substitution for, and to the entire exclusion of, the existing Memorandum of Association of the Company. RESOLVED FURTHER THAT the existing Memorandum of Association of the Company be and is hereby replaced with the new set of Memorandum of Association in conformity with the provisions of the Companies Act, 2013& Rules made thereunder. RESOLVED FURTHER THAT any of the Directors and/or Key Managerial Personnel(s) of the Company be and is hereby severally authorized to do all such acts, deeds, matters and things as may be deemed necessary, proper or expedient, including filing of requisite forms and documents with the Registrar of Companies and making such modifications or alterations as may be required by any statutory or regulatory authority, for the purpose of giving effect to this Resolution." 2. ADOPTION OF NEW SET OF ARTICLES OF ASSOCIATION OF THE COMPANY PURSUANT TO THE COMPANIES ACT, 2013 AND INCORPORATING CERTAIN ALTERATIONS/AMENDMENTS THERETO To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the provisions of Section 14 and all other applicable provisions, if any, of the Companies Act, 2013 (“the Act”)read with the Companies (Incorporation) Rules, 2014 and other applicable rules made thereunder, the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and subject to such approvals, permissions, sanctions and consents as may be necessary from the Registrar of Companies and/or any other statutory, regulatory or governmental Authorities, the consent of the Members of the Company be and is hereby accorded for adoption of the new set of Articles of Association of the Company in substitution for, and to the entire exclusion of, the existing Articles of Association of the Company, and incorporating therein the additions, alterations, deletions and modifications as set out and detailed in the explanatory statement attached hereto and forming part of this Notice. RESOLVED FURTHER THAT the existing Articles of Association of the Company shall stand superseded and substituted by the new set of Articles of Association including the additions, alterations, deletions and modifications incorporated therein, which have been suitably aligned with the provisions of the Companies Act, 2013, the Rules Page | 1 RCC CEMENTS LIMITED | Extraordinary General Meeting framed thereunder, the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and other applicable Laws and Regulations. RESOLVED FURTHER THAT any of the Directors and/or Key Managerial Personnel(s) of the Company be and is hereby severally authorized to do all such acts, deeds, matters and things as may be deemed necessary, proper or expedient, including filing of requisite forms and documents with the Registrar of Companies and making such modifications or alterations as may be required by any statutory or regulatory Authority, for the purpose of giving effect to this Resolution." 3. ALTERATION OF THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: RESOLVED THAT pursuant to the provisions of Sections 4, 13 and 15 and other applicable provisions, if any, of the Companies Act, 2013 ("the Act") read with the Companies (Incorporation) Rules, 2014 and other applicable rules made thereunder, the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and subject to such approvals, permissions, sanctions and consents as may be necessary from the Registrar of Companies and/or any other statutory, regulatory or governmental Authorities, the consent of the Members of the Company be and is hereby accorded to alter the Memorandum of Association of the Company by substituting the existing Clause III(A) (Objects to be pursued by the Company on its incorporation) and Clause III(B) (Matters which are necessary for furtherance of the objects specified in Clause III(A)) in their entirety with the revised Clause III(A) and Clause III(B) as set out and detailed in the explanatory statement attached hereto and forming part of this Notice. RESOLVED FURTHER THAT the approval of the members of the Company be and is hereby accorded for commencing and carrying out new business and activities as included in the Objects Clause of the Memorandum of Association Company as altered above at such time or times as the Board may in its absolute discretion deem fit. RESOLVED FURTHER THAT the Memorandum of Association of the Company shall stand amended accordingly with effect from the date of approval of this Resolution and shall thereafter be read and construed in conjunction with the aforesaid amendments. RESOLVED FURTHER THAT any of the Directors and/or Key Managerial Personnel(s)of the Company be and is hereby severally authorized to do all such acts, deeds, matters and things as may be deemed necessary, proper or expedient, including filing of requisite Forms and documents with the Registrar of Companies an [Showing first 8,000 characters — download PDF for full document]