Submission of Newspaper Publication w.r.t Notice of Extra Ordinary General Meeting, Cut-Off Date and Remote E-Voting Information.

RCC Cements Ltd announced the publication of a newspaper notice regarding an upcoming Extra Ordinary General Meeting (EGM). The notice, published on June 23, 2026, in "Jansatta" and "Financial Express", includes details on the cut-off date for eligibility and remote e-voting procedures. This submission fulfills the company's disclosure obligations under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The specific agenda items for the EGM were not detailed in this announcement.