Intimation of cut-off date for the purpose of ensuing EGM scheduled to be held on July 17, 2026 at 11:00 A.M at the Registered Office of the Company, will be Friday, July 10, 2026.

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: 23rd June, 2026 The Manager (Listing), Bombay Stock Exchange Limited, 01st Floor, P. J. Towers, Dalal Street, Mumbai – 400001 Sub: Intimation of Cut-Off Date Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the purpose of Extra Ordinary General Meeting Ref : BSE - Scrip Code – 531825 (RCCEMEN) Dear Sir, Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, intimation is hereby given that the cut-off date for the purpose of ensuing Extra Ordinary General Meeting of the Company, scheduled 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, will be Friday, 10th July, 2026. This is for your information and records. Thanking You. Yours Truly, For RCC Cements Limited Sandeep Singh Company Secretary and Compliance Officer