RCC Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....

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 August 04, 2026 The Manager Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Subject: Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Intimation of meeting of the Board of Directors Ref : BSE - Scrip Code – 531825 (RCCEMEN) Dear Sir/Madam, With reference to the captioned subject and in terms of Regulations 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of RCC Cements Limited ("the Company") is scheduled to be held on Wednesday, August 12, 2026, at the Registered Office of the Company situated at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi – 110001, inter alia, to consider and transact the following business: 1. To consider and approve the Un-Audited Financial Results of the Company for the quarter ended on June 30, 2026, along with the Limited Review Report (LRR) thereon. 2. To carry on any other business with the permission of the Board. Further, in connection with the above and pursuant to the Company's Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and as already intimated vide intimation dated June 27, 2026, the trading window for dealing in the securities of the Company shall remain closed for the Designated Persons and their immediate relatives till Friday, August 14, 2026 (inclusive). This is for your information and records. Thanking You, For RCC Cements Limited Sandeep Singh Company Secretary & Compliance Officer