Deccan Cements Ltd-has 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 Unaudited Standalone and Consolidated ....

CIN : L26942TG1979PLC002500 REGD OFFICE : 6-3-666/B, "DECCAN CHAMBERS", SOMAJIGUDA, DECCAN CEMENTS LIMITED HYDERABAD -500 082. PHONE : +91 (40) 23310168, 23310552, +91 (40) 23310561, 23310599 FAX :+91 (40)23318366 E-MAIL : info@deccancements.com WEBSITE : www.deccancements.com DCL: SECY: 2026 Date: 04.08.2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/1, G Block Dalal Street Bandra-Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 502137 Trading Symbol: DECCANCE Dear Sir, Sub: Notice of Board Meeting. Ref: Notice of closure of Trading Window dated 25th June 2026. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday, 12th August 2026 at the Registered office of the Company, inter alia, to consider and approve the Standalone and Consolidated unaudited Financial Results of the Company for the Quarter ended 30th June 2026, approve the Directors Report, and to fix the record date in connection with Dividend for the FY 2025-26. Further, as per the Notice of closure of Trading Window dated 25th June 2026 the Trading Window is closed from 1st July 2026 till 14th August 2026, i.e., till 48 hours after the declaration of financial results for the quarter ended 30th June 2026 on 12th August 2026. Thank you, With regards, For Deccan Cements Limited Bikram Keshari Prusty Company Secretary ~ 5'/STE,1,t C .;i-"''<'" <",?~ if i <( --- 0 Works : Bhavanipuram, Janpahad P.O., Pin:508 218. Suryapet Dist. (T.S.) ISO 9001=1SO 14001 Phones: (08683)229503,229504,229505, 229507, Fax: (08683)229502 ISO 45001