22nd September 2026 is fixed as record date for payment of Dividend FY 2025-26

CIN L26942TG1979PLC002500 REGO 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: 12.08.2026 BSE Limited National Stock Exchange of India Limited Corporate Relationship Department Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza, Plot No. C/I, G Block Dalal Street Bandra-Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 502137 Trading Symbol: DECCANCE Sub: Outcome of the Board Meeting. Ref: Board Meeting Intimation on 04.08.2026 Dear Sir/Madam, The Board of Directors of the Company at its meeting held today i.e., 12th August 2026, has inter alia, considered and approved the following items: I Approved the standalone and consolidated unaudited Financial Results of the Company for the quarter ended 30th June 2026, and Limited Review Report thereon. 3. Fixed 22 September 2026, Tuesday, as the Record Date for the payment of Final Dividend FY 2025-26, if approved by the shareholders in the ensuing AGM. 4. Approved the Directors Report FY 2025-26. 5. Fixed 221 September 2026, Tuesday, as the Cut-off date for the eligibility of shareholders to participate in and vote for the resolutions proposed to be passed in 46th Annual General Meeting. 6. Fixed September 2026, Tuesday, as the date of the 46th Annual General Meeting, and approved the Notice of the 46th Annual General Meeting of the Company to be held 29th on September 2026, Tuesday, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). 7. Fixed 15th October 2026, Thursday, for payment of Final Dividend FY 2025-26, if approved by the Shareholders in the ensuing AGM. The meeting of the Board of Directors commenced at 12:00 PM (1ST) and concluded at 1:50 PM (1ST). Thank you, With regards, For Deccan Cements Limited Bikram Keshari Prusty Company Secretary (FCS-7855) DNV) Works: Bhavanipuram, Janpahad P.O., Pin:508 218. Suryapet Dist. (T.S.) ISO 9001=150 14001 Phones : (08683) 229503, 229504, 229505, 229507, Fax: (08683) 229502 SO 45001 DECCAN CEMENTS LIMITED CIN: L26942TG1979PLC002500 Regd. Office: Deccan Chambers, 6-3-666/B, Somajiguda, Hyderabad -500 082 Ph: 040-23310168; Fax: 040-23318366; Email: secretarial@deccancements.com; Website: www.deccancements.com Statement of Unaudited Standalone Financial Results for the Quarter ended 30th June, 2026 (Rs. in Lakhs except per share data) Quarter ended Year ended S.No. Particulars 30.062026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited I Revenue from operations 21933.84 21389.27 15055.95 63561.42 II Other income 711.75 102.83 273.87 766.70 Ill Total Income (I + II) 22645.59 21492.10 15329.82 64328.12 IV Expenses (a) Cost of materials consumed 3143.43 3809.97 2216.39 9872.54 (b) Purchases of stock-in-trade 0.10 (0.07) 7.60 15.85 (c) Changes in inventories of finished goods, work-in-progress (372.25) 204.64 (530.71) (0.07) and stock-in-trade (d) Employee benefits expense 814.25 687.13 759.41 3014.05 (e) Finance costs 1566.57 1503.79 346.97 2727.66 (f) Depreciation and amortization expenses 1552.01 1404.06 668.31 3562.02 (g) Power and fuel 9209.28 7990.90 5198.69 22387.97 (h) Freight charges 4512.94 4505.22 2818.25 12803.63 (i) Other expenses 2941.27 2469.37 1798.34 7803.44 Total expenses (IV) 23367.59 22575.01 13283.24 62187.10 V Profit/(Loss) before exceptional items and tax (Ill-IV) (722.00) (1,082.91) 2046.58 2141.02 VI Exceptional items 227.48 1,284.07 - 1,284.07 VII Profit/(Loss) before tax (V - VI) (949.49) 201.16 2046.58 3425.09 VIII Tax Expense Current tax - - 570.39 - Earlier year tax - (5.73) - 3.86 Deferred tax (210.81) (265.62) (58.91) 562.11 IX Profit/(Loss) for the period/year (VII - VIII) (738.68) 472.51 1535.10 2,859.12 X Other Comprehensive Income (net of tax) Items that will not be reclassified to profit or loss Remeasurement of defined benefit plans - 29.67 - 49.94 XI Total Comprehensive Income for the period/year (IX + X) (738.68) 502.18 1535.10 2,909.06 XII Paid-up Equity Share capital 700.38 700.38 700.38 700.38 XIII Earnings Per Share (Face Value of Rs.5/- each) (not annualised) (a) Basic (5.24) 3,37 10.96 20.41 (b) Diluted (5.24) 3.37 10.96 20.41 Notes: I The above standalone results for the quarter ended 30th June 2026 were reviewed by the Audit Committee and approved by the Board of Directors of the Company at their meeting held on 12th August 2026. The Statutory Auditors have carried out Limited review of the unaudited financial results. 2 This statement is as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 3 The Company has one reportable segment "Manufacturing and Selling of Cement" as per the requirements of nd AS 108 "Operating Segments". 4 Exceptional items represent provision made towards mineral bearing land infrastructure cess against the demand notice received from Department of Mines and Geology, Telangana. 5 The Company has issued unlisted, secured Non-Convertible Debentures (NCDs - Series A and Series B) and Compulsory Convertible Debentures (CCDs) during the quarter ended 30th June, 2026. The said issue is considered in the calculation of Earnings Per Share. for DECCAN CEMENTS LIMITED ,/...:'. Place: Hyderabad p Parvathi Date : August 12th 2026 Chairperson and Managing Director DECCAN CEMENTS LIMITED CIN: L26942101979PLC002500 Regd. Office: "Deccan Chambers", 6-3-668/B, Somajiguda, Hyrlerabad -500082 Ph: 040-23310168; Fax: 040-23318366; Email: secretarial@deccancements.com; Website: www.deccancernents.com Statement of Unaudited Consolidated Financial Results for the Quarter ended 30th June, 2026 (Rn. in lakhs excep per share data) Quarter ended Year ended S N 0. Particu Ia rs 3062026 31.03.2026 30.06.2025 31.03.2026 Unaudited Audited Unaudited Audited I Revenue from operations 21933.84 21389.27 15055.95 63561.42 II Other income 711.69 102.80 273.86 766.62 Ill Total Income (I + II) 22645.53 21492.07 15329.81 54328.04 IV Expenses (a) Cost of materials consumed 3143.43 3809.97 2216.39 9872.54 (b( Purchases of stock-in-trade 0.10 (0.07) 7.60 15.85 (c) Changes in inventories of work-in-progress, Finished goods and (372.25) 204.64 (530.71) (007) Stock-in-trade (d( Employee benefits expense 814.25 687.13 759.41 3014.05 (e( Finance costs 1366.57 1503,78 346.97 2727.66 (f( Depreciation and amortization expenses 1552.01 1404.06 668.31 3562.02 (g) Power and fuel 9209.29 7990.90 5198.69 22387.97 (h) Freight charges 4512.94 4505.22 2818.25 12803.63 (i( Other expenses 2941.44 2469.91 1798.51 7804.67 Total expenses (IV) 2.3367.77 22575.54 13283.41 52188.33 V Profit/(Loss) before exceptional items and tax (III-IV) (722.24) (1,089.47) 2,046.40 2139.71 VI Exceptional items 227.48 1,284.07 - 1284.07 VII Profit/(Loss) before tax (V - VI) -949.72 200.60 2046.40 3423.78 VIII Tax Expense Current Tax - - 570.34 - Earlier year tax - (5.72) - 3.86 Deferred Tax (210.87) (265.62) (58.91) 562.11 IX Profit/(Loss) for the period/year (VII -VIII) (738.85) 471.94 1534.97 2,857.81 X Other Comprehensive Income (net of tax) Items that will not be reclaxxlfled to profit or lost Remeasurement of defined benefit plans - 29.67 - 49.94 XI Total Comprehensive Income for the perIod/year (lxi X) (738.85) 501.51 1,534.97 2,907.75 Profit/ (Lost) for the period/year attributable to: (a) Owners of the Parent (738.85) 471.94 1534.97 2,857.81 )b( Non-controlling interests - - - - Other Comprehensive Income (net of tax) for the period/year attributable to: (a) Owners of the Parent 29.57 - 49.94 (b( Non-controlling interests . - - - Total ComprehensIve Income for the period/year attributable to: (a) Owners of the Parent (738.85) 501.61 1,534.97 2,907.75 (b( Non-controlling interests - - - XII Paid-up Equity Share capital 700.38 700.38 700.38 700.38 XIII Earnings Per Share (Face Value of Rs5/- each) (not annualised) (a) Basic (5.24) 3.37 10.96 20. 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