RCC Cements Ltd Share Price

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations 2015 this is to inform you that Board of Directors of the Company in its meeting held on Tuesday 21st April 2026 at 03:00 P.M. at the Registered Office of the company and concluded at 03:50 P.M. has inter alia transacted the following business: 1. Considered and approved upon the recommendation of the Nomination & Remuneration Committee the appointment of Mr. Faizal Bavaraparambil Abdul Khader (DIN: 07729191) as an Additional Director (Non-Executive/Non-Independent) of the Company with immediate effect i.e. w.e.f. 21st April 2026. 2. Considered and approved upon the recommendation of the Nomination & Remuneration Committee the appointment of Mr. Shatrughan Sahu (DIN: 00343726) as an Additional Director (Non-Executive/ Independent) of the Company with immediate effect i.e. w.e.f. 21st April 2026.

Appointed Mr. Faizal Bavaraparambil Abdul Khader (DIN: 07729191) as an Additional Director of the Company. Appointed Mr. Shatrughan Sahu (DIN: 00343726) as an Additional Director of the Company.