Board Meeting Intimation for Notice Of Board Meeting To Consider The Un-Audited Financial Results Of The Company For The Quarter & Nine Months Ended 31St December, 2025

RCC Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations,2015, notice is hereby given that as per the requirements of Regulation 33 of the Securities andExchange Board of India (LODR) Regulations, 2015, a meeting of the Board of Directors of thecompany is scheduled to be held on Saturday, 31st January, 2026 at 04:00 P.M. at the registeredoffice of the company at 702, Arunachal Building 19, Barakhamba Road, Connaught Place, NewDelhi-110001 to inter-alia, consider and approve the Un-Audited Financial Results of theCompany & Limited Review Report thereon for the quarter & nine months ended 31stDecember, 2025 and to carry on any other business with the permission of the Board.

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