RCC Cements Ltd.BSE: RCCEMEN

Board Meeting Outcome for Outcome Of The Board Meeting And Submission Of Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2025 As Required U/R 33 Of The SEBI (LODR) Regulations, 2015

· Issued by RCC Cements Ltd. via BSE India

Filed with BSE ·

Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held on Thursday, 29th May, 2025 at 4:00 P.M at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi - 110001 and concluded at 5 :20 P.M has considered and Approved the Standalone Audited Financial Results alongwith the Auditor's Report for the Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2025.

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