DECCAN CEMENTS LIMITED VOTING RESULTS

Scrip code: 502137 NSE Symbol: DECCANCE ISIN: INE583C01021 Name of the company: DECCAN CEMENTS LIMITED Type of meeting: Postal Ballot Date of the meeting / last day of receipt of postal ballot forms: 13-06-2026 Resolution required: Special Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered: To consider and approve the proposal for the issuance of Compulsorily Convertible Debentures (CCDs). Total votes polled: 90,12,710 Votes in favour: 90,12,505 (99.9977% of votes polled) Votes against: 205 (0.0023% of votes polled) Invalid Votes: Nil Whether resolution is Pass or Not: Yes

Deccan Cements Limited

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