DECCAN CEMENTS : OUTCOME OF BOARD MEETING ON 25TH JUNE 2026

• Allotted 14,40,559 unlisted, unrated, unsecured compulsorily convertible debentures ("CCDs") aggregating up to ₹102.99 Cr. • Allotted 15,000 unlisted, unrated, secured, senior, redeemable, non-convertible debentures ("Series A NCDs") aggregating up to ₹150 Cr. • Allotted 40,700 unlisted, unrated, secured, junior, redeemable, non-convertible debentures ("Series B NCDs") aggregating up to ₹407 Cr. • The board meeting concluded at 18:15 IST. • Disclosure is in continuation of disclosures made on 14th May 2026. Impact: Neutral (Administrative filing detailing recent debenture allotments)

Deccan Cements Limited

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