RCC CEMENTS LIMITED : AGM OUTCOMES

• All resolutions set out in the AGM notice were duly passed by the members with the requisite majority. • Mr. Sachin Garg was re-appointed as Managing Director for a second term of five years, effective July 8, 2027, to July 7, 2032. • Mr. Garg possesses over 20 years of experience in corporate laws, audit, finance, taxation, capital markets, and project management. • His re-appointment was approved by the members at the AGM. Impact: Re-appointment of Managing Director approved.

RCC Cements Ltd

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