Copies of Newspaper, Business Standard, All India Edition, in English, and Andhra Prabha, Hyderabad Edition, in Telugu both dated 21st February 2024 containing Postal Ballot Notice.

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Deccan Cements Ltd.

20 Feb 2024

1132.50

1.83%

AGM

DECCAN CEMENTS LTD.-$ - 502137 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

BSE India

Please find attached Postal Ballot Notice dated 13th February 2024. Today (20th February 2024) the Postal Ballot Notice will be sent by Email only to those shareholders who have registered their Email ID with the Company (RTA)/Depository Participants as on the Cut-Off date (16th February 2024). E-voting commencement: 21st February 2024 (Wednesday) at 9:00 A.M. E-voting End: 21st March 2024 (Thursday) at 5:00 P.M. Postal Ballot Voting Result: 22nd March 2024 (Friday)

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Deccan Cements Ltd.

14 Feb 2024

1132.50

1.83%

Company Update

DECCAN CEMENTS LTD.-$ - 502137 - Outcome Of The Board Meeting Held On 13Th February 2024-Further …

BSE India

Outcome of the Board Meeting held on 13th February 2024-Further information for the stakeholders

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Deccan Cements Ltd.

14 Feb 2024

1132.50

1.83%

Company Update

DECCAN CEMENTS LTD.-$ - 502137 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Publication on 14th February 2024 of extract of the unaudited results for the quarter ended 31st December 2023, approved by the Board on 13th February 2024

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Deccan Cements Ltd.

13 Feb 2024

1132.50

1.83%

Result

DECCAN CEMENTS LTD.-$ - 502137 - Unaudited Results

BSE India

Unaudited Results

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Deccan Cements Ltd.

13 Feb 2024

1132.50

1.83%

Board Meeting

DECCAN CEMENTS LTD.-$ - 502137 - Board Meeting Outcome for Outcome Of The Board Meeting

BSE India

The Board of Directors of the Company at its meeting held on 13th February 2024, inter alia, has: 1. Approved the unaudited Financial Results of the Company for the quarter ended 31st December 2023 and Limited Review Report thereon. 2. Approved the Postal Ballot Notice to seek consent of the Shareholders by Special Resolution to appoint Mr. P. S. Rao to the office of Independent Director for a period of 5 years with effect from 1st April 2024.

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Deccan Cements Ltd.

05 Feb 2024

1132.50

1.83%

Board Meeting

DECCAN CEMENTS LTD.-$ - 502137 - Board Meeting Intimation for To Consider Inter Alia The Unaudited …

BSE India

DECCAN CEMENTS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, 13th February 2024 at the Registered office of the Company, to consider and approve, inter alia, the un-audited Financial Results of the Company for the Quarter ended 31st December 2023. Further, as per the Notice of closure of Trading Window dated 28th December 2023 the Trading Window will be closed till 15th February 2024, i.e., till 48 hours after the declaration of financial results for the quarter ended 31st December 2023.

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Deccan Cements Ltd.

03 Feb 2024

1132.50

1.83%

SAST

DECCAN CEMENTS LTD.-$ - 502137 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ricky Kirpalani & PACs

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Is Deccan Cements Ltd. worth buying?

70 Votes:

Buy 80.0%

Sell 12.86%

Hold 7.14%