Deccan Cements Ltd

Notice is hereby given that the 45th AGM of the Company will be held on 23rd September 2025 Tuesday at 11:00 A.M. through VC/OAVM. Please find attached 45th Annual Report FY 2024-25 (including the Notice of the 45th AGM).Today we are going to send the 45th Annual Report FY 2024-25 (including the Notice of the 45th AGM) by email to those shareholders who have registered their email address and a letter containing the weblink of the 45th Annual Report to those shareholders who have not registered their email address as on 22nd August 2025.