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RCC Cements Ltd

Board Meeting Outcome for Outcome Of The Board Meeting And Submission Of Standalone Un-Audited Financial Results For The Quarter And Half Year Ended 30Th September 2025 As Required U/R 33 Of The SEBI (LODR) Regulations 2015

04:50 PM, 14th Nov 2025

This is to inform you that pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 the Board of Directors of the Company in its meeting held on Friday 14th November 2025 at 03:00 P.M at 702 Arunachal Building 19 Barakhamba Road Connaught Place New Delhi - 110001 and concluded at 04:25 P.M has inter-alia transacted the following business:1. Considered and Approved the Standalone Un-audited Financial Results of the Company for the quarter and half year ended 30thSeptember 2025. 2. Considered and Approved the Limited Review Report for the Standalone Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2025. Further pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 a copy of the aforesaid Standalone Un-audited Financial Results for the quarter and half year ended 30th September 2025 alongwith Limited Review Report is enclosed herewith for your kind perusal.

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