RCC Cements has informed that Board of Directors of the Company in its meeting held on Tuesday, 21st April, 2026 at 03:00 PM at the Registered Office of the company situated at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi - 110001 and concluded at 03:40 PM has transacted the following business: Considered and approved upon the recommendation of the Nomination & Remuneration Committee, the appointment of  Faizal Bavaraparambil Abdul Khader (DIN: 07729191), as an Additional Director (Non-Executive/Non-Independent) of the Company with immediate effect, with effective from 21st April, 2026; Considered and approved upon the recommendation of the Nomination & Remuneration Committee, the appointment of Shatrughan Sahu (DIN: 00343726), as an Additional Director (Non-Executive/ Independent) of the Company with immediate effect, with effective from 21st April, 2026. Further, a brief profile of Faizal Bavaraparambil Abdul Khader & Shatrughan Sahu as per the requirements of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09. 2015 is enclosed as Annexure-I & II respectively.

The above information is a part of company’s filings submitted to BSE.