Deccan Cements Limited has submitted a formal disclosure to both BSE Limited and the National Stock Exchange of India Limited declaring that its promoters, along with persons acting in concert, did not create any encumbrance on the company's shares during the financial year 2025-26. The declaration was made pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The disclosure, dated April 2, 2026, was submitted by P. Parvathi, an authorized person representing the promoter and promoter group of deccan cements . The communication addressed to the corporate relationship departments of both stock exchanges confirmed that no encumbrance of shares was made directly or indirectly by the promoters during the specified financial year.

Key Disclosure Details

The declaration was addressed to the corporate relationship department of BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, and the listing department of the National Stock Exchange of India Limited at Exchange Plaza, Bandra-Kurla Complex, Mumbai. Additionally, copies were sent to the audit committee of Deccan Cements Limited at Deccan Chambers, Somajiguda, Hyderabad.

The disclosure confirms compliance with regulatory requirements regarding substantial acquisition of shares and takeovers, providing transparency to shareholders and regulatory authorities about the status of promoter shareholdings during the financial year 2025-26.

Deccan cements Limited has announced important regulatory compliance measures for its shareholders through a formal notice dated March 30, 2026. The company has communicated these developments to both BSE Limited and National Stock Exchange of India Limited, emphasizing its commitment to shareholder service and regulatory adherence.

Second Special Window for Physical Share Transfer

The company is providing a second special window opportunity for physical shareholders to process their share transfer requests. This initiative follows SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026.

Eligible shareholders can submit their transfer requests along with requisite documents to the company's Registrar and Share Transfer Agent, KFin Technologies Ltd. The RTA is located at Selenium Tower-B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad - 500032, with toll-free support at 1800-309-4001.

KYC Updates and Dematerialization Drive

Deccan Cements Limited is actively encouraging shareholders holding physical certificates to update their KYC information and convert to electronic form. This initiative serves multiple purposes for shareholder benefit and regulatory compliance.

Key benefits of updating KYC and dematerialization include:

• Direct credit of dividends to bank accounts through electronic mode
• Prevention of dividend transfer to IEPF after seven years
• Enhanced security and convenience of electronic share holding
• Streamlined corporate communication and benefit distribution

Saksham Niveshak Campaign Participation

The company is participating in the second "Saksham Niveshak" 100-day campaign initiated by the Investor Education and Protection Fund Authority (IEPFA) under the Ministry of Corporate Affairs, Government of India.

This campaign emphasizes the importance of maintaining updated shareholder records to ensure seamless dividend distribution and prevent automatic transfer of unclaimed amounts to the IEPF after seven consecutive years.

Submission Process and Contact Information

Shareholders can access the necessary forms through the company's dedicated web link at https://deccancements.com/shareholders-information.php . After completing the forms with required documentation, submissions can be made to either the company directly or through the RTA.

The notice, signed by Company Secretary Bikram Keshari Prusty, has been published in Business Standard (English-All India Editions) and Andhra Prabha (Telugu-Hyderabad Edition) newspapers dated March 31, 2026, ensuring wide dissemination among shareholders. The company continues to maintain transparency in its communications and regulatory compliance efforts.