RCC Cements Limited has announced the appointment of Mr. Sandeep Singh as its Company Secretary and Compliance Officer, effective May 07, 2026. The decision was approved by the company's Board of Directors at its meeting held on the same date at the company's registered office in New Delhi. The appointment has been made in compliance with the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Approval and Regulatory Compliance

The Board of Directors approved the appointment based on the recommendation of the Nomination and Remuneration Committee. The intimation has been submitted to the Bombay Stock Exchange Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the requisite disclosures as required under Part A of Schedule III and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The Board Meeting commenced at 03:30 P.M. and concluded at 04:15 P.M.

Key Appointment Details

The following table summarises the key details of the appointment as disclosed under Regulation 30:

Profile of Mr. Sandeep Singh

Mr. Sandeep Singh is a Qualified Company Secretary and an Associate Member of The Institute of Company Secretaries of India (ICSI), holding Membership No. A67580. His areas of professional expertise include:

• Corporate laws and secretarial compliances
• Corporate governance
• Regulatory advisory matters
• Adherence to statutory requirements and ethical practices

Recognising his capabilities and contributions, the Board has appointed him as the Company Secretary and Compliance Officer of the Company.

KMP Authorization for Materiality Determination

Pursuant to the Company's Policy for Determination of Materiality of Events and Information, the Board has also authorized the following Key Managerial Personnel (KMPs) to determine the materiality of an event or information, and to make disclosures under Regulation 30 of the Listing Regulations to the Stock Exchange(s):

Preceding Resignation

The appointment follows the resignation of Mrs. Charu Varshney (Membership No. A61846) from the position of Company Secretary and Compliance Officer, with effect from May 04, 2026. The requisite disclosure pertaining to her resignation had already been submitted to BSE on that date. The filing for the new appointment was signed by Rachit Garg, Chief Financial Officer of RCC Cements Limited.

RCC Cements Limited has informed the Bombay Stock Exchange of the resignation of Mrs. Charu Varshney from the post of Company Secretary & Compliance Officer of the Company, with immediate effect from May 4, 2026. The intimation was filed by Chief Financial Officer Rachit Garg pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Schedule III to the said Regulations.

Key Details of the Resignation

The following table summarises the key details of the resignation as disclosed under Regulation 30 of SEBI (LODR) Regulations, 2015:

Disclosure and Regulatory Compliance

The disclosure was made in accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The resignation letter from Mrs. Charu Varshney, as required under Clause 7C of Para A of Schedule III to the SEBI (LODR) Regulations, 2015, was enclosed with the filing as an annexure.

Resignation Letter Highlights

In her resignation letter addressed to the Board of Directors of RCC Cements Limited, Mrs. Varshney stated that her decision was taken after careful consideration, primarily driven by her intent to pursue better career opportunities and future professional growth. She also requested the Company to initiate necessary steps to intimate the concerned Registrar of Companies and file the requisite forms in this regard.

Company Background

RCC Cements Limited is registered under CIN L26942DL1991PLC043776, with its registered office at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001. The filing was digitally signed by Rachit Garg, Chief Financial Officer, on May 4, 2026.