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.

RCC Cements Limited has officially confirmed to the Bombay Stock Exchange that it does not fall under the Large Corporate category as defined by the Securities and Exchange Board of India's regulatory framework. The confirmation was made as of March 31, 2026, in compliance with mandatory disclosure requirements.

Regulatory Compliance Framework

The company's declaration was made pursuant to SEBI circular SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023, read with earlier circular SEBI/HO/DDHS CIR/P/2018/144 dated November 26, 2018. These circulars establish the framework for fund raising by Large Corporates through debt securities issuance and specify the associated disclosure and compliance requirements.

Corporate Governance and Authorization

The formal communication to BSE was duly authorized and executed by the company's key management personnel. Chief Financial Officer Rachit Garg digitally signed the document on April 14, 2026, followed by Company Secretary Charu Varshney's digital signature on April 15, 2026.

Regulatory Significance

The Large Corporate classification under SEBI guidelines carries specific obligations related to debt securities issuance, disclosure requirements, and compliance frameworks. Companies falling under this category must adhere to enhanced regulatory standards for fund raising activities. RCC Cements Limited's confirmation of non-applicability indicates that the company does not meet the threshold criteria specified in the SEBI framework.

The company has requested BSE to take this information on record, ensuring transparency and regulatory compliance in its corporate communications.