Prior Intimation of Board Meeting

DECCAN CEMENTS LIMITED

General Information

NSE Symbol*		DECCANCE
Whether Company is SME*		No
ISIN*		INE583C01021
Type of Meeting		Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*		New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date		14-05-2026
Original Meeting Date
Whether trading window is closed*		Yes
Trading Window Closure- Start date		01-04-2026
Details of Trading Window Closure End date		31-05-2026
Date of Report		11-05-2026

Agenda*		Fund raising
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising Funds		Debt issue
Type of Dividend
Remarks (website dissemination)		Intimation is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday 14th May 2026 at the Registered office of the Company, inter alia, to consider the proposal for the raising of funds by way of issuance of Non-Convertible Debentures (NCDs) and/or Compulsorily Convertible Debentures (CCDs) on private placement basis, and to approve the Postal Ballot Notice for seeking consent of the Shareholders by Special Resolution(s) for the proposed issue of NCDs and/or CCDs. The Trading Window is already closed from 1st April 2026 till 31st May 2026 as per the Notice of Closure of Trading Window given on 23rd March 2026.