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CIN- L67120MH1995PLC084899

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RCC Cements Limi - Board Meeting Outcome for Outcome Of The Board Meeting & Intimation Under Regulation 30 Of The Securities

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Dion Global

03 Nov 2025

Pursuant to Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, read with Para A of Schedule III to the said Regulations, we would like to inform you that the Board of Directors in its meeting held today i.e. on Monday, 03rd November, 2025 at 02:55 P.M. at the registered office of the company situated at 702, Arunachal Building, 19, Barakhambha Road, Connaught Place, New Delhi-110001 and concluded at 3:30 P.M