The Board of Directors of RCC Cements Limited (the Company) at its meeting held on Friday July 10 2026 at the Registered Office of the Company situated at 702 Arunachal Building 19 Barakhamba Road Connaught Place New Delhi - 110001 has inter alia approved the designation of a portion of the premises situated at Office No. 712 7th Floor Indraprakash Building 21 Barakhamba Road New Delhi - 110001 ("the said Premises") as the Corporate Office of the Company with a view to facilitating and supporting its corporate administrative and operational functions.