Deccan Cements: Board Meeting Intimation for Consideration And Approval Of The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended 30Th September 2025

Deccan Cements Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday 11th November 2025 at the Registered office of the Company inter alia to consider and approve the Standalone and Consolidated unaudited Financial Results of the Company for the Quarter ended 30th September 2025.Further as per the Notice of closure of Trading Window dated 29th September 2025 the Trading Window will be closed till 13th November 2025 i.e. till 48 hours after the declaration of financial results for the quarter ended 30th September 2025.