DECCAN CEMENTS LTD.-$

Deccan Cements Limited has announced the closure of its trading window from July 1, 2026, to August 14, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and applies to directors, designated employees, and their dependents. The window will reopen 48 hours after the declaration of the financial results for the quarter ended June 30, 2026, which are tentatively scheduled for August 12, 2026. This measure is standard practice to prevent insider trading during the sensitive period of financial result announcement.

Deccan Cements Limited announced the allotment of 14,40,559 unlisted, unrated, unsecured compulsorily convertible debentures (CCDs) with a face value of INR 715 each, aggregating to INR 102,99,99,685. Additionally, the company allotted 15,000 unlisted, unrated, secured, senior, redeemable, non-convertible debentures (Series A NCDs) with a face value of INR 1,00,000 each, aggregating to INR 150,00,00,000, and 40,700 unlisted, unrated, secured, junior, redeemable, non-convertible debentures (Series B NCDs) with a face value of INR 1,00,000 each, aggregating to INR 407,00,00,000. This allotment follows previous disclosures made on May 14, 2026, and is in line with SEBI regulations. The board meeting where these decisions were made commenced at 17:45 IST and concluded at 18:15 IST on June 25, 2026.

Deccan Cements Ltd's Board appointed M/s Aruna Prasad & Co as Cost Auditors and M/s M Bhaskara Rao & Co as Internal Auditors for FY 2026-27. The board also approved the financial results for the year ended March 31, 2026, and recommended a dividend of ₹0.50 per share, subject to shareholder approval. The meeting, held on May 29, 2026, reviewed the audited standalone and consolidated financial results.

Deccan Cements Ltd's Board of Directors has recommended a dividend of ₹0.50 (10%) per equity share of ₹5 each for the financial year 2025-26, subject to shareholder approval at the 46th Annual General Meeting. The board also approved the standalone and consolidated audited financial results for the year ended March 31, 2026, and appointed M/s Aruna Prasad & Co as Cost Auditors and M/s M Bhaskara Rao & Co as Internal Auditors for FY 2026-27.

Deccan Cements Ltd. announced audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board recommended a dividend of ₹0.50 (10%) per share, subject to shareholder approval. They also appointed M/s Aruna Prasad & Co as Cost Auditors and M/s M Bhaskara Rao & Co as Internal Auditors for FY 2026-27. The company's revenue from operations for the year ended March 31, 2026, stood at ₹63,561.42 lakhs.

Deccan Cements Ltd's board approved the standalone and consolidated audited financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹635.61 million and recommended a dividend of Re.0.50 (10%) per share, subject to shareholder approval. Additionally, M/s Aruna Prasad & Co were appointed as Cost Auditors and M/s M Bhaskara Rao & Co as Internal Auditors for FY 2026-27.

Deccan Cements Ltd. has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The board will also consider a proposal for the recommendation of the Final Dividend for FY 2025-26. The trading window, which was closed on March 23, 2026, will remain closed until May 31, 2026, 48 hours after the declaration of financial results and dividend recommendation.

Deccan Cements Ltd. plans to raise up to ₹660.00 Crores through Non-Convertible Debentures (NCDs) and Compulsorily Convertible Debentures (CCDs) to repay outstanding term loans and related liabilities. The board approved seeking shareholder consent via postal ballot for issuing CCDs up to ₹103.00 Crores. The NCDs will amount to ₹557.00 Crores and CCDs to ₹103.00 Crores via private placement. The meeting concluded at 17:00 (IST) on May 14, 2026.

Ricky Kirpalani and Persons Acting in Concert (PACs) increased their shareholding in Deccan Cements Ltd. to 11.33% of the total diluted share/voting capital. The acquisition, made through open market purchases between July 17, 2025, and April 30, 2026, involved the acquisition of 2,81,285 shares. The total diluted share/voting capital of Deccan Cements after the acquisition is 1,40,07,500 shares.

Deccan Cements Ltd. has announced that the trading window will be closed from 1st April 2026 to 31st May 2026 in connection with the declaration of Audited Financial Results for the Quarter and Year ended 31st March 2026. This closure is as per the provisions of Regulation 4(2) of the SEBl (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen 48 hours after the declaration of financial results, which is tentatively scheduled for 29th May 2026.