DECCAN CEMENTS LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Disclosures under Regulation 30 of the SEBI (LODR) Regulations, 2025 in connection with consent of the shareholders obtained for the appointment of Mr. Srivari Chandrasekhar to the office of Non-Executive Independent Director of the Company, and disclosure made by Mr. Kanwar Pratap Singh in connection with his Resignation from the position of Non-Executive Independent Director of the Company.