RCC Cements Ltd — Important, 27-09-2025: Company Update

RCC Cements Limited has announced a change in its key management personnel. Mrs. Shimpy Goyal has resigned as the Company Secretary and Key Managerial Personnel, citing personal reasons. Her resignation will become effective from the closing hours of October 26, 2025, following the completion of her notice period. The Board of Directors will formally consider her resignation in an upcoming meeting, with the date to be announced later. This update signifies a shift in the company's leadership team.