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

RCC Cements Limited announced the resignation of Mrs. Shimpy Goyal from her position as Company Secretary and Key Managerial Personnel due to personal reasons. Her resignation will be effective from the closing hours of October 26, 2025, following her notice period. The Board of Directors will consider her resignation in an upcoming meeting, with the meeting date to be communicated later. This marks a change in the company's key management, impacting its corporate secretarial functions and governance structure.