Please find attached outcome of Independent Directors Meeting
Awaiting price reaction for this filing.
RCC Cements Ltd held a separate meeting of its Independent Directors on 25th March 2026 at 5:00 PM at its registered office in New Delhi, in line with SEBI LODR Regulation 25(3) and Schedule IV of the Companies Act, 2013. All Independent Directors were present at the meeting. During the meeting, they reviewed the performance of Non-Independent Directors and the Board as a whole, and also assessed the quality, quantity, and timeliness of information flow between the company's management and the Board. The meeting concluded at 5:45 PM. The communication was signed by Rachit Garg, Chief Financial Officer.
This is a routine corporate governance compliance filing with no material business or financial impact on shareholders or the stock price. It simply confirms that the company's Independent Directors fulfilled their annual regulatory obligation to evaluate board performance and information flow.