Deccan Cements Limited disclosed the outcome of its Board of Directors meeting held on 25th June 2026. The meeting commenced at 17:45 IST and concluded at 18:15 IST.

The Board considered and approved the allotment of three categories of debentures:

  • Compulsorily Convertible Debentures (CCDs): Allotted 14,40,559 unlisted, unrated, unsecured compulsorily convertible debentures with a face value of ₹715 each, aggregating to ₹102,99,99,685.
  • Series A Non-Convertible Debentures (NCDs): Allotted 15,000 unlisted, unrated, secured, senior, redeemable, non-convertible debentures with a face value of ₹1,00,000 each, aggregating to ₹150,00,00,000.
  • Series B Non-Convertible Debentures (NCDs): Allotted 40,700 unlisted, unrated, secured, junior, redeemable, non-convertible debentures with a face value of ₹1,00,000 each, aggregating to ₹407,00,00,000.

This disclosure is made in continuation of the company's previous disclosure dated 14th May 2026 and is pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 11th July 2023 (updated up to 30th January 2026).

The document was digitally signed by Bikram Keshari Prusty, Company Secretary, on 25th June 2026 at 18:27:40 IST.