Nature of change: Appointment of Mr. Dilip Panjwani (DIN: 02205645) as an Independent Director of the Company
Approval mechanism: Appointment approved by shareholders through Postal Ballot, with results declared on 13.10.2026
Effective date: 12th September, 2026
Professional qualifications: Chartered Accountant and Company Secretary with B.Com degree from Kakatiya University
Experience profile: Finance professional with over 25 years of experience in financial management, strategic finance, corporate governance, fund raising, mergers & acquisitions, and business restructuring. Has extensive experience in financial governance, internal controls, strategic planning and business transformation
Previous roles: Has served in senior positions including Chief Financial Officer, Global CFO, EVP & CFO – Strategic Finance, Financial Controller and Company Secretary & Compliance Officer. Has handled listed company compliances, Board and General Meeting processes, investor relations and financial reporting
Relationship disclosure: No relationship with any Director(s) and KMP(s) of the Company
Regulatory compliance: Not debarred from holding office of a Director by virtue of any SEBI Order or any other such authority
Disclosure basis: Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026
Any Other Material Information
Filing details: Intimation submitted to BSE Limited (Scrip Code: 540358) and National Stock Exchange of India Limited (Symbol: RMC)
Compliance officer: Shivani Bairathi, Compliance Officer & Company Secretary (ACS-42636)
Documentation: Includes Annexure A with complete disclosure details as required under SEBI LODR regulations
