RCC Cements Limited at its board meeting held on July 8, 2022 appointed Ms. Bhawna Arora (Membership No. A67720), as the Company Secretary and Compliance Officer of the Company with immediate effect and also appointed Mr. Sachin Garg (DIN:03320351) as an Additional Director of the company. RCC Cements Limited at its board meeting held on July 7, 2022 appointed Ms. Bhawna Arora (Membership No.

A67720), as the Company Secretary and Compliance Officer of the Company with immediate effect and also appointed Mr. Sachin Garg (DIN:03320351) as an Additional Director of the company. Occupation of Bhawna Arora: Professional ­ Associate Member of Institute of Company Secretaries of India. Ms. Bhawna Arora is a commerce graduate and is a Member of Institute of Company Secretaries of India and has an extensive knowledge of the Companies Act and SEBI (LODR) Regulations, 2015 and other laws.

Occupation of Sachin Garg: Professional ­ Member of Institute of Chartered Accountants of India. Mr. Sachin Garg, aged about 42 years, is a fellow Member of the Institute of Chartered Accountants of India. He has rich experience of more than 16 years.

He has significant expertise in Corporate Laws, Audit, Finance & Taxation, Capital Markets, Project Management, Companies Act, SEBI Laws etc. He has significant expertise in preparing long range business plans using financial modelling, forecasting, and analysis to develop corporate objectives and predict financial outcome. He is Proficient in establishing consistent and appropriate business practices, enhancing controls for credit risks; instituting controls, teamwork and answerability throughout the entity.