RCC CEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2020 ,inter alia, to consider and approve Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Meeting of Board of Directors of the Company will be held on Tuesday, 31st March, 2020 at the Registered Office of the Company situated at 702, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi-110001 inter alia, to transact the following business: a) To consider the resignation of Ms. Amanpreet Kaur, as a Company Secretary and Compliance Officer of the Company; b) To consider the appointment of Ms. Shivangi Agarwal, as a Company Secretary and Compliance Officer of the Company; c) Any other matter with the permission of the Board. Please note that in our earlier letter dated 03.03.2020, we have informed you that Ms. Amanpreet Kaur will be relieved from her duties by 27.03.2020. However, as per mutual discussions between the management of the Company and Ms. Amanpreet Kaur, her date of relieving be kindly read as 31.03.2020 instead of 27.03.2020.