Copy of Newspaper Publication

flm Barak Valley Cemenrs Lrd. Unit No. DSM 450-451-452, DLF Tower, 15 Shivaji Marg, & Najafgarh Road, Delhi 110015« Tel.: +91-11-41212600 150: 290150 CEA0T. 1Mo E-mail : delhi@barakcement.com « Website : www.barakcement.com Wa—— CIN : L01403AS1999PLC005741 Ref: 0709/BVCL/2026-27 September 07, 2026 To To The General Manager The General Manager Department of Corporate Services, Department of Corporate Services, BSE Limited National Stock Exchange of India Limited Phiroze Jee Jee Bhoy Tower Exchange Plaza, Dalal Street, Fort Bandra Kurla Complex, Mumbai-400001 Bandra (East), Mumbai-400051 Fax: 022-22722061/41/39 Fax: 022-26598237/38/47 Phone No. 91-22-22721233/4 Phone No. 022-2659-8235/36 Scrip Code- 532916 Scrip Code- BVCL ISIN- INE139101011 Sub: Newspaper Advertisement — Notice of 27" Annual General Meeting, e-voting and other related information. Dear Sir/ Madam, Pursuant to the provision of Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed herewith, the copies of the advertisement published in the newspapers, viz. Financial Express (English edition) and Dainandin Barta (Assamese edition) intimating details in respect to 27% Annual General Meeting of the Company to be held through Video Conferencing/Other Audio Visual Means (VC/OAVM) on Tuesday, September 29, 2026 at 03:00 P.M., e-voting and other related information. This is for your kind information and record. Thanking you, For BARAK VALLEY CEMENTS LIMITED Preeti Bhatia (Company Secretary & Compliance Officer) REGD. OFF&I WOCRKES : Debendra Nagar, Jhoom Basti, P.O. Badarpur Ghat, Distt. : Karimgan-788803 (Assa«m P)h. : 03843-259258, 269881 KOLKATA OFFICE : CF - 361, Salt Lake City, Sector-|, Kolketa-700064 Ph. : 03340046161 / 62 63 WWW.FINANCIALEXPRESS.COM SUNDAY, SEPTEMBER 6, 2026 el BARAK V CINA : L LL 01E 40Y 3A C 51E 99M 9PE LCN O0T S7S 4 1L IMITED SING LIMITED P.0.R e Bg ad t. a rpO uf rf gc he a: t ,D e Db ie sn t.d r Ka a rN io mg ga anr ), , J Ah so so am mb -a 7s 8t 8, 3 03 “1 l3 o9 om8 ;3 7 W eP bh s. i tN eo: : 0 w‘ w2 i4 — J6 r7 a4 l5 e9 a1 s7 i ng.com o orporae, S hO if vf ai fc l. MaU ri gt , N Mo os l, ND aS gaM r ,4 5 N0 e45 w1 4 De5 fi2 , 1D 1L 0F 01 T 5o wers, 15 Plsiral Estate, G.T. Kamal Road, Delni-110033 Emal: s @berekcementcom, Websis; ww barakcementcom Phons: 03843-269435, 269881 NT Manesar, Gurgaon-122050, Haryana NOTICEOF 277H ANNUAL GENERAL MEETING, E-VOTING INFORMATION AND BOOK CLOSURE | ICE m0 H 0 0S 1 M dD M ao 81OaN ae e 6Iha y Ol p 4C2e cr ti Flo t5 h0,a oM Me eIo t2 2s aCm rem 0 ryAb dh 2b e 0e o u5C O, 2r 2r ,r i 2 2C d2 tu o( 9y 4Iel e,s d22 Ra e) g f0 I2 r oi 8 nv 0N e2 a2 b/ Ie d2o 0 7p2 n0n 1 2s ,t d o3 . 21 2a mh h0 0 s0 1 t 2a b e9 24t e0 / are 3, ca2 P t27 htMi Ed.n i0 n , a B bc 2uh tA |d a0a er a aG Co i ly iuH e rMg d h ao p3A rS, ipV s a o rB 2 avi 1ei a s0 3 Sc i oEd sa e18 B, , r te s0 / l sV 2 2o 1 s,s1 rOl 0 hIe , C, h e F e 1C 7 d C 2 D e o 1 ta l0 Ibd h2m 2 me Cy ean 0e 3 p s Et2 ,n t e Nt DV e0f t crd /C ts c C1/e Ma D e e9 FO cL l ie sCr eDt e n2i c -e d A0 g o3 Am ae P2r Ao m 4 tr S o A p ,n tebd DEu r 2Bd l eac dr 2i 0i 1ol ei H3 i1 7I 3d O4 1Ci b n h, M2 (s e S0 Du Rg 2 Ae2 Ea Hph I0 G0l Be t3 H, M Il A1 o 0I d ce 2 m 2C P ta 0 e )I1n n C2s d a1o0 nT 3ap 2 R10u d3r0u 92 2s r ,1 Rs d0cs u22 ad 2a fu l00a e3t e02ay s/e 42, r / . Fe nf hoJ Ao eg a rt t tt 2o ,e en s 2i 02A 63n 1aG g 30 n 0M ( ,7dV C D 0G3o Y eit "Mf o sh. Rt l ce Swh h el a ie e o r su inC pula suo e rdu lets em d p i eRm ooa e mea fn v q d Mi buy ps 2e ei u ew mr ai 2t sl e ch mb e re e n le a tc n asr t)s dRO ae- SA yn eg hV su auM rl n)v en a co , ft lTn t d uoe rh i sW ne an ee ne s c S vsnd n,ea er ln c )r 2 ee a a rpe fcrs 0 i oid Bna l r1a od ein hy d oe 5c o e; s ke A S a Csn e o n p mou t pna e a l m F n b r yR e ie d r aap 0 ryo 4 e r 2t t h 8 r , t ef h qo 2 ur 0 A eu2t sg6h tue e( s dr tf r ,i to oa 2u n d0gc 2 ohi 5 a e . ol l Toy l h be r e ya o r fn M oc2 e l 0 mm o2 b wo5 e id- nre2 gs 6 t t wo ha h etl oho pe sn r eg M a cew & emi - sbt m sh e a r glN is o a v t ecwi ndic roe be s oso e lsf o se w2 sm :7 a t aih rl o aA d nG od trM e r s oi s gs e ib s se eai r1n esg d a s wve ien hit a to b sn i A B Dl s& 2 t 4h r So eu pg lh e e ml be ec rtr 2o 0n 2i 6c . m ode to the members whose email « ad aI tu nn el dc sy a bs f oe ss d h iaa F nnr gOe sa r dcIa cS ph oyRe .d , Ai sn Ac Dp ah Hny Ans e Ric d a (l c o em p fo i ad e te a , so tfp el t de h a ses ce S h np a nr ro eev i cCd oe e rF yto )il ci bao yt N e o m( l, f o tN n ca t m sae @n d ao f ba ah ce kk ) cS ,r a P mr A ee Nh o (k csd oee mf’ ogjhle and c Sa on b ke d xo cw hn al ngo ea d ged f r vom the oCom opa ny's website P+ e lt i @e ces nan r .k ,afd otri ne n Nd doSo dd p o ( a sc s i on cp ptar yro v r he C af1 aD O a t e d )m s a c c n e o mo d cn l os , y 5 e? nm yn 27& s Sem ptm emi bem 3 07 24 (A 0G 9M 0i 0l Str Tan ,s a cted troughvolin P s ‘ iR M a no -oe n ves p d t ot p ht c ti A ear in r dt ns g N gmu , S oa c i feo fn s aIe cd cn i cs t elrs ct o ii aa cne yu ts o l oe o n 1p r n v0o re ) e8 tfg o h r i c a o R e is a f ut n nd Mr l gy ta u e e ht r sq m 2i es ,uo 7b n e G to 2 e r hoo 0r r i m 1 Ase p-t 5s G v ah o Me o anM t .nie ce i d e arm n T ssma g R t h b l e A ees t gc rl ha u dt o ed lm eind 2 a ta gr 0 i v ae 1y ow ts s3 n eis , w , st i r4 ri e t 4e qtU bh a ues ye o idte r oM e t w e e le iI deD tm v ch ub e t S ne oa Rs E nu dur t B ifd er Y ci e ( Pl r em2 La f e0 Oasg a D tse o AnRit w f co ) s o t tns , r h so o ad e tt nc r h c t C oes ao o l g l@p t Ce ihy hobn vp ma e eo e ab np nr l rah i be ee e ne e ss ye k o c N v wc ( lo o :o uMt o f li oe fmc n nfne g e ss, ac no g f sA f mo t an ear . mn tm c u os e la u :r e l - a: 1 |T 5 mr ; ? i :S mtnya o h p ent a e d f Um e smb r ee s rdr -is is Lom. 2 a s 10 e Dm2 m 6 i ad n( a ne H0 t dt o5 e i w: o pa e0 nn a v0 d esop rf m st ,t) wi h m o iI e e rS . n T ed. o l pbi eo y re sso of e nnt ’h d se i a nA lg rG eM a& d ya r n e rd q eu gh eo isl std e i rn a eg t d 21 .. o V TT ta hh u ee wni w.n GN e bo st mw si ee pc i ibe en s d no t i yf ae A . hG aco ao scH me a a nmn n d C d o gA N emn S dpu E a sa enl a ry t R iv we oi wp ez wo s,r . ot P n ff s go Nar s Si nt : Dh d Lwe i w ef ti o.wn c pa o rn bc m oai ra a il e dn k edy c e oa lNm er Se te n D rn t L od e c iad o c. m vM hj oa a i tr n ipnc ns guh s a fs3 l a¢ d , cf ! o i2 cp y0 oo 2 i (r o6 t n s t’e / ea a n n da d v Ba Gi bSl D eEa Sb Ll o s:e t A (fl l? 1 lD ean dd DtP Sa yLs s aw fo er rd c ea n be us : ed for c a asf ni ng evo l fe o. r vaingand of the Company. ine the mermber, the member shallnot be allowed mcnapge it 3. . 1 bT y2h 5e N r Se Dm Lo l ( oe 1 n S& T- o)v o toi ni yn Mg o of na dc a eit yy , e y fi Sl ool r p ee l se a ie m dv b a el pr el r a 2 ib 8 ol , de . 2f 0o 25m , 9 T A hM e. r e( m1 oS tT e) eo -n v oS xl a it nu gr d ma oy d, u S le ep sl ho am lb e br e 2 d6 i, s a2 b0 l2 e6 d ln"h remote evofing piortothe AGM may participate n the 370 4. The ctoffdatefor e pupose ofremotse-voing nd voting &t the AG i September 22,2026, natbe entiled o cast their vote again troughhe é-vofing 5. The voting rights of Members shll be in proportion t thei sharss of the paic-up equty share capitl of e Company as on the cutolt date, 6. fPI on a r s c s ra w os t me o or tdo ef i eM l -e v m ob tb ne ger , ts t h w h eh v y o o cs u ae g n h e uem sma ea l l tl h a eb id y ri er N xe S is D sb tL ie . ns g n I Us s cr eae rsg ei I s DMt ee amr ne b dd o Prw ai st sh s l ut r oh c re a d dC fyo o m rr p e ca g ain ssy ie, nr gaU d ts hwe ei lr rh 1 v D oN tS ea ,Dn Ld 22 &o Vot ofi h mna egc m s bn y eo rst st /c ea bms e t d n u eh r fe i ii nr cg iv ao t ll h e e o At wnGh eHr rs o au 5g oni r cue toem f- fov o dlt alne eg i s eys 2te 2m : oo h rA fvof en ok qy It d ip da n vgr C do to uh hmn aa lpf t vao e hl sn htd ay ii & rn hn5 eg a @ns o ndh n c ls a dadbr et n!e e h cs uo sc o [Showing first 8,000 characters — download PDF for full document]