Disclosure of material issue

BURNPUR CEMENT LIMITED Registered Office: 7/1 Anandilal Poddar Sarani (Russel Street) 5th Floor, Flat No.: 5B, Kanchana Building, Kolkata-700071 Phone: 033-4003 0212 CIN: L27104WB1986PLC040831 Website: www.burnpurcement.com E-mail: cs@burnpurcement.com Dated: 16th September, 2026 To To National Stock Exchange of India BSE Limited Limited 1st Floor, New Trading Ring Rotunda Exchange Plaza, Plot No. C/1, G-Block Building Bandra-Kurla Complex, Bandra (E) P. J. Towers, Dalal Street Fort Mumbai – 400051 Mumbai- 400001 NSE Symbol – BURNPUR BSE Scrip Code – 532931 Dear Sir/Madam, Ref: Regulation 30 read with Regulation 31A (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sub: Intimation of receipt of approval / No Objection) for Reclassification Application of Promoters/Promoter Group under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 and 31A (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and our application dated 05-08-2026, it is hereby informed that the Company has received approval/ No Objection from National Stock Exchange of India Limited (NSE) vide its letter no. NSE/LIST/COMP/BURNPUR/626/2026-2027 dated 15-09-2026, for Reclassification of the following Promoters/Promoter Group from “Promoter/Promoter Group” category to the “Public Category in accordance with Regulation 31A of the SEBI Listing Regulations. Sl No. Name of the Promoters 1. Manoj Kumar Agarwal 2. Ram Prasad Agarwal 3. Ram Prasad Agarwal (HUF) 4. Shakuntala Devi Agarwal 5. Bharosa Distributors Pvt. Ltd. The No objection Letter issued by the NSE is enclosed herewith. We kindly request you to take the above on record. Thanking You Yours Faithfully, For Burnpur Cement Limited Punam Kumari Sharma Company Secretary & Compliance Officer Encl: As Above Ref: NSE/LIST/COMP/BURNPUR/626/2026-2027 Date: September 15, 2026 The Company Secretary Burnpur Cement Limited (‘the Listed Entity') 7/1, Anandilal Poddar Sarani (Russel Street), 5th Floor, Flat No- 5B, Kanchana Building, Kolkata- 700071 Subject: No-objection letter for reclassification of Promoter(s) / Promoter Group(s) under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, This is in reference to your application dated August 05, 2026, requesting a no-objection letter for the reclassification of promoters/promoter groups under Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Based on the submission made by the Listed Entity, the Exchange grants no-objection letter for the reclassification application dated August 05, 2026, for the following promoters/promoter groups in accordance with Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Sr. No. Promoters/Promoter Groups 1. Manoj Kumar Agarwal 2. Ram Prasad Agarwal 3. Ram Prasad Agarwal (Huf) 4. Shakuntala Devi Agarwal 5. Bharosa Distributors Pvt Ltd You are required to ensure compliance with subsequent relevant disclosures of material events related to this reclassification, in accordance with the applicable provisions of Regulation 31A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Yours faithfully, for National Stock Exchange of India Limited Ajit Mahadik Senior Manager – Listing Compliance CC: National Securities Depository Limited Central Depository Services Limited 301, G-Block, Plot No. C-32, Naman Marathon Futurex, A-Wing, Chambers, 3rd Floor, Bandra Kurla Complex, 25th floor, NM Joshi Marg, Bandra East, Mumbai, Maharashtra, 400051 Lower Parel, Mumbai - 400 073 This Document is Digitally Signed Signed by: Ajit Dattaram Mahadik Date: Tue, Sep 15, 2026 17:07:45 IST Location: NSE