Action(s) initiated or orders passed

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: 16-09- 2026 To To National Stock Exchange of India BSE Limited Limited 1st Floor, New Trading Ring Exchange Plaza, Plot No. C/1, G-Block Rotunda 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, Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular no. SEBI/HO/CFD/CFDPoD- 1/P/CIR/2023/123 dated July 13, 2023 and/or SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and/or SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (the “SEBI Circular”) this is to inform you that Burnpur Cement Limited, received notices from BSE and NSE for non-compliance vis- a-vis payment of fine. The required details as foresaid Regulation 30 and SEBI Circular are as follows: Sr. Particulars Details 1. Name of Authority 1. National Stock Exchange of India Limited 2. BSE Limited 2. Nature and details of action taken Imposition of fine of Rs.15,45,800/- or order passed including GST, for non-compliance with provisions of Regulation 31A(3)(a) of the SEBI (LODR) Regulation 2015 from each Stock Exchanges. 3. Date of receipt of direction or Notices received by email on 15.09.2026 from order, including any ad-interim or both the Stock Exchange. interim orders, or any other communication from the authority 4. Details of the violation(s) / Refer point no. 2 above. contravention(s) committed or alleged to be committed 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 5. Impact on financial, operation or As the Company is currently under the other activities of the listed entity, management of an Asset Reconstruction quantifiable in monetary terms to Company (ARC), the imposition of any the extent possible. monetary fine or penalty would place an additional and substantial financial burden on the Company and further aggravate its already strained financial position. The Company is already facing significant financial difficulties due to no operations and Nil revenue generation during the Financial Years 2024- 25 and 2025-2026. Note: The Company will request the Authority to waive off the penalty levied keeping in view of the above fact and the Current financial position of the Company. We request you to take the aforesaid information on record and disseminate the same on your respective website. Thanking You, Yours Sincerely, For Burnpur Cement Limited Punam Kumari Sharma Company Secretary