Trading Window

Ref: 2109/BVCL/2026-27 September 21, 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 - INE139I01011 Sub: Intimation of Closure of Trading Window Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and Company's Code of Conduct to regulate, monitor and report trading by Designated Persons, the Trading Window for dealing in the securities of the Company will be closed for all Directors, Officers, Designated Persons of the Company and their immediate relatives with effect from 01st October, 2026 till the end of 48 hours after the conclusion of Board Meeting where un-audited Financial Results for the quarter ending 30th September, 2026 will be approved by the Board of Directors and filed with the Stock Exchanges. The date of meeting of the Board of Directors to approve the Un-audited Financial Results for the fourth quarter ending 30th September, 2026 will be informed in due course. Accordingly, all Directors, Officers, Designated Persons of the Company and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. This is for your information and record. Thanking you, For BARAK VALLEY CEMENTS LIMITED Preeti Bhatia (Company Secretary and Compliance Officer) Cc: National Securities Depository Limited Central Depository Services (India) Limited