Voting results and Scrutinizer''s Report of the 27th Annual General Meeting

Ve Barak Valley Cements Lid. Unit No. DSM 450-451452, DLF Tower, 15 Shivali Marg, Ll Najafgarh Road, Delhi 110015 « Tel. : +91-11-41212600 1505020015 1CE:RT. Mo E-mail : delhi@barakcement.com » Website ; www.barakcement.com Lo CIN : L01403AS1999PLC005741 Ref: 3009/BVCL/2026-27 September 30, 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 (Iiast), 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: Voting Results and Scrutinizer Report of the 27" Annual General Meeting of Barak Valley Cements Limited. Dear Sir(s). The 27" Annual General Meeting of Barak Valley Cements Limited was held on Tuesday, September 29,2026 at 03.00 P.M. (1ST) through video conferencing to transact the business as stated in the Notice dated September 03, 2026 for convening the said AGM. In this regard, please find enclosed the following: 1. Voting Results of the business transacted at the AGM, as required under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, 2. Report of the Scrutinizer dated September 30, 2026, pursuant to Section 108 & 109 of the Companies Act, 2013 read with Rule 20 & 21(2) of the Companies (Management and Administration) Amendment Rules, 2015. Voting Results along with the Scrutinizer’s Report is also available on the Company’s website at www barakcement.com. The same is for your information and record. Thanking You, For BARAK VALLEY CEMENTS LIMITED (Company Secretary and Compliance Officer) Encl. as above REGD. OFFICE & WORKS : Dabendra Nagar, Jhoom Basti, P.O. 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