General Updates

Ref: 1310/BVCL/2026-27 October 13, 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: Submission of Certificate on Reconciliation of Share Capital Audit for the Quarter Ended 30th September, 2026. Dear Sir, With reference to the above captioned matter and pursuant to Regulation 76 of the SEBI (Depositories and Participants) Regulations, 1996, please find enclosed herewith the certificate on Reconciliation of Share Capital Audit for the Quarter ended 30th September, 2026 issued by Mr. Gaurav Yadav, Practicing Company Secretary. You are therefore requested to kindly take the same into your record and oblige. Thanking You, For BARAK VALLEY CEMENTS LIMITED Preeti Bhatia Company Secretary & Compliance Officer Gaurav Yadav & Co. Company Secretary Mobile No: 9953504021 E 1503, Sainik Colony E-Mail: gauravyadav.fms@gmail.com Sector-49, Faridabad-121001 Reconciliation of Share Capital Audit Report 1. For Quarter Ended September 30, 2026 2. ISIN INE139101011 3. Face Value Rs. 10/- each 4. Name of the Company Barak Valley Cements Limited 5. Registered Office Address Debendra Nagar, Jhoombasti P.O. Badarpurghat, Karimganj Assam- 788803 6. Correspondence Address Unit Nos. DSM 450-451-452, 15 Shivaji Marg, (Administrative Office) DLF Towers, Moti Nagar, New Delhi-110015 7. Telephone & Fax Nos. 03843-269258, 269881 8. Email Address cs@barakcement.com 9. Names of the Stock Exchanges Bombay Stock Exchange Limited & National where the Company’s securities are Stock Exchange Limited listed: Particulars Number of Shares as on | % of Total Issued September 30, 2026 Capital 10. Issued Capital (Equity) 22160000 100.00 11. Listed Capital (Exchange-wise) 22160000 100.00 (as per Company records) 12. Held in dematerialized form in 7596496 33.96 CDSL 13. Held in dematerialized form in 13941503 63.23 NSDL 14. Physical 622001 2.81 15. Total No. of Shares (12+13+14) 22160000 100.00 16. Reasons for difference, if any, between None (10&11) (10&15), (11&15) 17. Certifying the details of changes in share capital during the quarter under consideration as per Table below: Particulars** | No. of | Applied/ | Listed on | Whether | Whether In-principal * Shares | Not SE intimated | intimated to | approval applied (Specify | to CDSL | NSDL pending for SE For Name) (specify listing Names) *** Rights, Bonus, Preferential Issue, ESOPs, Amalgamation, Conversion, Buyback, Capital Reduction, Forfeiture, Any other (to specify) 18. Register of Members is updated (Yes/No) YES If not, updated upto which date. 19. Reference of previous quarter with regards to excess dematerialized Nil shares, if any 20. Has the Company resolved the matter mentioned in point no. 19 above in the N.A. current quarter? If not, reason why? 21. Mention the total no. of demat requests, if any, confirmed after 21 days and the total no. of requests pending beyond 21 days with the reasons for delay: Total No. of demat requests No. of requests No. of Reasons for delay Shares Confirmed after 21 days NIL NIL Not applicable Pending for more than 21 days | NIL NIL Not applicable 22. Name, Telephone and Fax No. of Mrs. Preeti Bhatia Compliance Officer of the Company Phone No: 011- 41212621 Email: cs@barakcement.com 23. Name, Address, Tel & Fax No. Regn. Gaurav Yadav & Co. No. of Auditor E-1503 Sector-49, Sainik Colony Faridabad- 121001 Membership No-ACS-28484 24. Appointment of common agency for share | YES registry work M/s MCS Share Transfer Agent Limited F-65, Okhla Industrial Area, Phase-I, New Delhi- 110020; Ph: 011-41406149; Fax: 011-41406150 25. Any other detail that the auditor may like to provide (eg. BIFR Company, delisting From Stock Exchange, Company changes its name, etc.) ==X mmmmmmens]N IL--mmnmememes X-= Place: Faridabad Dated: October 10,2026 For Gaurav Yadav & Co. Company Sccretary aurav Yadav Proprietor M.No-28484 COPr-23971 UDIN: A028484H001811232