Burnpur Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve Notice of Board Meeting.

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 Web: www.burnpurcement.com Email: cs@burnpurcement.com Dated: 24th July, 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: Notice of Intimation of the Meeting of the Board of Directors pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company will be held on Thursday, 30th July, 2026, inter-alia to consider, approve and take on record the Un-Audited Standalone Financial Results of the Company for the 1st quarter ended 30th June, 2026 along with the Limited Review Report thereon. Further as per Company’s Code of Conduct framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended), and with reference to our notice dated 26th June, 2026 of Closure of Trading Window, the Trading Window for dealing in shares of the Company was closed from 1st July, 2026 and shall remain closed till 48 hours after the announcement of Un-Audited Financial Results to the Stock Exchange. Kindly take the above on record. Thanking You, Yours faithfully, For Burnpur Cement Limited Punam Kumari Sharma Company Secretary & Compliance Officer