Outcome 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 Website: www.burnpurcement.com E-mail: cs@burnpurcement.com Dated: 11th November, 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 Sub: Outcome of Board Meeting held on 11th November, 2026. Ref: Regulation 30, 33(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. 11th November, 2026 had transacted inter-alia the following items of business: 1. Considered and approved the Un-Audited Standalone Financial Results of the Company along with the Auditors’ Limited Review Report thereon for the quarter and half year ended 30th September 2026, pursuant to Regulation 33 of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015. In this regard, we enclosed herewith a copy of the Un-Audited Standalone Financial Results of the Company along with the Limited Review Report issued by M/s. Bhagi Bhardwaj Gaur & Co. Chartered Accountants, Statutory Auditors of the Company with respect to the aforesaid Un-Audited Standalone Financial Results for the quarter and half year ended 30th September 2026. 2. The Board of Directors was apprised that the Company had received an intimation dated November 10, 2026, from UV Asset Reconstruction Company Limited, its erstwhile Asset Reconstruction Company, informing that it had reassigned/transferred the debts of Burnpur Cement Limited, together with all underlying securities and associated rights, in favour of CFM Asset Reconstruction Private Limited. The Board took note of the aforesaid intimation regarding the assignment/transfer of debt in favour of CFM Asset Reconstruction Private Limited and noted that the Company shall undertake necessary consequential changes in its records, wherever applicable, in accordance with the terms of the assignment and applicable laws. 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 The Meeting commenced at 3.30 P.M and concluded at 4.20 P.M. The above is for your information and dissemination to all concerned. Thanking You, Yours Sincerely, For Burnpur Cement Limited Punam Kumari Sharma Company Secretary Encl: As above 2952-53/2, Sangtrashan, D.B. Gupta Road, Bhagi Bhardwaj Gaur & Co. Paharganj, New Delhi-110055 CHARTERED ACCOUNTANTS Phone: 011-43538511 e-mail: bbgcaaccounts@gmail.com Independent Auditor's Review Report on unaudited financial results for the quarter ended 30 September 2026 and year to date results for the period from 1 April 2026 to 30 September 2026 of Burnpur Cement Limited under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors, Burnpur Cement Limited 1. We have reviewed the accompanying statement of unaudited Financial Results of Burnpur Cement Limited ("the Company") for the quarter and half year ended 30 September 2026 (hereinafter referred to as "the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 as amended ("the Act"), read with relevant rules issued thereunder and other accounting principles generally accepted in India, and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements ('SRE') 2410 - 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India ('the ICAI'). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company's personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement of Unaudited Standalone Financial Results prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 5. Emphasis of Matter Paragraph As mentioned in note 8 to the financial results, the Company has discontinued its operation in entirety w.e.f. November 2023 after incurring continuous losses. These factors have raised significant doubts on the ability of the Company to continue as a “Going Concern”. The management of the Company has ascertained that the Company is not a Going Concern. The necessary adjustments required on the carrying amount of assets and liabilities are not ascertainable at this stage. The financial results include Cash in hand aggregating to Rs. 22.90 lakhs pertaining to Asansol Unit, lying as Cash in Hand for more than 3 years. This cash is lying idle and not being used by the Company. The entire immoveable and moveable assets of the Company situated at Patratu has been sold and the Company does not have any operational unit as on 30.09.2026. The Company is involved in several ongoing direct and indirect tax litigations. The impact of the same is not ascertainable at present. For Bhagi Bhardwaj Gaur & Co. Chartered Accountants (Firm's Registration No. 007895N) Vijay Kumar Bhardwaj Partner (Membership No. 086426) UDIN: 26086426YYUCVL3757 Place: New Delhi Date: November 11, 2026