Intimation of Record Date

BURNPUR CEMENT LIMITED > Registered Office : 7/1 Anandilal Poddar Sarani (Russell Street) 5th Floor, Flat No. : 5B, Kanchana Building, Kolkata-700071 Phone : 033-4003 0212 CIN :L27104WB1986PLC040831 Web : www.burnpurcement.com BCL Email : cs@burnpurcement.com Dated: 30t July, 2026 To To National Stock Exchange of India BSE Limited Limited 1+ Floor, New Trading Ring Rotunda Exchange Plaza, Plot No. (/1, G-Block Building Bandra-Kurla Complex, Bandra (E) P.J. Towers, Dalal Street Fort Mumbai - 400051 Mumbai- 400001 | NSE Symbol - BURNPUR 7 BSE Scrip Code- 532931 - Dear Sir/Madam, Sub: Intimation of Book Closure and Cut off/Record Date under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purpose of 40th AGM of the Company. This is to inform you that the Register of Members shall remain closed for the period from September 16, 2026 to September 22, 2026 (both days inclusive) for the purpose of the 40t Annual General Meeting ('AGM’) of the Company to be held on September 22, 2026. Further the record date for determining eligible members to cast their vote through e-voting has been fixed on September 15, 2026. Kindly take the same on record Thanking You, Yours Faithfully, For Burnpur Cement Limited Punam Kumari Sharma Company Secretary