Barak Valley Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Un-audited Standalone ....

Ref: 0608/BVCL/2026 AUGUST 06, 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: Advance Intimation pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th day of August, 2026 at 03:00 P.M., at the Corporate Office of the Company situated at Unit No. DSM 450-451-452, DLF Tower, 15 Shivaji Marg, Najafgarh Road, Delhi – 110015, inter-alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and ended 30th June, 2026. Further, in continuation to our earlier communication dated 25th June, 2026, and in accordance with the BVCL Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the Trading Window for dealing in the securities of the Company has already been closed for all Directors, Officers, Designated Persons and their immediate relatives with effect from 01st July,2026, and shall remain closed till 48 hours after the declaration of the unaudited Financial Results for the quarter ended 30th June, 2026, are approved by the Board and filed with the Stock Exchanges. You are therefore requested to take the above information on record and oblige. Thanking You, For BARAK VALLEY CEMENTS LIMITED PREETI BHATIA (Company Secretary & Compliance Officer)