Disclosure of material issue

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 Website: www.burnpurcement.com CIN: L27104WB1986PLC040831 E-mail: cs@burnpurcement.com Dated: 08-08-2026 National Stock Exchange of India BSE Limited Limited 1st Floor, New Trading Ring Rotunda Exchange Plaza, Plot No. C/1, G-Block 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: Intimation of receipt of Trading Approval for 17224873 Equity Shares of Rs. 10/- each, post capital reduction pursuant to Resolution plan approved by Hon’ble National Company Law Tribunal, vide order dated October 30, 2024. Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the caption subject and pursuant to Regulation 30 read with schedule III of SEBI Listing Regulations, this is to inform you that the Company has received trading approval for 17224873 equity shares of Rs. 10/- each, post Reduction of Share Capital pursuant to the scheme approved by Hon’ble National Company Law Tribunal, vide order dated October 30, 2024, from National Stock Exchange of India Limited and BSE Limited vide notice no. NSE/LIST/C/2026/0876 dated August 07, 2026 and 20260807-26 dated 07.08. 2026 respectively. We are enclosing herewith the Trading Approval letters received from NSE and BSE. We request you to take the aforesaid information on record and disseminate the same on your respective website. Thanking You, Yours faithfully, For Burnpur Cement Limited Punam Kumari Sharma Company Secretary & Compliance Officer Encl: As Above Ref: NSE/LIST/C/2026/0876 August 07, 2026 The Company Secretary Burnpur Cement Limited 7/1 Anandilal Poddar Sarani (Russel Street), 5th Floor, Flat No-5B, Kanchana Building, Kolkata – 700071 Kind Attn: Ms. Punam Sharma Dear Madam, Sub.: Listing of 17224873 Equity shares of Rs. 10/- each of Burnpur Cement Limited post Capital Reduction pursuant to Resolution Plan approved by Hon’ble National Company Law Tribunal, vide order dated October 30, 2024 This is with reference to your application for the listing of 17224873 equity shares of Rs. 10/- each of Burnpur Cement Limited post capital reduction pursuant to Resolution Plan approved by NCLT vide order dated October 30, 2024 on the Exchange. We are pleased to inform you that the equity shares of the Company shall be listed and admitted to dealings on the Exchange w.e.f. August 11, 2026 as per the details given below: Sr. Description of Security Symbol No. of Distinctive Date upto Market No. Securities Number which Lot Range Lock-in Equity Shares of Rs. 10/- each BURNPUR 17224873 1 to NA 1 1. post capital reduction pursuant to 17224873 Resolution Plan approved by Hon’ble National Company Law Tribunal, vide order dated October 30, 2024 You are requested to mention the symbol and series in all future correspondence. All important information submitted by you pursuant to the various clauses of the SEBI (LODR) Regulations, 2015 shall be broadcasted through our nationwide network to the trading members. Please note that all reports, statements, intimations, documents, filings and/or any other information required to be filed by the listed entities under the respective SEBI Regulations/SEBI Circulars (as amended from time to time) shall be submitted by the Company only through ‘NEAPS’ – NSE Electronic Application Processing System (https://neaps.nseindia.com/NEWLISTINGCORP/), an online filing facility provided by the Exchange. The Exchange has hosted the contact details of the Exchange officials along with the profiles handled on NEAPS portal at Help>Contact Us. The National Stock Exchange of India (NSE) has launched the NEAPS mobile application. The new App offers listed entities a convenient way to track and monitor submission status, access the compliance calendar and stay updated on your stock performance and Exchange-related developments. The app can be downloaded from the App Store/ Play store and below is the QR code for the same. This Document is Digitally Signed Signer: SNEHAL NAGRAJ MARIAPPA Date: Fri, Aug 7, 2026 20:21:12 IST Location: NSE The login of the app is same as the existing NEAPS credentials and will be available for only those having neaps credentials. In case of any queries or suggestion, kindly drop an email on takeover@nse.co.in with the email subject as Suggestion for NSE NEAPS Mobile APP. If you require any further clarifications, we shall be glad to oblige. Yours faithfully, For National Stock Exchange of India Limited Snehal Mariappa Manager P.S. Checklist of all the further issues is available on website of the Exchange at the following URL https://www.nseindia.com/companies-listing/raising-capital-further-issues-main-sme-checklist This Document is Digitally Signed Signer: SNEHAL NAGRAJ MARIAPPA Date: Fri, Aug 7, 2026 20:21:12 IST Location: NSE NOTICE Notice No. 20260807-26 Notice Date 07 Aug 2026 Category Company related Segment Equity Department Listing Operations Subject Listing of Equity Shares of Burnpur Cement Limited Attachments No Attachment Trading Members of the Exchange are hereby informed that effective from Tuesday, August 11, 2026, the equity shares of Burnpur Cement Limited shall be listed and admitted to dealings on the Exchange in the list of T Group of Securities. Further in terms of SEBI circular No. CIR/MRD/DP/02/2012 dated January 20, 2012 and SEBI/HO/MRD-TPD1/CIR/P/2023/55 dated April 11, 2023; the scrip will be in Trade-for-Trade segment for 10 trading days. Members are requested to note that, the above security will be a part of special pre-open session for IPO and Other category of scrips as per SEBI circular no. CIR/MRD/DP/01/2012 & CIR/MRD/DP/02/2012 dated January 20, 2012 and SEBI/HO/MRD-TPD1/CIR/P/2023/55 dated April 11, 2023. Name of the Company : Burnpur Cement Limited Registered Office : 7/1 Anandilal Poddar Sarani, (Russel Street), 5th Floor, Flat No 5B, Kanchana Building, Kolkata, West Bengal, 700071. Securities : 1,72,24,873 fully paid-up equity shares of Rs. 10/- each Distinctive numbers : 1- 17224873 Scrip Code : 53293 Group : T Market Lot : 1 Face Value & Paid up value : Rs. 10/- each fully paid up Scrip ID on BOLT System : BURNPUR Abbreviated name on BOLT System : BURNPUR ISIN No. : INE817H01022 Lock-in : NA 1. The brief particulars of the Scheme of Reduction in Capital are as mentioned below: I. The Scheme of Reduction of Capital of the Company was approved by Hon’ble National Company Law Tribunal, Kolkata, vide order dated October 30, 2024. II. The Scheme of reduction provides for reduction as follows: the entire issued and paid up equity share capital of the company will be reduced by 80% on proportionate basis. The paid-up value of each equity share of the company will be reduced from Rs. 10/- per share to Rs. 2/- per share. Subsequently, five equity shares of Rs. 2/- each will be consolidated into one equity share of Rs. 10/- each, fully paid-up and the company will issue equity shares having face value and paid up value of Rs. 10/- per share. III. Accordingly, the issued, subscribed and paid-up share capital of the Company shall stand reduced from Rs. 86,12,43,630/- comprising of 8,61,24,363 equity shares of Rs. 10/- to Rs. 17,22,48,730/- comprising of 1,72,24,873 equity shares of Rs. 10/- each. 2. As per Exchange Notice No. 20250124-47 dated January 24, 2025, the Company had fixed January 30, 2025, as record date for giving effect to the reduction of share capital. 3. All market participants of the Exchange may also note that currently equity shares allotted in dematerialized mode have been credited under the temporary ISIN in accordance with the SEBI circular no. CIR/MRD/DP/21/2012 dated August 02, 2012, regarding activation of ISIN in case of additional issue of shares/securities. Hence, trading me [Showing first 8,000 characters — download PDF for full document]