Outcome of Board Meeting

R Barak Valley Cements Lid. i/ili m‘ Unit No. DSM 450-451-452, DLF Tower, 15 Shival Marg, It B il Najafgarh Road, Delhi 110015 Tel.: 491-1141212600 1509001 01E5RT. o £-mail : delhi@barakcement.com + Website : www.barakcement.com CIN : LO1403AS1999PLCO0ST41 August 13,2026 Ref: 1308/BVCL/2026-27 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- INE139101011 Sub: Intimation of Annual General Meeting and Book Closure under Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations. 2015. Dear Sir, We hereby inform you that 27" (Twenty Seventh) Annual General Meeting (‘AGM") of the Company is scheduled to be held on Tuesday, September 29, 2026 at 03.00 p.m. Further, pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has fixed 22" September 2026 (Tuesday) as the Record date for the purpose of 27" AGM. Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive) for the purpose of Annual General Meeting. This is for your information and records. Thanking you, For BARAK VALLEY CEMENTS LIMITED Preeti Bhatia (Company Secretary & Compliance Officer) CC :- National Securities Depository Limited Central Depository Services (India) Limited . 3 orpur Gha, O (mganT88803 (Assam) « Pn. 0384326259, 269831 'REGD. OFFICE& WOR'KKSOL :K DAeTbAe nOdFrFaI CNaEg a: rG,F J-h 3o8o1,m 8Baalslt i,L akPa.O .C iBya,d arSpoucrt or|G,h aKto,l kDaitsatt 7: 0Ka0ri0m8+g aP4nh]. - -7 0 33400465126613 34325 6