Certificate under SEBI (Depositories and Participants) Regulations, 2018

Ref: 0307/BVCL/2026-27 July 03, 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: Compliance Certificate as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 Dear Sir, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith the Compliance Certificate received from MCS Share Transfer Agent Limited (“RTA”) for the quarter ended June 30, 2026. You are requested to kindly take the enclosed certificate on your record. Thanking You, For BARAK VALLEY CEMENTS LIMITED Preeti Bhatia (Company Secretary & Compliance Officer) MCS Share Transfer Agent Limited 179-180, DSIDC Shed, 3rd Floor Okhla Industrial Area, Phase –I ,New Delhi –110020 Phone No : 011-41406149-51, Email : admin@rmcsregistrars.com Website:www.mcsregistrars.com, CINNO.U67120WB2011PLC165872 Ref. MCSSTA/BVE/06/2026 July 2, 2026 BARAK VALLEY CEMENTS LIMITED NEW DELHI Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th June 2026 Dear Sir/Madam, ln accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended 30th June 2026, we hereby certify/ confirm that within 15 days of receipt of the securities received for dematerialization that: (a) the securities comprised in the said Certificate(s) of Security have been listed on the Stock Exchanges where the earlier issued securities are listed ;and (b) the said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner. This is for your information and record. Thanking you, Yours faithfully, For MCS Share Transfer Agent Limited Authorised Signatory