BURNPUR CEMENT LTD.

Burnpur Cement Ltd has announced that its Board of Directors will convene on July 30, 2026. The primary agenda item is to consider and approve the Un-Audited Standalone Financial Results for the first quarter ended June 30, 2026, along with the accompanying Limited Review Report. In line with SEBI regulations and the company's insider trading code, the trading window for dealing in the company's shares will remain closed from July 1, 2026, until 48 hours after the announcement of the financial results.

Burnpur Cement Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the company's un-audited financial results for the quarter ended June 30, 2026. This measure is to prevent potential insider trading activities.

Burnpur Cement Ltd. has disclosed the details of its Key Managerial Personnel (KMPs) authorized to determine the materiality of events or information and to make disclosures to the stock exchanges, as per Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The KMPs include Shri Pawan Pareek (Chief Financial Officer) and Ms. Punam Kumari Sharma (Company Secretary & Compliance Officer), with their respective contact details provided.

Burnpur Cement Ltd. announced the redesignation of Mr. Pawan Pareek from Executive Director & Chief Financial Officer (CFO) to Whole-time Director & CFO, effective May 18, 2026, for a period of 2 years, subject to regulatory approvals. The decision was based on the recommendation of the Nomination and Remuneration Committee. Additionally, the board approved the re-appointment of M/s KRGB & Associates LLP as Internal Auditors for the financial year 2026-27 and approved the Audited Financial Results for the quarter and financial year ended on 31st March 2026.

Burnpur Cement Ltd. announced the audited financial results for the quarter and year ended March 31, 2026. The board also approved the redesignation of Mr. Pawan Pareek from Executive Director & CFO to Whole-time Director & CFO, and the re-appointment of M/s KRGB & Associates LLP as Internal Auditors for FY 2026-27.

Burnpur Cement Ltd's board meeting on May 18, 2026, approved the audited financial results for the quarter and year ended March 31, 2026. Mr. Pawan Pareek was redesignated from Executive Director & CFO to Whole-time Director & CFO for a 2-year term, effective May 18, 2026. M/s KRGB & Associates LLP were re-appointed as Internal Auditors for FY 2026-27. The meeting commenced at 6:00 PM and concluded at 7:00 PM.

Burnpur Cement Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026. The board also approved the redesignation of Mr. Pawan Pareek from Executive Director & CFO to Whole-time Director & CFO for a 2-year term effective May 18, 2026, subject to regulatory approvals. Additionally, M/s KRGB & Associates LLP were re-appointed as Internal Auditors for the financial year 2026-27.

Burnpur Cement Ltd has scheduled a Board of Directors meeting on May 18, 2026, to consider and approve the audited financial results (standalone) for the quarter and financial year ended March 31, 2026. The trading window, which closed on April 1, 2026, will remain closed until 48 hours after the announcement of the audited financial results.

Burnpur Cement Ltd announced the resignation of Mr. Indrajeet Kumar Tiwary (DIN 06526392) from the position of Whole-time Director and member of the Stakeholders Relationship Committee. His resignation is effective from the close of business hours on April 27, 2026, citing personal reasons. Mr. Tiwary confirmed there are no other material reasons for his departure. Following his resignation, the Board of Directors reconstituted the Stakeholders Relationship Committee. Mr. Pawan Pareek, Executive Director, has been inducted as a member of the committee, replacing Mr. Tiwary. The updated committee now comprises Ram Narain (Chairperson), Rajesh Sharma (Member), and Pawan Pareek (Member), effective April 27, 2026.

Burnpur Cement Ltd announced the resignation of Mr. Indrajeet Kumar Tiwary from the position of Whole-time Director and member of the Stakeholders Relationship Committee, effective from the close of business hours on April 27, 2026. Mr. Tiwary cited personal reasons for his departure and confirmed no other material reasons. Following his resignation, the company's Board of Directors reconstituted the Stakeholders Relationship Committee, appointing Mr. Pawan Pareek, Executive Director, as a new member in his stead.