Barak Valley Cements Limited has informed the Exchange about General Updates-submission of ANNUAL SECRETARIAL COMPLIANCE REPORT'. pursuant to Regulation 24A

Barak Valley Cements Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, prepared by Gaurav Yadav & Co., Practicing Company Secretaries. The report confirms general compliance with SEBI regulations including LODR, PIT, and Depositories Act. However, two deviations were noted: (1) a one-day delay in submitting the Annual Report for FY 2024-25 to stock exchanges, for which BSE and NSE each imposed fines of Rs 12,000 plus Rs 2,000 per day until compliance (company paid Rs 2,000 each); and (2) delayed reconstitution of Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee after an Independent Director's term expired on September 30, 2024 (reconstituted on November 14, 2024). The company paid Rs 88,000 fines each to BSE and NSE for the committee reconstitution delay. No new regulatory actions were taken by SEBI or exchanges.