Burnpur Cement Limited — Important, 22-10-2025: Disclosure of material issue

#BURNPUR: Independent Director Mrs. Poonam Srivastava has resigned, effective October 22. Consequently, she has also stepped down from the Audit Committee and Nomination & Remuneration Committee. The company stated she confirmed no "other material reasons" for her resignation beyond her provided letter.

**Issue:** An Independent Director has resigned from Burnpur Cement's Board and its key committees.

**Possible Impact:** A change in board composition and leadership for crucial oversight committees. While the company reported no "other material reasons" beyond the director's letter, such departures can sometimes raise minor governance questions among investors regarding stability.

**Company’s Response:** To ensure continuous governance and compliance, Burnpur Cement's Board promptly reconstituted the affected committees. Mrs. Rashmi Goyal, another Independent Director, has been appointed as a member of the Audit Committee and Chairperson of the Nomination and Remuneration Committee, ensuring these functions remain active.