Burnpur Cement Limited — Important, 07-01-2026: Disclosure of material issue

Burnpur Cement, under the new management of UV Asset Reconstruction Company (ARC), has re-appointed Mrs. Rashmi Goyal as an Independent Director for 5 years, effective October 9, 2025. This move strengthens the Board with an experienced Chartered Accountant (13+ years in finance and taxation), signaling a continued focus on robust governance and strategic oversight under the new leadership. #BurnpurCement #CorporateGovernance #BoardUpdate