Barak Valley Cements Limited informed that Mr. Dhanpat Ram Agarwal, Independent Director of the Company has vide his resignation letter dated 21 June, 2023, resigned from the Board of the Company with immediate effect, on account of personal reason and other professional commitments. further confirmed that there is no other material reason for his resignation other than those provided above. Confirmation pursuant to Clause 7B of Para A of Part A of Schedule Il to the SEBI (LODR) Regulations, 2015, received from the Independent Director is enclosed.

Further, Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI circular dated September 2015 are as under: 09, 1. Reason for Change in Director: Resignation as Independent Director of the Company, due to personal reason and professional commitments.