BURNPUR CEMENT LTD. - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of the newspaper advertisements dated 24th August published in Business Standard (English Language - All Edition) and Ekdin (Bengali Language - Kolkata Edition), in respect of Notice of the 38th AGM of the Company scheduled to be held on Thursday, 19th September, 2024 at 12:00 Noon (IST) through video conferencing (VC)/Other Audio - Visual Means (OAVM) facility.