Behari Lal Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve Pursuant to Regulation ....

ffi Behari Lal CIN no: U27109P81995P1C015490 i lii. . Engineering Ltd. Date: September 01, 2026 To, To, Listing Depaftment Listing Department BSE Limited National Stock Exchange of India Limited Phirozee Jeejeeboy Towers, Exchange Plaza, Bandra Kurla Complex, Bandra Dalal Street, Fort, Mumbai - 400001 (East), Mumbai - 400051 Scrip Code:544870 Symbol: BLEL Dear Sir/ Madarn Subject: Intimation of Board Meetins pursuant to the Securities and Exchanse Board of India (Listine Oblieations and Disclosure Requirements) Resulations. 2015 ("SEBI Listins Regulations"). Pursuant to Regulation 29 of the SEBI Listing Regulations. we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, September 07. 2026, inter alia, to consider and approve the standalone unaudited financial results of the Company for the quarter ended June 30, 2026. Please note that as informed in our letter dated August 19,2026, the trading window for dealing in securities of the Company for all the Designated Persons, their immediate relatives and other Insiders has been closed from August 19, 2026 and shall continue to be closed till 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026 i.e., up to September 09,2026 (both days inclusive). The above information is also made available on the Company's website i.e., www.beharilalengineering.com You are requested to take the above information on your record. You are requested to take the above information on your record. Thanking you. Yours faithftlly, For Behari lal Engineering ltd Authorised 'Signatory Sanjeev Kumar Sehgal Company Secretary and Compliance Officer Membership No.: A68134 Corporate Office: Registered Office & Works Address Works Address Rolling Mill Division Email: cs@beharilalgroup.com B-9, Surajmal Vihar, Vikas Marg Extn. Village Salani, Amloh Road, Village Turan, Amloh Road, Tel.:+ 01765-520694 New Delhi - 110092 Mandi Gobindgarh, Punjab -147301 Mandi Gobindgarh, Punjab -147301 +91 80549-98349