Outcome of Board Meeting

WBest Affotifelimited CIN : L74l tODLI992pLC116773 September l,2026 National Stock Exchange of India Limited BEx ac nh da rang -e p ula rlz aa , C o- B lel xock-G, 2B SS tE t FL li om orit ,e pd .f. Towers, Bandra (E), Mumbai-+OOOS f Dalal Street, Mumbai-400001 SCRIp CODE: 539660 SCRIP ID: BESTAGRo i:l;1,:[:ffii[3ff:1#,Tgtt]#:HffX:;*,n sEBr (Listing obrigations and Discrosure Dear Sir/ Madam, iRP nu e ir q [s u iu iia r le fn imt I lt eo ?n tR :s e ) h g R eu lel da g t tui oo la dn t a i3 o v0 n is a e,n '2 d r0 uo 1 et 5h i, ae - ar . va ,p op siirl ei ic - i,a t etb o ml e in ur f ee og .i mu t,l a 2yti o oo un i s tto f i" iS ii "iE t inB .I t e( gL o ri -as at ri a ln i ag 6 ro o .ob irl ni Eg rca iJtt o uio r .n s "as o a f n t nhd de D aci ps oc pml ro ops vau enr de y fD inir ae nc cto iar l' ys e R are p eo nr dt' eA d n on nu 3a 1l "R t e lvp lao rr ct ha ,n 2d 0 2o 6th .er related annexures forming part thereof for the oTN tho het ei c r3e S t t uo t' dA c in oo n -n vrv t ia se l un ae G et mh ne e r a3 a n5 l st M r a' eA nen dtn i n wu ga tl ls G h uae in l e ur ea l cM ,o ,e ne rit ruin .a rg l rj( ' yA ii ,G l. oM rI go tf t Vhe id eM oe m cobe nr Js * o *f . it nh ge c (o ,,m vcp ,a ,)n oy. T enh de aR te 5m :0o 0te pe .m-v .o (t li Sn Tg ) s oh na l Ml c oo nm dm aye ,n Sce pa tet m" 9i :a b0 0 r: Zr_ A". ,a )Ols Zr ii .; -n2 9 st ar, t uS re dp at ye ,m s eb pe tr e, mz0 b2 e6 r a 2t 61 ,2 2: 03 20 6 p . aM n. d Tuesday' september 22,2026fixed ascertaining the names of the shaa rs e t hh oe l dc eu rt s-o , f if J d *at ;e ; nfo rr .th ee , pur .p hos ;e - ;o ;f re-im'troytsei cea-vt oting for bd ue sm ina et se sr eia sl iz toe d be f o trr am n, s aw ch teo d w ai tl l thb ee e 35n *ti ,t Ale nd n uto ar c cas "t r "tr ., re ii ufv .o et te ins ge lectronically ln respecfo t r om f t ho er of the company. The Record date for the purpose of Final Dividend is Tuesday, september zz,2026. To take note of secretarial Audit Report for the financial year ended on March 3L,2026. Appointment of Ms' Rakhi Rani, company sec ir le ;t ;a fri fe is as the scrutinizer of the 35m Annual ;:;'*',Y :?ffiTT,:: il'.:H f.;1i;;l'';; t th e m e e ti n! a n o' ..,n o,u e - vo ti ng lifi $@ n Pe hog nd e' 'o off li lc -4e c 3o 3rp 0o 0r o r Fe oo xf :f 0ic re 4: 5B 0-4 g, 3B 5h io gg w @on D ino foss N bo eg so tor, rE oo ris ft p .cu on mro bi Bogh, New Derhi_r 10026 lwww.besrogrorife.com MAKE IN INDIA The meeting of the Board of directors commenced at 3:00 p.M and concruded at 4:30 p.M. Submitted foryour information and record. Thanking you, Yours Faithfully, CS & Compliance Officer