Please find attached herewith 36th AGM intimation published in newspaper on 1st Sept 2026 , as required prior to dispatch of Annual Report to the members

To To BSE Ltd National Stock Exchange of India Limited Department of Corporate Services, Listing Department, Phiroj Jeejibhoy Towers, Dalal Street, C-1, G-Block, Bandra-Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 0051 Scrip Code: 533270 Symbol: BEDMUTHA Dear Sir/Madam, Sub.: Disclosure under Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 w.r.t. Publication of Newspaper prior to despatch of Annual Report With reference to the captioned subject, please find enclosed herewith the newspaper advertisement published in the Free Press Journal (English edition) and Navshakti (Marathi edition) on 1st September 2026 , before sending the notice of ensuing Annual General Meeting (AGM) together with the Annual Report to all the members and other stakeholders of the Company in compliance with MCA circulars issued from time to time for convening the AGM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and passing of Ordinary and Special Resolutions by the Company under the provisions of the Companies Act, 2013. This is to further inform you that the Thirty Sixth (36th) Annual General Meeting of the Company is scheduled to be held on Monday, September 28, 2026 at 11:45 AM (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). Kindly take a note of the same. Thanking You, For Bedmutha Industries Limited Nilesh Amrutkar Company Secretary & Compliance Officer ICSI M. No.: ACS-24085 Encl.: as above