Outcome of Board Meeting held on Friday, 4th September 2026 at its registered office

B & B REALTY LIMITED CIN : L74140KA1983PLC065632 No.17, 4TH Floor, Shah Sultan complex, Ali Asker Road, Bangalore-560 052 Telephone: 080-22203274,Email: compliance@bbrl.in Web: www.bbrl.in Date: 4th September 2026 Department of Corporate Services Bombay Stock Exchange Ltd. 25th Floor, Phiroze Jeejeebhoy Towers Scrip Code: 506971 Dalal Street, Mumbai- 400001 Email id: corp.relations@bseindia.com Dear Sirs, Sub: Outcome of the Board Meeting Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 4th September, 2026 at the Registered Office of the Company, which commenced at 2.00 p.m. and concluded at 3.00 p.m., has considered and approved:  Notice of the 43rd Annual General Meeting (AGM) to be convened on Monday, 28th September 2026 at 12.00 noon through Video Conferencing (VC) or Other Audio Visual Means (OAVM).  The record date for the purpose of AGM is scheduled to be Monday, 21st September 2026.  The Register of Members and Share Transfer Books (Physical and Demat) be closed from 22nd September 2026 to 28th September 2026 both days inclusive.  The Notice of the AGM of the Members of the Company, the Board's Report, the Annual Report and all annexures thereof were considered and approved.  Appointment of Mr. Vikram Raj G A, Practising Company Secretary as the Scrutinizer for the purpose of the e-voting.  Upon the recommendation of the Audit Committee, the Board considered and approved the appointment of M/s. A C M B & Co., Chartered Accountants, (FRN: 030487S), as Statutory Auditors of the Company for a term of five consecutive years, commencing from the Financial Year 2026-27 till the Financial Year 2030-31, subject to the approval of the shareholders at the ensuing Annual General Meeting of the Company.  The brief profile of the Statutory Auditors is enclosed herewith as “Annexure-I.” This is for your information and records. Thanking you, Yours faithfully, For B & B Realty Limited Vinita Sharma Company Secretary M.No. A43895 “Annexure-I" Detail with respect to appointment of Statutory Auditor Particular Details Name of the Auditor M/s. A C M B & Co., Chartered Accountants, (FRN: 030487S & Peer Review No.: 025777) Reason for Change Appointment of M/s. A C M B & Co., Chartered Accountants, (FRN: 030487S), as Statutory Auditors for next five years Date of Appointment and term of Appointment 28th September 2026 (subject to approval of Shareholders at ensuing General Meeting of the Company). The tenure of appointment from the date of passing the resolution by the members till the conclusion of Annual General Meeting for the year to be held in 2031 Brief profile (in case of appointment) Name of A C M B & Co, Chartered Accountants, FRN: 030487S Address: 406, Pushpanjali Apartment, 1st Main, 1st Cross, Chamrajpet Royan Circle, Near Canara Bank, Bengaluru – 560018 They are dedicated to maintaining the highest standards of professional integrity. The firm is committed to excellence and ethical values in every aspect of its operations. The firm is Peer Reviewed by Peer Review Board of ICAI, New Delhi. Disclosure relationships between directors (in Not Applicable case of appointment of a director)