Appointment

Behari Lal Engineering Ltd. * Bohad Lat kpEt Ptiv.le Llmtaad. September 07,2026 To, To. Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Phirozee Jeejeeboy Towers, Bandra (East), Mumbai - 400051 Dalal Street, Fort, Mumbai - 400001 Symbol: BLEL Script Code :544870 Subiect: Outcome of the Board of Directors Meeting held today i.e. Monday, September 07,2026, pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam. Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (*SEBI Listing Regulations"), we wish to inform you that the Board of Directors ofthe Company, at its meeting held today i.e., Monday, September 07,2026, inter-alia, considered and approved the following matters: a Approval of Un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2026. a ln terms ofthe provisions ofRegulation 33 of SEBI Listing Regulations, we are enclosing herewith copy of the Un-audited (Standalone) Financial Results for the quarter ended June 30, 2026 along w;th the Limited Review Report received from the Statutory Auditors of the Company as an Annexure I. a Appointment of M/s. Reecha Goel and Associates, Practicing Company Secretaries (Peer Review No. 756412025), as Secretarial Auditor of the Company to conduct secretarial audit for a term of I (one) year i.e. for the financial year 2026-27, subject to approval of members of the Company at the ensuing Annual General Meeting. The details as required to be furnished as per Regulation 30 of SE,BI Listing Regulations read with SEBI Master Circular no. HOl49l14l14(7)2025-CFD-POD2lll3762D026 dated January 30.2026 issued thereunder is f'urnished below: 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