General Updates

Date: 05/09/2026 To To BSE Limited 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 – 400 051 BSE Scrip Code: 533270 NSE Symbol: Bedmutha Dear Sir/Madam, Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Letter to Shareholders This is to inform you that in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has sent a letter to those shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants on September 05, 2026, providing the web-link of Company’s website from where the Annual Report for FY 2025-26 can be accessed. A copy of the letter & RTA confirmation email is enclosed for your records. The aforesaid information will also be hosted on the website of the Company at http://www.bedmutha.com/ . Kindly take the same on your record. Thanking You, For Bedmutha Industries Limited Nilesh Amrutkar Company Secretary & Compliance Office ICSI M. No. A24085 Date: September 05, 2026 Dear Shareholders, Name of the Company:- Bedmutha Industries Limited Sub.: Notice of 36th Annual General Meeting (AGM) of Bedmutha Industries Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 36th Annual General Meeting ('AGM') of the Members of Bedmutha Industries Limited (‘the Company’) is scheduled to be held on Monday, September 28, 2026, at 11.45 A.M (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Weblink: https://bedmutha.com/wp-content/uploads/2026/09/BIL_Annual-Report_FY2025-26.pdf Website Path : www.bedmutha.com > Investors > FY2026-27> Annual Report > Annual Report 2025-26 This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the Cut-Off date as on August 28, 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical securiDes. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of NominaDon of security holders holding securiDes in physical mode. While updaDng Email ID is opDonal, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securiDes in physical mode. The formats for choice of NominaDon and UpdaDon of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH- 13, SH-14 and SEBI circulars are available on our website as menDoned below: hGps://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of NominaDon, Contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redempDon payment in respect of such folios, only through electronic mode with effect from April 1, 2024. In case you have any queries, please feel free to contact our investor relaDons department at cs@bedmutha.com . Moreover, you are also requested to update your e-mail address at the earliest either through your depository parDcipants for electronic holding or send a communicaDon to us / our RTA to facilitate the updaDon to conDnue receiving all important informaDon & documents thereaJer and encourage Green IniDaDve. Thanking you, Yours faithfully, For Bedmutha Industries Limited Sd/- Nilesh Amrutkar Company Secretary & Compliance Officer ICSI M. 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