Shareholders meeting

07-09-2026 Listing Compliance Department Manager, BSE Limited National Stock Exchange of India Limited Phirozee Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Bandra Dalal Street, Fort, Mumbai - 400 Kurla Complex- Bandra (E), 001 Mumbai-400051 Scrip Code: 543211 NSE Symbol: BONLON Subject: Submission of “Letter sent to shareholder” proving the link to access 29th Annual Report of the company Ref: Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, the Company has dispatched on September 05, 2026, a letter providing the weblink for accessing the Annual Report for FY 2025-26, to those shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depositories. A copy of the letter is enclosed herewith for your record. The above information is also available on the website of the Company at www.shardamotor.com. Thanking you, Yours Truly, For BONLON INDUSTRIES LIMITED (ARUN KUMAR JAIN) MANAGING DIRECTOR DIN: 00438324 BONLON INDUSTRIES LIMITED Regd. Office: 7A/39 (12-F.F.), W.E.A. Channa Market, Karol Bagh, New Delhi – 110005 Ph: 011-47532792, Fax: 011-47532798, E-mail: cs@bonlonindustries.com CIN: L27108DL1998PLC097397 05th September, 2026 Dear Shareholder, Sub: Notice of 29th Annual General Meeting of the members of Bonlon Industries Limited and Annual Report for the financial year 2025-26 We are pleased to inform that the 29th Annual General Meeting ("AGM") of Bonlon Industries Limited ("the Company") is scheduled to be held on Tuesday, 29th September, 2026 at 02:00 P.M. through video conference ("VC")/other audio visual means ("OAVM") to transact the business as set out in the Notice of the 29th AGM. The Notice of the AGM and Annual Report for the financial year 2025-26 are being sent to all the shareholders whose email addresses are registered with the Company/RTA/ Depository Participant(s). In compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), the web link and QR code, containing complete details of the Notice of 29th AGM and Annual Report for the Financial Year 2025-26 is being sent to those members(s) who have not registered their email address(es) with the Company/ RTA/ DPs. Accordingly, this communication is being sent to you. Web Link for Notice QR Code for Downloading the Annual Report 2025-26 https://docs.bonlonindustries.com/investor- docs/annual-reports/fy-2025-26/29th- annual-report-fy-2025-26.pdf The members whose e-mail ID for all communication, are not registered with the Depository Participant/ RTA are hereby requested to register and update their E-mail IDs with their respective Depository Participants (members holding the shares electronically) and with Company’s RTA M/s Bigshare Services Pvt. Ltd. (members holding shares in physical form) by following the below instructions: Send a request to Company’s RTA M/s Bigshare Services Pvt. Ltd. on their email address bssdelhi@bigshareonline.com (with the subject Line- E-mail registration for dispatch of Annual Reports for F.Y. 2025-26 of Bonlon Industries Limited) Thanking You, For Bonlon Industries Limited Sd/- (Arun Kumar Jain) Managing Director DIN: 00438324 Page 1 of 1