Kindly find enclosed herewith the Notice of 36th Annual General Meeting of the Company to be held on Friday 14th August 2026 at 3.00 p.m. through Video Conferencing (VC) / Other Audio Visual ....

INDUSTRIES LTD. BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Subject: Notice of 36th Annual General Meeting of the Company and remote e-voting information Notice is hereby given that the 36th Annual General Meeting (AGM) of the Company will be held on Friday, 14th August, 2026 at 3 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OVAM) in compliance with the applicable provisions of the Companies Act 2013 and the rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended read with General Circulars dated 8th April 2020, 13th April 2020, 13th January 2021, 5th May 2022, 28th December 2022, 19th September 2024 and 22nd September 2025 (collectively referred to as MCA Circulars) and Securities and Exchange Board of India has vide its Circular dated 12th May 2020, 15th January 2021 and 3rd October 2024 (collectively referred to as Relevant Circulars) to transact the business as set out in the Notice of the said Annual General Meeting. In terms of the relevant circulars the Notice of the 36th Annual General Meeting and the Annual Report for the financial year 2025-26 has been sent by email on Wednesday, 22nd July 2026 to those Members whose e-mail addresses are registered with the Company / Depository Participant(s). The dividend subject to deduction of tax at source as applicable for the year ended 31st March, 2026 as recommended by the Board of Directors, upon approval of shareholders at the 36th AGM, will be paid to those members whose names will appear in the Register of Members as at the close of business hours on Friday, 7th August, 2026 i.e. Record Date. The Board of Directors recommended dividend of Rs. 5/- per equity share of face value Rs. 10/- each for year ended 31st March, 2026, if sanctioned will be paid on or before 12th September, 2026. In compliance with Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time, Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, and MCA circular the Members are provided with the facility to cast their vote on resolutions stated in the notice of the 36th AGM using electronic voting system and the business may be transacted through the e-voting services provided by National Securities Depository Limited (NSDL). Pursuant to Section 108 of the Companies Act, 2013 and rules thereunder all members are informed as follows :- 1. The business set out in the notice will be transacted through voting by electronic means. 2. Date and time of commencement of remote e-voting: Tuesday, 11th August, 2026 from 9.00 a.m. 3. Date and time of end of remote e-voting: Thursday, 13th August, 2026 till 5.00 p.m. 4.The venue of AGM shall be deemed to be the registered office of the Company i.e. Nair Baug, Akurli Road, Kandivli East, Mumbai 400101. 5. E-voting by electronic mode shall not be allowed beyond 5.00 p.m. on Thursday, 13thAugust, 2026. The remote e- voting module shall be disabled by NSDL thereafter. A vote once cast on the resolution would not be allowed to change it subsequently. 6. The cut-off date for determining the eligibility to vote through remote e-voting and through e-voting system during the 36th AGM is Friday, 7th August 2026. The voting rights of members shall be in proportion to the equity shares held by them in the paid up equity share capital of the Company as on the cut-off date. 7. Any person who becomes a member of the Company after sending notice of 36thAGM by email and holding shares as of the cut-off date i.e. 7th August, 2026 may obtain the login ID and password by sending an e-mail to evoting@nsdl.com by mentioning his Folio No./DP ID and Client ID No. However, if any Member is already registered with NSDL for remote e-voting, then he can use his existing User ID and password for casting his vote. CIN: L24100MH1990PLC059299 INDUSTRIES LTD. 8. The Members who have cast their vote by remote e-voting prior to 36th AGM can participate in the 36th AGM through VC/OVAM facility but cannot cast their vote again through e-voting system during the 36th AGM. 9. The Members participating in the 36th AGM and who have not cast their vote by remote e-voting shall be entitled to cast their vote through e-voting system during 36th AGM. 10. The Members are requested to follow the instructions mentioned in the Notice of AGM for attending the 36th AGM through VC/OVAM facility provided by NSDL. 11. The Notice of the 36th AGM and Annual Report for the financial year 2025-26 is available on the Company’s website at www.bdhind.com, website of NSDL at www.evoting.nsdl.com and website of stock exchange at www.bseindia.com 12. In case of queries regarding attending AGM / e-voting, the members may refer to Frequently Asked Questions (FAQs) and e-voting user manual available at Downloads section of www.evoting.nsdl.com or contact Mr. Amit Vishal / Ms. Pallavi Mhatre by sending an email at evoting@nsdl.com or contact at toll free no. 022 - 4886 7000. Kindly note this information on record. For BDH Industries Limited, Nikita Phatak Company Secretary F10547 Place: Mumbai Date: 22nd July, 2026 CC: 1) National Securities Depository Ltd., 3rd Floor, Naman Chamber, Plot No. C-32, G Block, Bandra Kurla Complex, Bandra East, Mumbai 400051 2.) Central Depository Services (India) Ltd. Marathon Futurex, 25th Floor, NM Joshi Marg, Lower Parel (East), Mumbai 400013 3) MUFG Intime India Pvt. Ltd., C-101 1st Floor, Embassy 247, Lal Bahadur Shastri Marg, Vikhroli West, Mumbai 400083 CIN: L24100MH1990PLC059299