Kindly find enclosed herewith the intimation of record date for the purpose of entitlement of dividend to the shareholders, if sanctioned at the 36th Annual General Meeting of the Company ....

INDUSTRIES LTD. Date - 22/07/2026 Ref. No. – BDH/SEC/062/2026-27 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Subject – Intimation of 36th Annual General Meeting and Record date for the payment of dividend. Dear Sir, 1. The Thirty Sixth (36th) Annual General Meeting (AGM) of the Company will be held on Friday, 14th August 2026 at 3.00 p.m. through Video Conferencing or Other Audio Visual Means. 2. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended the Company has fixed Friday, 7th August 2026 as the Record date for the purpose of determining entitlement of dividend to the Shareholders. The dividend as recommended by the Board of Directors of the Company for the year ended 31st March 2026 if sanctioned at the 36th Annual General Meeting will be paid to only those members whose name appear in the Register of Members on Friday, 7th August 2026 Scrip Type of Book Closure Record Date Purpose code security ( Both days inclusive) 524828 Equity From To Friday, Annual General Meeting and Saturday, Friday, 7th August entitlement of dividend @ Rs. 8th August 14th August 2026 5/- per equity share of face 2026 2026 value Rs. 10/- each, if sanctioned at 36thAGM of the Company Kindly take note of the information on your record. Yours Faithfully, For BDH Industries Limited, Nikita Phatak Company Secretary CIN: L24100MH1990PLC059299