BMW Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve The unaudited financial Statement ....

BMW VENTURES LIMITED July 22, 2026 BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 544543 Symbol: BMWVENTLTD Sub: Intimation of Board Meeting Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that a Meeting of the Board of Directors of the Company will be held on Wednesday, July 29, 2026 to consider and approve, inter-alia, the Un-audited Financial Results of the Company for the quarter ended June 30, 2026. Pursuant to the Company’s Code of Conduct for Prevention of Insider Trading, the Irading W Dei sn id gno aw ef do r ed re sa ol ni sn g fi tn et h Ce C mo pm ap na yn y a' ns wS ie lc lu r oi pti ee ns 4i 8s ha ol ur re sa d ay tc erl o ts he ed ff or ro em aJ iu dl Ay u0 d1 i, e20 d2 6 F, nafo nr ia al ll Results are declared to the Stock Exchanges. Kindly take the same on record. Thanking You, Yours faithfully, For BMW Ventures Limited Digitally signed by RUCHIKA RUCHIKA PAREASR KERNIAL MAHESHWARI Date: 2026.07.22 16:47:32 KEJRIWAL +05'30" Ruchika Maheshwari Kejriwal (Company Secretary & Compliance Officer) Membership No: F12976 Email Id: es@bmwventures.com. Registered Office: 1st Floor, Mona Cinema Complex, East Gandhi Maidan, Patna-800004 CIN: L25111BR1994PLCO06131, E-mail: info@bmwventures.com Ph: 0612-26755506, 8102223771/74, Fax: 0612 2675505 We Value Togetherness. Together We Create Value.