General Updates

An ISO 9001 : 2015 Company bHANsAli ENGiNEERiNG polyMERs liMi1Ed CIN : L27100MH1984PLC032637 Registered Office: 301 & 302, 3rd Floor, Peninsula Heights, C. D. Barfiwala Road, Andheri (West), Mumbai -400 058. Tel.: (91-22) 2621 6060/61/62/63/64 •E-mail: abstron@bhansaliabs.com •Website: www.bhansaliabs.com BEPL/SEC/2026/205 29th June, 2026 To To The BSE Limited The National Stock Exchange of India Ltd. Corporate Relationship Department Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Bandra (East), Mumbai - 400 001 Mumbai - 400 051. Security Code: 500052 Security Code: BEPL Sub: Web - link of the Annual Report for the financial year 2025 - 26 Dear Sir/Madam, Pursuant to Regulation 36(l)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued letters to the Members whose e-mail addresses are not registered with the Company, Registrar and Share Transfer Agent (RTA)/Depository Participant(s), providing the weblink along with the exact path to access the Annual Report of the Company. You are requested to take the same on record and oblige. Thanking you, Yours faithfully, For Bhansali Engineering Polymers Limited Ashwin M. Patel Company Secretary & GM (Legal) Encl.: As above Satnoor Plant : Bhansali Nagar, Taluka -Sausar, Dist. Chhindwara, Madhya Pradesh -480 108. Tel.: (07165) 226376/77/78/79 •E-mail: beplchw@bhansaliabs.com Abu Road Plant : Plot No. SP-138-143, Ambaji Industrial Area, Abu Road, Dist. Sirohi (Rajasthan) -307 026. Tel.: (02974) 226781/82/83/84 •E-mail: beplabr@bhansaliabs.com CIN : L27100MH1984PLC032637 Registered Office : 301 & 302, 3rd Floor, Peninsula Heights, C. D. Barfiwaia Road, Andheri (West), Mumbai - 400 058. Tel.: (91-22) 2621 6060/61/62/63/64 ● E-mail : abstron@bhansaliabs.com ● Website : www.bhansaliabs.com Dear Shareholder, Sub: Notice of 42nd Annual General Meeting (AGM) of Bhansali Engineering Polymers Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 42ndAnnual General Meeting ('AGM') of the Members of Bhansali Engineering Polymers Limited ('BEPL / the Company') is scheduled to be held on Tuesday, 21stJuly, 2026 at 11:30 am through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”), As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations'), 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 the Depository or with Registrar & Share Transfer Agent (RTA) of the Company i.e. MUFG Intime India Private Limited. Ac cordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 20 25-26 are available at: Weblink: h ttps://bhansaliabs.com/assets/miscellaneous_reports/1782453987.Annual_Report_2 025-26.pdf Exact path of Annual Report 2025-26: www.bhansaliabs.com>>> Investor Relations >>>Annual Reports >>>Annual Report 2025-26 This letter is being sent to you as you have not registered your email address(es) either with the Company or with the Depository or RTA of the Company as on the cut-off date i.e19.06.2026. Further, you are requested to update the same at the earliest to get all important information & documents thereafter and encourage Green Initiative. In case of any query, please feel free to contact our RTA i.e. MUFG Intime India Private Limited on the details provided below: Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400083 Tel. No : 8108116767 E-mail : investor.helpdesk@in.mpms.mufg.com Thanking you, Yours faithfully, For Bhansali Engineering Polymers Limited Sd/- Ashwin M. Patel Company Secretary & Compliance Officer Satnoor Plant : Bhansali Nagar, Taluka - Sausar, Dist, Chhindwara, Madhya Pradesh - 480 108. Tel.: (07165) 226376/77/78/79 ● E-mail : beplchw@bhansaliabs.com Abu Road Plant : Plot No. SP-138-143, Ambaji Industrial Area, Abu Road, Dist. Sirohi (Rajasthan) - 307 0266. Tel.: (02974) 226781/82/83/84 ● E-mail : beplabr@bhansaliabs.com