Butterfly Gandhimathi Appliances Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve Consideration and Approval of Unaudiited Financial Results for the quarter and period ended September 30 2026

Date: October 06, 2026 To, To, BSE Limited (“BSE”), National Stock Exchange of India Limited (“NSE”), Corporate Relationship Department, “Exchange Plaza”, 5th Floor, 2nd Floor, New Trading Ring, Plot No. C/1, G Block, P.J. Towers, Dalal Street, Bandra- Kurla Complex Bandra (East), Mumbai – 400001. Mumbai – 400051. BSE Scrip Code: 517421 NSE Symbol: BUTTERFLY ISIN: INE295F01017 ISIN: INE295F01017 Reference: 40/2026-27 Reference: 40/2026-27 Dear Sir/ Madam, Sub: Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI LODR”) – Board Meeting to consider unaudited Financial Results of Butterfly Gandhimathi Appliances Limited (“the Company”) for the quarter and period ended September 30, 2026. This is to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, October 15, 2026, inter alia, to consider and approve the unaudited Financial Results of the Company for the quarter and period ended September 30, 2026, along with the Limited Review Report thereon. Please note that the notice of the aforesaid meeting is also being made available on the website of the Company in terms of Regulation 46(2) of the SEBI LODR. Further, the aforesaid unaudited Financial Results of the Company will be submitted to Stock Exchanges after the conclusion of the Board Meeting and will also be hosted on the website of the Company on the said date and thereafter it will be published in the newspapers, in accordance with the SEBI LODR. Additionally, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, and Company’s Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company would remain closed for the Designated Persons viz. Directors, Key Managerial Personnel, Identified Employees/ Persons of the Company including the Immediate Relatives of the Designated Persons, Auditors, Connected Persons etc. of the Company from October 1, 2026 till the expiry of 48 hours after the declaration of unaudited financial results for the quarter and period ended September 30, 2026 and accordingly, the trading window shall remain closed till Monday, October 19, 2026 and shall re-open thereafter, i.e. on Tuesday, October 20, 2026. This is for your information, and you are requested to bring this to the notice of your constituents and take the above information on your record. Thanking you, For Butterfly Gandhimathi Appliances Limited Jayant Barde Company Secretary & Compliance Officer A61954