Outcome of Board Meeting

REF.: BBL/SECT/ July 23, 2026 The BSE Limited The National Stock Exchange Of (I) Ltd., Department of Corporate Services, Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers Plot No. C/1, G-Block, Dalal Street, Mumbai – 400001 Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051 Sub.: Un- Audited Financial Results (Provisional) for quarter ended on 30th June’ 2026 in compliance of Regulation 33 of Securities and Exchange Board of India (Listing obligations and Disclosure requirements) Regulations, 2015. Dear Sir, Please find enclosed herewith following documents in compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015, for quarter ended on 30.06.2026, the same have been reviewed by Audit Committee Meeting, considered and approved by Board in its meeting held on today 23.07.2026 at 11:30 A.M. Meeting start timing 11:30 A.M. and Meeting end time 01.16 P.M. 1) Copy Un-audited Financial Results (Provisional) for quarter ended on 30th June’ 2026 including part B, C, D and E related with Statement on deviation or variation, outstanding default on loans, related party transactions and Statement on impact of audit qualifications in compliance of Regulation 33 of Securities and Exchange Board of India (Listing obligations and Disclosure requirements) Regulations 2015, after publication we will send copy of the same to you. 2) Copy of Limited Review Report for Quarter ended on 30.06.2026 issued by Statutory Auditors of the Company. However, the Auditors have not made qualification/ adverse remark in their report. Kindly take the above documents on the records and acknowledge the receipt of the same. Thanking you, Yours faithfully, For BANARAS BEADS LIMITED (R.K. Singh) Company Secretary FCS: 4071 Encl.: As above