Change in Registered Office Address

BENGAL & ASSAM COMPANY LIMITED CIN: L67120HR1947PLC151599, Website: www.benqalassam,com, E Mail: alay.tiwari@ikmaiI.com Regd. Office: 13'*' Milestone, 12-6 Delhi Mathura Road, Sector-3, Ballabgarh, Faridabad -121004, Haryana Telephone: 0129-4313017 BACL:SECTL:SE:26 12*" October, 2026 Through BSE Listing Centre BSE Limited Department ofCorporate Services 25th Floor, P.J. Towers Dalai Street Mumbai .-400001 Security Code: 533095 Dear Sir/Madam, Re: Shiftinq of Regd. Office of the Company- Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. Kindly refer to our letter dated 29th September, 2026, informing about receipt of the Order of the Regional Director, (Eastern Region), Ministry of Corporate Affairs, granting its approval for shifting of Registered Office of the Company from its present location at 7, Council House Street, Kolkata- 700001, tothe Stateof Haryana. 2. We have to now inform that the Registrar of Companies, Haryana, has issued fresh Certification of Incorporation dated 9lh October, 2026 (Copy enclosed), wherein Registered Office of the Company stands shifted from the State of West Bengal to the State of Haryana w.e.f. 9mh October, 2026 and the address of Registered Office of the Company is as under: Bengal &Assam Company Limited CIN: L67120HR1947PLC151599 Address: 13"' Milestone, 12-6, Delhi Mathura Road, Sector 3, Ballabgarh, Faridabad - 121004, Haryana. Telephone No.: 0129-4313017, E-Mail: aiay.tiwari@jkmaiI.com 3. We requestyou to update the aforesaid details in your records. Thanking you, Yoursfaithfully, For Bengal &Assam company Limited .hUN,J .I"J- (DHlip'K(lmar Swain) Company Secretary Encl: a.a. Secretarial Depatt.: Gulab Bhawan, 3rd Floor, 6A, BahadurShah Zafar Marg, NewDelhi 110002 Telephone: 011 -68201888, 68201899, Fax: 011-23739475 " *. GOVERNMENT OF INDIA MINISTRYOFCORPORATEAFFAIRS RegistrarofCompanies 3rd Floor, Corporate Bhawan, Plot No.4-B, Sector27-B, Chandigarh, 160019 Corporate Identity Number:L67120HR1947PLC151599 SECTION 13(5)OF THECOMPANIESACT, 2013 Certificate ofRegistration ofRegional DirectororderforChangeofState M/s BENGAL &ASSAM COMPANY LIMITED havingbyspecial resolution altered the provisionsofits Memorandum of Associationwith respecttothe placeofthe Registered Office bychanging itfrom thestateofWestBengaltothe Haryana outsidethejurisdictionofexisting RoC ROC Kolkata I totheROC Haryanaand such alteration having been confirmed byan orderofRegional Directorbearing thedate28/09/2026 I herebycertifythatacertified copyofthe said orderhasthisday been registered. Given undermyhandat Chandigarh this NINETHdayofOCTOBER TWOTHOUSANDTWENTY SIX SignatureN_Qt /erified Digitally sign€c§ DS MINISTRY OJCORPORATE AFFAIRS, RQglARYANA Date: 2026.10. 22:36:12 IST Vijay Choudhary Assistant RegistrarofCompanies/ DeputyRegistrarofCompanies/ RegistrarofCompanies RegistrarofCompanies RegistrarofCompanies ROC Haryana MailingAddressas perrecordavailable in RegistrarofCompaniesoffice: BENGAL &ASSAM COMPANY LIMITED 13th Milestone, 12-6, Delhi Mathura Road, Faridabad Sector3, Ballabgarh, Faridabad- 121004, Haryana, India ..J=5r=:'~.,,