Bhansali Engineering Polymers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2026 ,inter alia, to consider and approve a. The Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 30th September, 2026; and b. Declaration of 2nd Interim Dividend for the FY 2026-27, if any.

CIM>22-MS An ISO 9001 : 2015 Company ENGiNEERiNq polyMERs liMiTEd b~ANsAli 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/2026/306 12th October, 2026 To, To, The BSE Limited, The National Stock Exchange of India Corporate Relationship Department, Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Mumbai - 400 001. Sandra- Kurla Complex, Sandra (East), Mumbai- 400 051 Security Code: 500052 Security Code: BEPL Sub: Intimation of Board Meeting - Monday, 19th October, 2026. Dear Sir/ Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, l 91h October, 2026 wherein the following business shall inter alia be considered: a. Approve the Un-audited Financial Results (Standalone & Consolidated) of the Company for the quarter and half year ended 301h September, 2026; and b. Declaration of 2nd Interim Dividend for the FY 2026-27, if any. Further, as informed vide our letter ref. no. BEPL/SEC/2026/297 dated 301h September, 2026, the trading window for dealing in the Company's Equity shares by the designated persons and/ or their immediate relatives and connected persons has already been closed w.e.f. is1 October, 2026 and that the same shall open on 22nd October, 2026. Kindly take the same on record. Thanking you, Yours faithfully For Bhansali Engineering Polymers Limited Ashwin M. Patel Company Secretary & GM (Legal) Satnoor Plant : Bhansali Nagar, Taluka -Sausar, Dist. Chhindwara, Madhya Pradesh -480 108. Tel.: (07165) 226376n7n8n9 •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