Banaras Beads Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve Board meeting scheduled to be held on 29.10.2026 for quarter and half year ended 30.09.2026.

REF.: BBL/SECT/ October 14, 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.: Notice of Board Meeting Scheduled to be held on 29.10.2026 in compliance of Regulation 29 and others of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, NOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Thursday the 29th of October 2026, at 11.30 A.M. at the Registered Office of the Company at A-1, Industrial Estate, Varanasi to transact the following and other business - 1. To Consider and approve standalone Un-audited Financial Results of the company for the quarter and half year ended September 30, 2026. 2. Other related matters. Further as stated earlier to you that the Trading Window Close Period has commenced from October 1, 2026, and will end 48 hours after the results are made public on 29th October 2026. You are requested to take notice under Regulation 29 and other of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your kind information and necessary action purposes. Thanking you, Yours faithfully, For BANARAS BEADS LIMITED (R.K. SINGH) COMPANY SECRETARY FCS-4071