Baroda Extrusion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2026 ,inter alia, to consider and approve Un audited financial results for the half year ended 30th September, 2026

CIN NO.: L27109GJ1991PLC016200 Date: 21st October, 2026 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400 001 Sub. - : Intimation of Board Meeting. Ref. -: Scrip Code – 513 502 Dear Sir / Madam, This is to inform you that, pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations, the meeting of Board of Directors of Baroda Extrusion limited will be held on Date: 27/10/2026 at Survey No.: 65-66, Jarod-Samalaya Road, Vill.: Garadhiya, Tal.: Savli, Vadodara – 391 520 inter alia to transact following business. 1. To consider and take on record the Un-Audited Financial Results of the Company for half year ended 30th September, 2026. 2. Any other business with the permission of the Chair. Kindly take the same on your records. Thanking you, Yours faithfully, For Baroda Extrusion Limited Vaishali Joshi Company Secretary