Intimation of Book Closure for 35th Annual General Meeting of the Company.

BMB MUSIC & MAGNETICS LTD, ST ATTe: 175, DoVt Foe T e VT Rete ST P e 7N 3 Rom. SOa TS T pur TOTeTS CIN LIZ101RIISSIPLCO14466 Date:24.07.2026 The Manager, BSE Limited, Dept. of Corporate Services, Phiroze Jeejaboy Towers, Dalal Street, Mumbai -400001 Scrip Code: 531420 Symbol: BMBMUMG ISIN: INE644K01016 Sub.: Intimation of Book Closure for 35™ Annual General Meeting ("AGM") of BMB MUSIC & MAGNETICS LTD. (“The Company"). Dear Sir/Madam, This is to inform you that the 35" Annual General Meeting ("AGM") oft he Company is scheduled to be held on Monday, August 24, 2026, at 11:00 A.M. through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), to transact the business mentioned in the Notice convening the said AGM. Pursuant to Section 91 and other applicable provisions, if any, of the Companies Act, 2013, read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, August 18, 2026, to Monday, August 24, 2026 (both days inclusive), for the purpose of the 35" Annual General Meeting of the Company. Kindly take the same on your record. Thanking You, Yours Faithfully, For BMB Music and Magnetics Limited For BMB MUSIC & MAGNETICS LTD. Managing Director ~ Managing Director DIN: 01815878 [ RAN—— GV N ONAABCH 250K7/