Outcome of Board Meeting

BMB MUSIC AND MAGNETICS LIMITED Registered Office:- B-175 Devi Nagar New Sanganer Road, Jaipur-302019, Rajasthan, India CIN: LISTOIRIT991 PLCO14466 Email 1d: bmbmusicandmagnetics@gmail.com website: www.bmbmusicandmagnetics.com Contact No.: 9029566993 Date: July 24, 2026 The Corporate Relationship Department, BSE Limited, Phiroze Jeejechhoy Towers. Dalal Street. Mumbai - 400001. Scrip Code: 331420 Sub: Outcome of the Board Mecting held on July 24, 2026, under Regulat n 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Dircctors of the Company at its meeting held today, i.e.. Friday, July 24, 2026, which commenced at 11:00 A.M. and concluded at 6.30 PM has iner alia considered and approved the following corporate matters: e Approval of Draft Board's Report: Approved the Draft Board's Report along with all relevant annexures for the Financial Year ended March 31, 2026. e Convening of the AGM: Approved the convening of the Annual General Meeting of the Company on Monday, August 24, 2026, at 11:00 A.M. through video conferencing/other audio-visual means (OAVM), along with the approval of the drafi Notice of the AGM. + Book Closure Dates: Approved the closure of the Register of Members and Share Transfer Books from August 18,2026 to August 24, 2026 (both days inclusive) for the purpose of the ensuing AGM. e E-Voting Agency & Dates: Approved the appointment of M/s. CDSL India Limited to conduct remote e- voting and e-voting during the AGM. The remote e-voting period will commence on Friday, August 21, 2026 (09:00 AM. IST) and end on Sunday. August 23. 2026 (05:00 P.M. IST), with the cut-oll date fixed as Monday, August 17, 2026. s Appointment of Scrutinizer: Approved the appointment ol Mr. Tara Chand Sharma, Practicing Company Secretary. Jaipur, as the Scrutinizer 10 oversee the entire electronic voting process transparently. o Appointment of Internal Auditors: Approved the appoinment of M/ A )M K & Associates. Chartered Accountants (FRN: 019318C). as the Internal Auditors of the Company pursuant to Section 138 ol the @?‘/} (o Companics Act, 2013, for a tenure of five (5) financial years spanning from FY 2026-27 to FY 2030-31. (Brief Profile enclosed as Annexure). + Sccretarial Audit Report: Taken on record the Secretarial Audit Report issued by M/s. Siddharth Sharma & Associzles, Company Secretaries, Mumbai, for the Financial Year 2025-2026. Kindly tzke the same on your records. Thanking You. For BMB Music and Magnetics Limited Pramod Bokadia~ Managing Director DIN: 01815878 Anncxure Disclosure of Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEB/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13,2023, Details of Event Information of Event . Reason for change viz. | Appointment as the Internal Auditor of the Company. appointment, resignation, removal, death or otherwise Date of Appointment & Approved at the Board Meeting held on July 24, 2026. Terms of Appointment Term of Appointment: Appointed for a tenure of five (5) consecutive financial years spanning from F.Y. 2026-27 to F.Y. 2030-31, on such terms, conditions, and remuncration as may be mutually agreed upon. Name of the Firm: M/s. A J M K & Associates, Chartered Accountants Brief Profile (In case of Appointment) Firm Registration No. (FRN): 019318C M/s. AJM K & Associates, Chartered Accountants (FRN: 019318C) is a professionally managed finn providing comprehensive services in the areas of’ internal audit, statutory audit, taxation, GST compliance, accounting, financial reporting, risk management, internal financial controls, and business advisory. The firm is led by qualified professionals with extensive experience in audit, finance, regulatory compliance, and corporate governance. 1t is committed to delivering independent, objective, and value-added professional services that help organizations strengthen internal controls, improve operational cfficiency, manage business risks, and cnsure compliance with applicable laws and regulations. Relationship between Not Applicable (M/s. A J M K & Associates is an independent professional Directors firm and is not related 1o any Director or Key Managerial Personnel of the Company).