Bharat Bhushan Finance & Commodity Brokers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results along with Statement of Assets and Liabilities and Cash Flow Statement for the quarter and half year ended September 30, 2026

Ref: BBFCB/BSE/2026-27 October 24, 2026 BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai – 400 001 Sub: Intimation of Board Meeting 03/2026-27 Dear Sir /Ma’am, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is being hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 02nd November, 2026 at its Registered Office situated at 503, Rohit House, 3, Tolstoy Marg, Connaught Place, New Delhi - 110001, to consider and approve, inter-alia, the following: 1. Unaudited Financial Results along with Statement of Assets and Liabilities and Cash Flow Statement for the quarter and half year ended on 30th September, 2026; Further, in continuation to our letter dated 24th September, 2026 regarding closure of trading window for dealing/ trading in shares of the Company, we hereby inform you that the trading window for dealing in shares of the Company shall continue to remain closed till 48 hours after the declaration of financial results i.e., till 04th November, 2026 (inclusive), for all the Designated Persons of the Company (including their Immediate Relatives). Kindly note that the results so taken on record by the Board of Directors shall be sent to you for your reference and record. Thanking you, Yours truly, For and on behalf of Bharat Bhushan Finance & Commodity Brokers Limited Abhay Panchal Company Secretary and Compliance Officer M. No.: A76192