BKV Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Pursuant to regulations 29 (1) and 47 (1) as per SEBI (LODR) Regulations 2015, we are pleased to inform you that the Meeting of the Board of Directors of the Company is schedule to be held on Thursday the 12th November 2026 at 03.30 P.M. at the registered office of the Company to consider and ....

REGISTERED OFFICE: “Bommidala House” # 5-87-15/A, Lakshmipuram Main Road, GUNTUR – 522007, A.P., INDIA Tel : +91 863 2355108 Fax : +91 863 2358453 PAN : AACCB3364P CIN : L05005AP1993PLC015304 BKV INDUSTRIES LIMITED e-mail : bkvind@bommidala.co.in www : bkvindustries.in Date: 26-10-2026 Department of Corporate Services, BSE Limited, Mumbai. Scrip Code: 519500 Dear sir, Sub: Intimation of the Board Meeting of our Company to consider the Unaudited financial results for the quarter and half year ended 30th September 2026. Pursuant to regulations 29 (1) and 47 (1) as per SEBI (LODR) Regulations, 2015 we are pleased to inform you that the Meeting of the Board of Directors of the Company is schedule to be held on Thursday the 12th November 2026 at 03.30 P.M. at the registered office of the Company to consider and approve Unaudited financial results of the Company for the quarter and half year ended 30th September 2026. Further, the same was published in Andhra Prabha (Telugu) and Business Standard (English) on 26.10.2026 is enclosed herewith. This is for your information and take on the record the above said information. Thanking you Yours faithfully, For BKV Industries Limited, (BUDAVARAM VIRAT VISHNU), Company Secretary & Compliance Officer. Encl: as above.