BMW Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve 1. The Unadudited Results of the Company for the quarter and Half yearly ended on September 30,2026. 2. The proposal for the payment of Interim Dividend for the Financial year ending on March 2027.

BMW VENTURES LIMITED October 27, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 544543 Symbol: BMWVENTLTD Sub: Intimation of Board Meeting Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Tuesday November 03, 2026, to consider and approve, inter-alia, the following: i) the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2026 ii) the proposal for declaring 1t Interim Dividend for the financial year 2026-27. Pursuant to the Company’s Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the Company's Securities is already closed from Thursday, October 01, 2026, for all Designated Persons of the Company and will open 48 hours after the aforesaid Unaudited Financial Results are declared to the Stock Exchanges. Kindly take the same on record. Thanking You, Yours faithfully, For BMW Ventures Limited RUCHIKA Digsiignted abyl RUlCHIyKA MAHESHWAR! 5250027 o165 KEJRIWAL 0530 Ruchika Maheshwari Kejriwal (Company Secretary & Compliance Officer) Membership No :F12976 Email 1d: cs@bmwventures.com Encl : As above Registered Office: 1st Floor, Mona Cinema Complex, East Gandhi Maidan, Patna-800004 CIN: L25111BR1994PLCO06131, E-mail: info@bmwventures.com Ph: 0612-26755506, 8102223771/74, Fax: 0612 2675505 We Value Togetherness. Together We Create Value.