Shri Bajrang Alliance 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 Unaudited Standalone and Consolidated financial results for the quarter and half year ended 30 September 2026 and to discuss any other business with the permission of the Chair.

SHRBIA JRANAGL LIANLCIEM ITED RegOdf.f i&cW eo r:k5 s21U/rClI,an dustriaUlr lRCaao,im p4pu9lr3e 2x(2,C1 . IGn.d)i,a Pho:n+ e91-771-4F2a:8x+ 89010-07,7 1-4288001 E-M:as iall es.sbal@Wgeobesl:tiw mtwtew..csobma,l .co.in AddPil.a ocfeB usin:Ke hsNs.o 5.2 1/58, DhaRrosaVidiw,la l-.T-iTTleadhnasd iwla-,T ilda, Dist-R4a9i3p1(u1Cr6. G.) GOEL CINNo :.L 27103CT1990PLC005964 Date2d7:. 10.2026 ThCeo rpoRrealtaeDt eipoanr tment, BombSatyo Ecxkc haLnigmei ted. 1stF loRoort,u Bnudial ding, DalSatlr MeUeMtB,A -I4 0000 1 RefB:S ES crCiopd 5e2-6981 Dear Sir/Madam, SubN:o tiocfBe o aMrede tsicnhge dtuobl ee dh oenTl ude sdNaoyv,e m3brde,2r 0 26. Notiihsce er egbiyvt ehnaa M te etoiftn hgBe o aorfDd i recotfto hCreos m painssy c heduled tob eh elodnT uesdNaoyv,e m3br,de2 r0 2i6n,t aelrit aoc, o nsaindadep rp rtohvUeen ­ AudiStteadn daanlCdoo nnes olFiidnaatnrecedis auollft t hCseo mpafnotyrh qeu aratnedr haylefae rn d3et0dhS epte2m0b2ea6rn,,td od iscaunsoyst hbeurs inetshspe e wrimtihs sion oft hCeh air. Furtihnte err,om fst hCeo doefC ondfuocRrte gulaMtoinnigt,oa rnidRne gp,o rotfi ng TradbiyDn egs igPneartseaodsfn rsa mbeytd h Ceo mpaunnyd Seerc uraintEdix ecsh ange BoaorfdI nd(iPar ohiobfIi ntsiiTodrnea rd iRnegg)u la2t0i1ot5nh,tse r, a dwiinngd foorw dealiinsn egc uroiftt hCieoe msp afnoayrl D le sigPneartseaodnn tdsh eiimrm edriealtaet ives isc lotsIie4I d8 h ouarftsed re crlaatoifto hnue n audfiintaendrc eisauollf tt hCseo mpafnoyr thqeu aratnhedar yl efae rn dSeedp te3mt0b,h2 e0r2 6. Thiisfos ry oukri nidn formaandtdii sosne mtionaa lctloi nocne rned persons. Thankyionug Yourfasi thfully, ShrBia jrAalnlgi Lainmciet ed