BMB Music & Magnetics 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 To Consider & Approve the Un- Audited Quarterly result of the Company for second quarter ended 30th September, 2026 of the financial year 2026-27. To consider any other matter with the permission of Chairman in consensus with Director's present in the Meeting.

BMB MUSIC & MAGNETICS LIMITED Office Address: 175, Devi Nagar. Near Vivek Vihar Metro Station - Pillar No - 73. N S. Road. Sodala Jaipur 302019 CIN. L1810IRI1991PLCO14466 Emai1ld : kebokadia keb@gmail.com Phone 7710924757 GST No: 0SAABCB725012R7 Date: 26.10.2026 BSE Limited Listing Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Ref.: Scrip Code: 531420 (BSE) Sub.: Intimation of Board Meeting under Regulation 29 of SEBI (Li ing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that meeting oft he Board ofD irectors of the Company is scheduled to be held on Tuesday, November 03rd 2026 at 3:00 p.m. at Registered office, B-175 DEVI NAGAR NEW SANGANER ROAD, JAIPUR-302019, RAJASTHAN, INDIA (deemed venue), through video conferencing/Audio visual connection to transact the following business: ¢ To Consider & Approve the Un- Audited Quarterly result of the Company for second quarter ended 30" September, 2026 of the financial year 2026-27. * To consider any other matter with the permission of Chairman in consensus with Director’s present in the Meeting. Kindly take the same on your record. This is for your information, record and necessary dissemination to all the stakeholders. Thanking you, Your’s faithfully, For & on behalf of the board of directors of BMB MUSIC AND MAGNETICS LIMITED ESosT< SO Pramod Bokadia ' DIN: 01815878 (Chairman & Managing Director)