Bimetal Bearings Ltd-has 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 the unaudited financial results of the Company for the quarter and period ended 30th September 2026

Bimetal Bearings Limited Telephone : 0422 – 2221159 E-Mail : nishant@bimite.co.in Website : www.bimite.co.in ADMINISTRATIVE OFFICE: PB NO.3772, NO.18, RACE COURSE ROAD, COIMBATORE –641018 CIN: L29130TN1961PLC004466 Manufacturers of Thinwall Bearings, Bushings and Thrust Washers 27th October 2026 Listing Department BSE Limited 25th Floor, P. J. Towers, Dalal Street, Mumbai, Maharashtra India – 400 001. Scrip Code: 505681 Dear Sir / Madam, Sub: Intimation of date of Board Meeting pursuant to Regulation 29(2) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. In compliance with the Regulation 29 (2) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 12th day of November 2026, inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and period ended 30th September 2026. The trading window will remain closed till 48 hours after the declaration of unaudited financial results of the Company for the quarter and period ended 30th September 2026. Kindly take the above information in your record. Thanking You, Sincerely, For Bimetal Bearings Limited Nishant Ramakrishnan Company Secretary and Compliance Officer Registered Office: Huzur Gardens, Sembiam, Chennai - 600 011 A MEMBER OF THE AMALGAMATIONS GROUP