BKM Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve To consider and approve the financial statements for the quarter ended 30th September 2026

Registered Office: Commerce House’, 2A, G.C. Avenue, Room No. 11, 2ndfloor, Kolkata-700013, India. CIN: L27100WB2011PLC161235 Ref.No.: BKM/2026/10/29 Date: 27/10/2026 BSE Limited National Stock Exchange of India Limited Phioze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001. Bandra (East), Mumbai – 400 051. Scrip Code: BKMINDST Scrip Code: 539043 Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th October 2026, at the registered of(cid:976)ice of the Company / through permitted mode, in compliance with applicable statutory provisions. This intimation is being submitted in accordance with the requirements of the SEBI (LODR) Regulations, 2015. Kindly take the above information on record and acknowledge the receipt of the same. Thanking You, Yours Faithfully, For BKM Industries Limited Mr. Amit Singh Director DIN: 11003471 Email: investors@bkmindustries.in Website: www.bkmindustries.in Contact: +91-8655966503