Bengal Steel Industries 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 the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026.

ant my GODREJ GENESIS, 1404, 14TH FLOOR, BLOCK EP & GP Pa SECTOR V, SALTLAKE, KOLKATA - 700091, INDIA al A PHONE: (033) 4052 6000, FAX : (91 33) 4052 6095 WwW) E-MAIL : bengalsteel@bengalsteel.co.in BENGAL STEEL INDUSTRIES LTD. = cw: 170109we1947PL.co15087 Date: 28" October, 2026 The Secretary Department of Corporate Services BSE Limited P. J. Towers, Dalal Street Mumbai — 400001 SUB: NOTICE OF BOARD MEETING Dear Sir, Notice is hereby given pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Tuesday, 3" November, 2026 at the Registered Office of the Company, inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30" September, 2026. This is for your information and records. Thanking you. Yours Faithfully, FOR BENGAL STEEL INDUSTRIES LIMITED LL Ashe =(KOLKAI ie) [NEHA MEHRA] ba aa COMPANY SECRETARY & COMPLIANCE OFFICER WORKS: 180/176, UPEN BANERJEE ROAD, KOLKATA - 700 060