Bengal Tea & Fabrics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

July 27, 2026 The Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400 001 Scrip Code: 532230 Dear Sir, Sub: Intimation of Board Meeting This is to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company has been scheduled on Wednesday, August 12, 2026, to inter alia consider and approve the Un-Audited Financial Results of the Company for the quarter ended June 30, 2026. We further inform you that as intimated vide our letter dated June 23, 2026, the trading window for dealing in the Company’s shares has been closed for designated persons and their relatives from Wednesday, July 01, 2026 and will open after 48 hours of declaration of Un-Audited Financial Results. Kindly take the same on record. Thanking you Yours faithfully, For Bengal Tea & Fabrics Limited Himangshu Kedia Company Secretary & Compliance Officer