Bombay Cycle & Motor Agency Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve the unaudited financial results for the quarter and half year ended September 30, 2026

BCMA: SEC: 2026 Date : October 29, 2026 BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001. Fax: 22723121/2039/2037 BSE Scrip Code No. 501430 Dear Sirs, Sub: Board Meeting of the Company to be held on November 06, 2026 Ref.: Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you in terms of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, November 06, 2026 to consider, approve and take on record, amongst other businesses, the Un-audited (Reviewed) Standalone and Consolidated Financial Results and Segment-wise Financial Report of the Company for the Quarter and half year ended September 30, 2026. This is to further inform you that in accordance with the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window close period has commenced from October 01, 2026 and will end on November 08, 2026. This is for your information and record. Thanking you, Yours faithfully, For Bombay Cycle & Motor Agency Limited Nidhi Agarwal Company Secretary & Compliance Officer