Outcome of Board Meeting

REF.: BBL/SECT/ October 29, 2026 The BSE Limited The National Stock Exchange Of (I) Ltd., Department of Corporate Services, Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers Plot No. C/1, G-Block, Dalal Street, Mumbai – 400001 Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051 Sub.: Un- Audited Financial Results for quarter and half year ended on 30th September’ 2026 in compliance of Regulation 33 of Securities and Exchange Board of India (Listing obligations and Disclosure requirements) Regulations, 2015. Dear Sir, Please find enclosed herewith following documents in compliance of Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulation, 2015, for quarter and half year ended on 30.09.2026, the same have been reviewed Audit Committee Meeting, considered and approved by Board in its meeting held on today 29.10.2026 at 11:30 P.M. Meeting start timing 11:30 A.M. and Meeting end time 1.25 P.M. 1) Copy of integrated Un-audited Financial Results (Provisional) for quarter and half year ended on 30th September’ 2026 in compliance of Regulation 33 of Securities and Exchange Board of India (Listing obligations and Disclosure requirements) Regulations 2015, after publication we will send copy of the same to you. 2) Copy of statement of assets and liability for quarter and half year ended 30th September 2026. 3) Copy of statement of cash flow for quarter and half year ended 30th September 2026. 4) Copy of Limited Review Report for Quarter and half year ended on 30.09.2026 obtained from Statutory Auditors of the Company. However, the Auditors have not made qualification/ adverse remark in their report. Kindly take the above documents on the records and acknowledge the receipt of the same. Thanking you, Yours faithfully, For BANARAS BEADS LIMITED (R.K. Singh) Company Secretary FCS-4071 Encl.: As above