Bhanderi Infracon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Un-audited Financial Results for the half-year ended 30th September, 2026 along with the Limited Review Report of the Auditors thereon as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 and other matters, if any

BHANDERI INFRACON LIMITED Date: 28th October, 2026 The Manager, Department of Corporate Services, BSE Limited, P.J. Towers, Dalal Street, Mumbai-400 001 Scrip Code: 538576 Scrip ID: BHANDERI Sub: Intimation of Board Meeting for approval of Unaudited Financial Results for the half-year ended 30th September, 2026 Dear Sir/Madam, This is to intimate that in compliance with regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 05th November, 2026 at the Registered Office of the Company, inter alia, to consider and approve Un-audited Financial Results for the half-year ended 30th September, 2026 along with the Limited Review Report of the Auditors thereon as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 and other matters, if any, with the permission of the Chairman. Kindly take the above on record. Yours faithfully, For Bhanderi Infracon Limited Rinkal Ajay Patel Company Secretary and Compliance Officer Regd off: B/12, Jabuka Complex, Nr. Bajrang Ashram, Below Vikas School, NH - 8, Thakkar Bapanagar Ahmedabad GJ 382350 IN Ph: 7900941000 Email: bhanderiinfracon@gmail.com , bhanderi.info@gmail.com CIN: L45201GJ2004PLC044481 Website: www.bhanderiinfracon.com