BNR Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve 1. Un-audited financial results for the quarter ended 30-Sept-2026. 2. Limited Review Report for the quarter ended 30-Sept-2026. 3. Any other item with the permission of chair.

BNR UD\'OG- LIMITED Regd. Off: 6-3-650, 218, 2nd Floor, Maheshwari Chambers, Somajiguda, Hyderabad-500 082. Telangana.lndia. Tel: +91-40-23375791, 23375793 e-mail: info@bnrul.com website: www.bnrul.com CIN: L67120TG1994PLC018841 To Date: 29.10.2026 BSE Limited P J Towers, Dalal Street, Mumbai-400001. Dear Sir/ Madam, Unit: BNR Udyog Limited (Scrip Code: 530809) Sub: Intimation of Board Meeting to be held on 11.11.2026. Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchange that the Board Meeting ofthe Company will be held on Wednesday, 11th November, 2026 at the registered office of the Company, to consider inter alia, the following: 1. Un-audited Financial Results for the quarter and half year ended 30.09.2026. 2. Limited Review Report for the quarter and half year ended 30.09.2026. 3. Any other business with the permission of the Chair. This is for the information and records of the Exchange, please. Thanking you. Yours faithfully, For BNR Udyog Limited X HYD ):::. (» *,. / (:)1 / Kamal Narayan Rathi Managing Director DIN: 00011549