Bella Casa Fashion & Retail 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 Unaudited Financial Results or the quarter and half year ended on September 30, 2026

Ref-BCFRL/SE/2026-27/31 Date: October 29, 2026 Corporate Relationship Department, Listing Department, BSE Limited National Stock Exchange of India Limited Phioze Jeejeebhoy Tower, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400 051. Mumbai – 400 001 Scrip Code-539399 Symbol-BELLACASA Sub: Prior Intimation of Board Meeting to be held on Thursday, November 05, 2026, under Regulation 29 of SEBI (LODR) Regulations, 2015 Dear Sir, Notice is hereby given pursuant to the provisions of Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 05, 2026, inter alia, to consider and approve Unaudited Financial Results of the company and to take on record the Limited review report thereon for the quarter and half year ended on September 30, 2026. This is also submitted & informed that pursuant to the code of conduct framed by the Company for the prohibition of insider trading pursuant to the requirement of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended the trading window close period for dealing in securities of the company has commenced from Thursday, October 01, 2026 and will end after the expiry of 48 hours from the declaration of results of the quarter and half year ended on September 30, 2026 for Directors, KMP’s, Designated employees, their immediate relatives and specified connected persons. The above Unaudited Financial Results will be forwarded to you immediately after the said meeting of the board, and the same will be published in the newspapers, as per the Listing Regulations. You are requested to kindly take the same on record and acknowledge. For Bella Casa Fashion & Retail Limited Sonika Gupta Company Secretary & Compliance Officer Membership Number- A38676