Bindal Exports 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 audited financial statement for the half year ended on September 30, 2026

Date: 30/10/2026 Head Listing Compliance BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Security Code: 540148 Dear Sir/Madam, Subject: Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligaations and Disclosure Requirements) Regulations, 2015 Pursuant to the Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that a meeting of Board of Directors of the Company in scheduled to be held on Thursday, November 05, 2026, inter alia to consider and approve audited financial statement for the half year ended on September 30, 2026 and any other matter with the permission of the Chairperson. This intimation is also being hosted on the Company’s website at www.bindalexports.com We request you to kindly note the same and take into your records. Thanking You. Yours Faithfully For Bindal Exports Limited Samiksha Gupta Company Secretary & Compliance Officer Mem No. A59756