Outcome of Board Meeting

June 24, 2026 ISIN: INE791A01024 To, To, The Manager (Listing) The Manager (Listing) National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai- 400 051 Dalal Street, Mumbai- 400 001 Symbol: BLBLIMITED Scrip Code: 532290 Sub: Outcome of the Meeting of the Board of Directors held on June 24, 2026 Dear Sir/ Ma’am, Pursuant to Regulation 30 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended (“Listing Regulations”), we hereby inform you that the Board of Director in their meeting held today on Wednesday, June 24, 2026, had inter alia considered and approved/ recommended the following businesses: (i) To approve advancing Loan/ giving guarantee/ providing security under Section 185 of the Companies Act, 2013, subject to approval of members of the Company The Board, on recommendation of Audit Committee, considered and approved the advance of loans, including any loan represented by a book debt, or give guarantees or provide security in connection with any loan to any person or body corporate covered under Section 185 of the Companies Act, 2013, up to an aggregate amount not exceeding Rs. 50.00 Crores, subject to the approval of members of the Company and other necessary approval(s) of relevant authorities, if any, and on such terms and conditions as the Board may deem fit, in the best interest of the Company. (ii) Fixation of 45" Annual General Meeting (AGM) date and approval of 45** AGM Notice, Board’s Report, Management Discussion and Analysis Report and Corporate Governance Report for the financial year 2025-26 The Board considered and decided to convene 45" Annual General Meeting (AGM) of the Company for the Financial Year 2025-26 at 12:30 p.m. on Friday, July 24, 2026 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) Facility. The Board considered and approved the Notice of 45" AGM, Board’s Report, Management Discussion and Analysis Report and Corporate Governance Report, for the financial year 2025-26. The Company shall submit the Notice of 45° AGM and the Annual report within prescribed time with Stock Exchanges. The meeting of Board of Directors commenced at 03:00 p.m. and was concluded at 04:30 p.m. We request you to kindly take the above information on record. For BLB Limited Nishant Garud Company Secretary M. No.: A 35026 Encl: As above +e CIN : L67120DL1981PLC354823 BLB Limited | Corporate Member : NSE Registered Office : H.No. 4760-61/ 23, 3rd Floor, Ansari Road, Darya Ganj, New Delhi-110 002 Tel : 011-49325600 Website : www.biblimited.com, Email : infoblo@blblimited.com