B&A Packaging India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the un-audited Standalone Financial Results for the quarter and Half-Year ended 30th September 2026 amongst other businesses.

Sarooahs H P BAROOAH GROUP new-age packaging solutions B&A Packaging India Limited 113, Park Street, Kolkata : 700 016, India Phone : 91 033 2217 8048/2226 9582 E-mail : contact@bampl.com, Website : www.bampl.com CIN : L210210OR1986PLC001624 Ref: BAPIL/KOL/SEC/66 2™4 November,2026 The General Manager Department of Corporate Affairs BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 BSE Scrip Code - 523186 Dear Sir/Madam, Sub: Intimation of Board Meeting Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, a meeting of the Board of Directors of the Company will be held on Friday, 13 November, 2026 at the corporate office of the Company at 113, Park Street, 9" Floor, Kolkata-700016, to consider approval of the Un-Audited Standalone Financial Results of the Company for the Quarter and Half-Year ended 30" September 2026, amongst other businesses. You are requested to kindly take the above information on record. Thanking You, Yours Sincerely, For B & A Packaging India Limited Ranadhis Banerjee Company Secretary & Compliance Officer Membership No. A9850 Regd. Office : 21, Balgopalpur Industrial Area, Balasore - 756 020, Odisha, Phone : (06782) 275725 / 275142, Email : works@bampl.com Corporate Office : 113, Park Street, (9th Floor), Kolkata - 700 016, Phone : (033) 2217 8048, 2265 7389, Email : contact@bampl.com Branch Office : Jorhat : (0376) 230 0580 / 4673 (M) : 96780 84727 | Vadodara : 91638 29194 | Coimbatore ; 98652 87933 Pi ay gio p T = | b MS aa riaJ “ l3 L@ >< oetStE wM Cp ):, %,7 ay g yH ORIVNEY© N S T aI , by w Oo oo Dmk NoeT Vm Y S ko, % , Fm KaA oo “ R" M YCE; E n. a W w \ \ comin a ISO 9001 1SO 14001 ISO 22000