BMW Industries 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 the Unaudited Standalone And Consolidated Financial Results For The Second Quarter and Half Year Ended 30th September, 2026

Date: 02.11.2026 To, To, The Manager The Manager Listing Department Listing Department The BSE Limited The Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers Lyons Range, Dalal Street, Mumbai- 400001 Kolkata – 700 001 Scrip Code: 542669 Scrip Code: 12141- CSE SYMBOL:BMW Dear Sir/ Madam, Subject: Intimation of Board Meeting Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, ("Listing Regulations") we would like to inform you that a meeting of the Board of Directors of BMW Industries Limited (‘the Company’) is scheduled to be held on Thursday, November 05, 2026 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2026; Further, as intimated earlier through our communication dated 28th September, 2026, the Trading Window for dealing in the securities of the Company has been closed for all Connected/Designated Person on and from Thursday, October 01, 2026 till the completion of 48 hours after declaration of Un-Audited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2026. This intimation is being submitted pursuant to applicable provisions of the SEBI Listing Regulations for your information and record. This is for your information and record. Thanking You, Yours faithfully, For BMW INDUSTRIES LIMITED Neha Jain Company Secretary & Compliance Officer Membership No: A29956