Bengal & Assam Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve the Un-audited Financial Results (both Standalone and Consolidated) for the second quarter and half-year ended 30th September, 2026

BENGAL & ASSAM COMPANY LIMITED Regd.Office:13thMilestone,12-6DelhiMathuraRoad,Sector3,Ballabhgarh,Faridabad- 121004,Haryana Phone :0129-4313017,Email:ajay.tiwari@jkmaiLcom,Website:www.bengalasaam.com CIN: L67120HR1947p1.c151599 BACL:SECTL;SE:26 3rd November, 2026 Through BSE ListinqCentre BSE Limited 25*" Floor, P.J. Towers Dalal Street Mumbai -400001 Scrip Code - 533095 DearSir/Madam, Re: Board Meeting to be held on 11*" November, 2026 1. In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 11"' November, 2026 at New Delhi, interalia, to consider and approve the Un-audited Financial Results (both Standalone and Consolidated) for the second quarter and half-year ended 30th September, 2026. 2. We have to further inform that in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, read with the Company's Code of Conduct to Regulate, Monitor and Report Trading by the Designated Persons, the Trading Window of the Company has already closed from 1st October, 2026 and shall re-open on 14th November, 2026. Thanking you. Yoursfaithfully, For Bengal & Assam Company Limited (Dillip Kumar Swain) Company Secretary Secretarial Deptt.:GulabBahvan,3rdFloor,6A,BahadurShahZafarMarg,NewDelhi-110002 2~'33 i4> Telephone:011-68201888,68201899