Balgopal Commercial 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 Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2026 and other matters with permission of the chairperson.

BALGOPAL COMMERCIAL LIMITED CIN: L43299MH1982PLC368610 Date: 04.11.2026 The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 539834 Respected Sir/Madam, Sub: Intimation of Board Meeting scheduled to be held on Friday, 13th November, 2026. We hereby inform you that a meeting of the Board of Directors of Balgopal Commercial Limited is scheduled to be held on Friday, 13th November, 2026 at 01:00 p.m. inter alia 1. Approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter and half year ended 30th September, 2026. 2. Approve and take on record the Unaudited Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2026. 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company. This is for your information and records. Thanking You, Yours faithfully, For Balgopal Commercial Ltd Ankit Ladha Company Secretary & Compliance Officer ICSI Membership No: A74941 ADDRESS: 901, 9th Floor, Crescent Royale, CTS No. 720 / 42-46, Oshiwara Village, Andheri (West), Near VIP Plaza, Off New Link Road, Mumbai – 400053 Website: www.dreamaxgroup.com / Email ID: info1@dreamaxgroup.com Contact: 022-40097165/ 9324922533