Outcome of the Board Meeting held on 05.11.2026

Date: 05-11-2026 To, To, The Manager The Manager Listing Department Listing Department 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: Outcome of Board Meeting Pursuant to Regulation 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of BMW Industries Limited (‘the Company’) at its meeting held today i.e., 05th November, 2026, inter alia, considered and approved the Un-audited Standalone and Consolidated Financial Results of the Company for the Second Quarter and Half Year ended September 30, 2026 duly reviewed and recommended by the Audit Committee along with the Limited Review Report issued by M/s. Lodha & Co., the Statutory Auditors of the Company. A copy of the said results together with the Limited Review Report for the Second Quarter and Half Year ended September 30, 2026 are enclosed herewith. These are also being made available on the website of the Company at www.bmwil.co.in The meeting commenced at 12:30 P.M. and concluded at 1:15 P.M. You are requested to take the aforesaid information on your records. Thanking You, Yours faithfully, For BMW Industries Limited Neha Jain Company Secretary and Compliance Officer M. No.: A29956 Encl. As Above