Bemco Hydraulics Ltd has 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 Standalone and consolidated financial results for the quarter and half year ended 30th September, 2026.

BEMCO HYDRAULICS LIMITED (CIN: L51101KA1957PLC001283) REGD. OFFICE & WORKS : UDYAMBAG, BELGAUM - 590 008. KARNATAKA, INDIA Tel: - 91-831-2441980, 2440270 Email:- cs@bemcohydraulics.net Web :- www.bemcohydraulics.net Fax :- 91-831-2441263 THE STOCK EXCHANGE, MUMBAI, Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, MUMBAI 400 001 N O T I C E Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday the 13th November, 2026 at the registered office of the Company at 11:00 AM to transact the following business: 1. To read and confirm the Minutes of the previous Board Meeting held on 13th August, 2026. 2. To take on record the un-audited Standalone and consolidated Financial Results for the Quarter and half year ended on 30th September, 2026 as recommended by the Audit Committee. 3. To take a note on Investor complaints statement submitted to stock exchange for the quarter ended 30th September, 2026. 4. To consider any other business with permission of the Chair. For BEMCO HYDRAULICS LTD Place: Belgaum Date: 05/11/2026 Amruta Tarale Company Secretary Note: 1. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of the provisions of the Company's Code of Conduct for prevention of Insider Trading (Code), the “Trading Window” for trading in the equity shares of the Company was closed from 01st October, 2026 as per the letter dated 28th September, 2026 and shall remain closed for the insiders covered under the code till 48 hours after the outcome of board of directors meeting.