Brandbucket Media & Technology Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Submission of unaudited financial results for quarter ended sep 2026

BRANDBUCKET MEDIA & TECHNOLOGY LTD @ Regd Office: Shop no 104, 1st floor,Opp Pavan Dham,Pavan Dham Road Bucket Mahavir Nagar, Kandivali West, Mumbai. 400067 Email: brandbucketmediatech@gmail.com ; CIN: U93000MH2013PTC246147 Website: www.brandbucketmediatech.online Ph no 8697630156 Timing 10.30 AM to 5.30 PM November 04, 2026 BSE Limited Ground Floor, P.J. Tower Dalal Street Mumbai- 400001 Scrip Code: 543439 Dear Sir/Madam, Sub: Intimation of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 read with other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 14°" November 2026 at 4.30 pm at the Registered Office of the Company inter alia to consider and approve the following: - 1. unaudited financial result for the Half Yearly ended on 30" September , 2026 along with the Auditor's Review Report. 2. Any other business with the permission of Chairman. Please take the same on your record and oblige. Thanking You, Yours faithfully, For Brandbucket Media & Technology Limited AMOL GULABRAO ROKADE Director DIN No. 09325082