Bazel International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Prior intimation of the Board meeting to be held on 12th November 2026

BAZEL INTERNATIONAL LTD. (A Registered Non-Banking Financial Company) CIN: L65923DL1982PLC290287 Date: 05th November, 2026 The Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code: 539946 ISIN: INE217E01014 Subject: Intimation of scheduling of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir(s), This is to inform you that, with reference to our intimation regarding the meeting of the Board of Directors of Bazel International Limited ("the Company") scheduled to be held on Thursday, 12th November, 2026, to consider and approve the Standalone and Consolidated Un-Audited Financial Results, together with the Statement of Assets and Liabilities and the Cash Flow Statement of the Company for the quarter and half year ended 30th September, 2026 along with Limited Review Report thereon and such other business(es) as may be considered necessary. Further, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading and with reference to our notice dated 28th September, 2026 of Closure of Trading Window, the Trading Window for dealing in the securities of the Company shall continue to remain closed for all Designated Persons/Insiders of the Company with effect from Thursday, 1st October , 2026, and shall remain closed until the expiry of 48 hours after the declaration of the Un-Audited Financial Results of the Company for the quarter and half-year ended 30th September, 2026. This intimation may kindly be taken on record. Kindly take the same on your records. Thanking you, For and on behalf of BAZEL INTERNATIONAL LIMITED Pankaj Dawar DIN: 06479649 (Managing Director Office Add.: II-B/20, First Floor, Lajpat Nagar, New Delhi-11024 Regd. Office: II-B/20, First Floor, Lajpat Nagar, New Delhi-110024 Phone No. :011-46081516 E-mail:bazelinternational@gmail.com, Website:www.bazelinternationalltd.com, GST No. 07AACCB1474G1ZX