Bambino Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results For the Quarter and Half Year ended September 30, 2026 .

®_ DIL Ka BamL 00D MoOD! ESTD. 1983 6th November, 2026 BSE Limited 1st Floor, New Trading Wing, Rotunda Building, P.J. Towers, Dalal Street Fort, Mumbai - 400001. BSE Scrip Code: 519295 Dear Sir/Madam, Subject: Intimation of Board Meeting of the Company Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby intimate that a meeting of the Board of Directors of the Company will be held on Wednesday, 11" November 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half-year ended 30" September, 2026. Further, in continuation to our letter dated 25" September, 2026 regarding closure of Trading Window for dealing in the shares of the Company for Designated Persons and their immediate relatives, the Trading Window shall remain closed until 13" November 2026. Kindly take the above information record. Thanking you Yours truly, Sweety Rai Company Secretary & Compliance Officer Bambino Agro Industries Limited