B. D. Industries (Pune) 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 Un-Audited Standalone And Consolidated Financial Results for the half year ended September 30,2026

B. D. INDUSTRIES (PUNE) LIMITED (FORMERLY KNOWN AS B. D. INDUSTRIES (PUNE) PRIVATE LIMITED) Tel: +91 (22) 6249 0801 E-mail: marketing@bdi-group.org Website: www.bdi-group.org CIN NO. L25203MH2010PLC202092, Certified for ISO 9001: 2015, ISO 14001: 2015, ISO 45001: 2018 Registered Office: 1501-B, Universal Majestic, PL Lokhande Marg, G M Link Road, Govandi West, Chembur, Mumbai - 400043 November 06, 2026 BSE Limited Bombay Stock Exchange, P. J. Tower, Dalal Street, Mumbai-400001 Scrip Code: 544468 Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of B. D. Industries (Pune) Limited ("the Company") is scheduled to be held on Saturday, November 14, 2026, inter-alia, to consider and approve the following transactions: 1. To consider and approve the un-audited Standalone and Consolidated financial results and take note of the Limited Review Report for the half year ended September 30, 2026 2. Any other business. You are requested to take the above information on record. Thanking you, Yours faithfully, For B. D. INDUSTRIES (PUNE) LIMITED (Formerly known as B.D. Industries (Pune) Private Limited) Dalbirpal Saini Managing Director DIN: 01505619 Plastic products for Custom Moulding, Automotive, Renewable Energy, Road Safety, Material Handling and more