Bharatrohan Airborne Innovations Ltdhas 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 Unaudited financial statements (standalone and consolidated) for the half year ended 30th September, 2026, and such other matters with the permission of the chair

CIN: L74999DL2016PLC301564 GSTIN: 07AAGCB7761G1Z) AV -4 BharatRohan Date: 06/11/2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Scrip Code: 544535 Sub: Intimation of Board Meeting to be held on Friday, 13 November, 2026 Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13" November, 2026, through video conferencing, inter-alia to consider and approve following agendas: 1. To consider, approve Unaudited Financial Results (Standalone and Consolidated) of the company for the half year ended on 30® September, 2026 2. Any other matter with the permission of the chair Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading window for dealing in the shares of the Company is already closed for all the designated persons/insiders of the company w.e.f. Thursday, 01 October, 2026 and will remain closed till 48 Hours after the declaration of Unaudited Financial Results (Standalone and Consolidated) of the Company for the Half year ended on 30 September, 2026 Kindly take the same on your record, Thanking You. For BharatRohan Airborne Innovations Limited AAKAN S H Digitally signed by AAKANSHA SINGH A SlNGH Date: 2026.11.06 20:46:20 +05'30" Aakansha Singh Company Secretary & Compliance Officer BharatRohan Airborne Innovations Limited (Formerly Known as BharatRohan Airborne Innovations Private Limited) Registered Address: Fourth Floor B-117, DDA Sheds, Okhla Industrial Area Phase-1, New Delhi-110020 Corporate Office: 301, Tower 4 DLF Corporate Greens Sector 74A Gurgaon 122004 Phone: +91-9205991783| Email: aman@bharatrohan.in | Website: www.bharatrohan.in