Intimation of incorporation of wholly owned subsidiary.

BEL/BSE/NSE/NOV/2026 Date: Nov 10th, 2026 To, To, The Secretary, The Secretary, Bombay Stock Exchange Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai - 400051 Scrip Code: 543971 Symbol: BONDADA Sub: Intimation regarding incorporation of Bondada International FZ-LLC, a wholly owned subsidiary of Bondada Engineering Limited Dear Sir/Madam, Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations"), we are pleased to inform you that Bondada Engineering Limited ("the Company") has incorporated Bondada International FZ-LLC in the Ras Al Khaimah Economic Zone (RAKEZ), United Arab Emirates (UAE), as its wholly owned subsidiary. This strategic initiative marks an important step in the Company's international expansion plans and is aimed at establishing a dedicated overseas holding structure for the Group's international business operations. The incorporation of Bondada International FZ-LLC is intended to provide a structured platform for pursuing international business opportunities, strengthening the Group's global presence and facilitating future growth across its key business verticals, including renewable energy, Battery Energy Storage Systems (BESS), telecom, energy and power infrastructure, along with other related business opportunities. Through this overseas entity, the Company aims to create a platform for exploring new markets, building strategic partnerships and expanding its business footprint beyond India, in line with its long- term growth strategy. The requisite disclosures as prescribed under Regulation 30 of the SEBI LODR Regulations are provided in Annexure-A to this letter. We request you to kindly take the above information on record. For Bondada Engineering Limited Dr. Sonia Bidlan Company Secretary & Compliance Officer Membership No.: A37766 Bondada Engineering Limited (Formerly known as Bondada Engineering Pvt Ltd) Regd. Office: Corporate Office: Plot No-37, Ashok Manoj Nagar, BONDADA HOUSE, Kapra, Hyderabad, Telangana-500062, C – 26, Kushaiguda Industrial Area, INDIA ECIL, Hyderabad, TG - 500062, INDIA Phone Number: 7207034662 CIN : L28910TG2012PLC080018 Email : Info@bondada.net, Website : www.bondada.net ANNEXURE - A Details under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI master circular for compliance circular no. HO/49/14/14(7)-CFD- POD2/1/3762/2026 dated 11th July 2023 S. Particulars Details 1 Name of the target entity Bondada International FZ-LLC 2 Whether the Acquition would fall within No related party transaction 3 Industry to which the entity being Energy / Renewable Energy / Battery Energy acquired belongs Storage System (BESS) / Telcom / Power Infrastructure 4 Objects and effects of Bondada International FZ-LLC has been acquisition/Incorporation incorporated as an overseas holding company for the Group's international business operations. The entity is intended to serve as a strategic platform for exploring and pursuing international business opportunities, expanding the Group's geographical presence and facilitating growth across renewable energy, BESS, telecom, energy and power infrastructure sectors. 5 Regulatory / governmental approvals All required approvals have already been obtained. 6 Indicative completion Not Applicable 7 Nature of consideration Cash consideration / subscription to equity share capital. 8 Cost of Acquisition or price at which the Subscription to 20 equity shares having a face value shares are acquired of AED 1,000 each, aggregating to AED 20,000, by Bondada Engineering Limited. 9 Percentage of shareholding/control to be 100% of the paid-up equity share capital, making acquired by BEL Bondada International FZ-LLC a wholly owned subsidiary of Bondada Engineering Limited. 10 Brief details of the project The entity has been incorporated as an overseas holding company to consolidate and facilitate the Group's international business operations and provide a platform for future international expansion across its business verticals. Bondada Engineering Limited (Formerly known as Bondada Engineering Pvt Ltd) Regd. Office: Corporate Office: Plot No-37, Ashok Manoj Nagar, BONDADA HOUSE, Kapra, Hyderabad, Telangana-500062, C – 26, Kushaiguda Industrial Area, INDIA ECIL, Hyderabad, TG - 500062, INDIA Phone Number: 7207034662 CIN : L28910TG2012PLC080018 Email : Info@bondada.net, Website : www.bondada.net