Copy of Newspaper Publication

BMW VENTURES LIMITED July 30, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 001 Mumbai - 400 051 Scrip Code: 544543 Symbol: BMAWVENTLTD Sl;lb: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements), Regulation 2015-Newspaper Publication Dear Sir/Madam, In compliance with Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of newspaper advertisements made on in Business Standard (English) and Hindustan (Hindi). Copies of the said publication will be also available on the website of the Company at www.bmwventure.com. Kindly take the same on record. Thanking You, Yours faithfully, For BMW VENTURES LIMITED Digitally signed by RUCHIKA RUCHIKA MAHESHWARI KEIRWAL MAHESHWARI Date: 2026.07.30 10:32:07 KEJRIWAL +05'30' Ruchika Maheshwari Kejriwal (Company Secretary & Compliance officer) Membership No: F12976 Email Id: cs@bmwventures.com. Encl: As above Registered Office: Unit no. 1106, 11th Floor, AP Y BaSness Frmalnéar GardNMide HBspR#0WAhdra (E), Mumbai-400051 £ +91-22-6666 600|7 & . in%r\r?égmz’é?%m ; lajcm'-‘ (YRS RIEPLESIBA0 Ph: 0612-26755506, 810222. 771/74, Fax: 0612 2675505 We Value Togetherness. Together We Create Value. 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This is to inform that 32nd Annual General Meeting (AGM) of the Members of BMW Ventures Limited (the Company) will be AT convened on Monday, August 24, 2026 through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility to be provided u FEFTATEARIR Zy_:};e (fie;(rlal‘]?e‘posl:cury Ser\'(';ces Sccurities Limited (CDSL) in compliance with applicable provisions of the CompaniAecst, 2 013 (the N et and Rules framed thereunder. ) ) B SRR T 2. In Compliance with the provisions of General Circular No. 03/2025 dated 22.09.2025 and all other circulars issued by the Ministry of A AT Corporate Affairs, Government of India (‘MCA’) in this regard, (collectively referred to as ‘MCA Circulars’) read with applicable SEBI B Az Rifggdia m Sl e fpafpaid Circulars in this regard and in compliance with Section 101 and Section 108 of the Companies Act, 2013, read with Rule 18 oft he AR NGRR Ss Companies (Management and Administration) Rules, 2014, and Regulation 36 of SEBI (Listing Obligations and Disclosure S 49 e ot Requirements) Regulations, 2015, the Notice of the AGM along with the Annual Report for the Financial Year 2025-26 will be sent via N i . clectronic modeto those Members whose email addresses are registered with the Comp/ Daeponsitoyry Participants ("DPs"). u R u S HSAPI0A 3 3. To ensure receipt of the AGM Notice, Annual Report, and user credentials for remote e-voting, Members who have not yet registered or el eaiagwR- TGi A A updated their email addresses re requested to do so by following the procedure outlined below: Lretiausoi ( N T ] + For Electronic Form (Demat Account Holders): Members holding shares in clectronic form are requested to contact and register/update their email addresses, mobile numbers, and bank account mandates directly with their respective Depository BANKING PARTNER: | SPONSORED BY: sup AssisTeD BY: Participants (DPs) through whom they maintain their demat accounts. The Company or its RTA cannot act on direct requests for SRIG31R 21I BRRIS A electronic shares DIVINE « For Physical Form (Paper Certificate Holders): Members holding shares in physical form who have not registered/updated their email addresses are requested to submit a scan ofa signed request letter specifying their Name, Folio Number, Mobile Number, and SHANKAR MAHADEVAN, SONU NIGAM, Email Address, along with a sclf-attested copy of their PAN Card and Form ISR-1, to the Company’s Registrar and Share Transfer el QRre [Showing first 8,000 characters — download PDF for full document]