Intimation for closure of trading window for the quarter ended 30th June, 2026.

Date: 23-06-2026 The Manager, Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400001 Scrip Code: 517246 Security Id: BCCFUBA Subject: - Intimation for Closure of Trading Window for all Directors/ Connected Persons/ Designated persons of the Company Dear Sir/Ma’am, Pursuant to the provisions of the SEBI (Prohibition of Insider Trading), Regulations, 2015 and the amendments made there under and Company's Code of Conduct for Prevention of Insider Trading and Prohibition of Unfair Trade Practices related to Securities Market, we wish to inform you that the “Trading Window” for dealing in the equity shares of B C C Fuba India Limited shall remain closed for all Directors / Connected persons / Designated persons of the Company with effect from 1st July, 2026 till 48 hours after the declaration of unaudited Financial Results for the quarter ended on 30th June, 2026. Accordingly, all Directors / Connected Persons / Designated Persons of the Company have been advised not to trade in the securities of the Company during the aforesaid period of closure of Trading Window. The date for declaration of the unaudited Financial Results for the quarter ended on 30th June 2026 will be intimated in due course. Kindly take the same on record and oblige. Thanking You On behalf of the Board For BCC Fuba India Limited Pankhuri Mathur Company Secretary and Compliance Officer M. No. F10301 Place: New Delhi