Bombay Oxygen Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

Sy/Bse/109 31st July, 2026 BSE Ltd. P.J. Towers, Dalal Street, Mumbai - 400 001 Scrip Code: 509470 Dear Sir/Madam, Sub : Intimation of Board Meeting Ref : Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Pursuant to Regulation 29 of the SEBI Listing Regulations, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10th August, 2026 inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, read with the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons of the Company and their immediate relatives, the Trading Window in respect of dealing in the Equity Shares of the Company, has been closed for all the Designated Persons of the Company and their immediate relatives, with effect from 01.07.2026 till 12.08.2026 (both days inclusive). We request to take the above information on record. Thanking you, Yours faithfully, For Bombay Oxygen Investments Limited Anshika Pal Company Secretary and Compliance Officer A78049