General Updates

BMW VENTURES LIMITED July 31, 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: BMWVENTLTD Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In terms of the requirements of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued letters to those Shareholder’s whose email addresses are not registered with the Company/RTA /Depository Participants, providing the weblink from where the AGM Notice can be accessed on the Company’s website. A copy ofs aid letter containing the weblink and exact path of AGM Notice is annexed hereunder for your reference. Copies of the said publication will be also available on the website of the Company at www.bmwventures.com. Kindly take the same on record Thanking You, Yours faithfully, For BMW VENTURES LIMITED ity danedy RUCHIKA RUCHIKA MAHESHWARI MAHESHWARI kE/RwAL Date:202607.31 1636155 KEJRIWAL +0530° Ruchika Maheshwari Kejriwal (Company Secretary & Compliance officer) Membership No: F12976 Email Id: cs@bmwventures.com. Encl: As above Registered Office: 1st Floor, Mona Cinema Complex, East Gandhi Maidan, Patna-800004 CIN: L25111BR1994PLC006131, E-mail: inffo@bmwventures.com Ph: 0612-26755506, 8102223771/74, Fax: 0612 2675505 We Value Togetherness. Toget 3 BMW VENTURES LIMITED CIN: L25111BR1994PLCO06131 Registered Office: 1% Floor, Mona Cinema Complex, East Gandhi Maidan, Patna-800004 Phone:91 8102223771/74, Email — cs@bmwventures.com Website: www.bmwventures.com July 31,2026 Shareholder’s Name Shareholder's Address Dear Member, Sub: Access to Integrated Annual Report (FY 2025-26) & Notice of 324 Annual General Meeting (AGM) In compliance with Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015, and relevant MCA /SEBI Circulars, electronic copies of the Annual Report and AGM Notice are sent to all Members whose email IDs are registered. As your email address is not registered with us, this physical notice provides you electronic access to the Annual Report for the Financial Year ended March 31, 2026, and the Notice of the 3224 AGM. The same is being made accessible as under; e On the website of the Company at https://www.bmwventures.com/investor-annual-report/ e on the website of the Stock Exchanges where the equity shares of the Company are listed, viz. BSE Limited at www .bseindia.com and National Stock Exchange of India at www.nseindia.com Details of the key events of the 324 AGM are as under; Sr. Particulars Date 1 Annual General Meeting through Video Conferencing | Monday, August 24, 2026, at 2.15 p.m. (“VC”)/Other Audio-Visual Means (“OAVM") 2 Cut-off date to determine entitlement for e-voting Friday, August 14, 2026, 3 Commencement of voting through electronic means | Thursday August 20, 2026 (09:00 a.m.) 4 Closure of voting through electronic means Sunday, August 23, 2026 (05:00 p.m.) To receive all future financial reports and corporate benefits instantly, please register your email ID immediately: ¢ Demat Mode: Contact your Depository Participant (DP). e Physical Mode: please write to Company at cs@bmwventures.com or the Company’s RTA at bmw@cameoindia.com Thanking You, Yours faithfully, For BMW Ventures Limited Sd/- Ruchika Maheshwari Kejriwal Company Secretary & Compliance Office