The Company has published the information regarding dispatch of the notice for AGM

BMW VENTURES LIMITED August 01, 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: Newspaper Publication - Public Notice regarding dispatch of Notice convening the Annual General Meeting (AGM) of the Company 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 advertisement made on August 01,2026, in Business Standard (English) and Hindustan (Hindi) in relation to the completion of dispatch of Notice convening the AGM of the Company. 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 Digitally signed by RUCHIKA RlljgcleASIh%XHESHWAN MAHESHWARI' KERWAL KEJRIWAL +Da0t5e:3 020 26.08.0112:38:00 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,1Hzill’fltaVl@Mmm%e&xhfiifir@amfifiimflwfifié’l}@éndra (E), Mumbai-400051 :4+91-22-6666 6007 |2 ifitH@h KB 940LAN01 AE1Laa3il info@bmmwyentoreaBT4S0 0612-26755506, 8102223771/74, Fax: 0612 2675505 We Value Togetherness. Together We Create Value. IR oolu maalasafim’l] mflfufimmgsnwm fudeplodulvitd T,R S T wewe e R R oAT T SR v, A ST S S s # T AT W T A AT w3 A T Bm BMW VENTURES LIMITED = CIN: L25111BR1994PLCO0G131 R T 3 o et e A | Regrsd Ot o e s G s o i, P S, s, 5004 SRe | e Ae 3 0, o e| o B10222977714 Wabie: eto .o otcom St T TR S A T 3 o e | T g A1 Tt ) Thc NtAGH et elon g oy 31, 23, Mo .l s e g e wgorelt ot denit ee e i ooty e i e OB o gt T e o qE, @, A R b i b AN g V0N Sl b P B e g | -2aw Ace e ey s )e et ERli] Mflbq\h«mmtmmus«w(qmwwnmmwa/flxtwwu o oy v 6ol J;‘Z'u'::?;::“:”;:":‘"flfi o ety o v o ok o g g ok v i s A A (ST 3o Firt & FHEALTHHU G Qe T shomncom Doy e e TATA $t 2o 10,000+ fEaeem i sy vy v £#O7 et st il s e s Sb te Tolk 0 ourjewellery expertto know more L 18002966677 o Download our App (] > *Conditions apply, For T&C viour swebstite R 8 (5 ) e e S 8 e . e, T 3§ A e < 0,A7 T T, o e 5, a8 4, S, 41300 8 921 e mm(mflmvd«flulfl' s ErEE—ry 5 ¢ oy v e o 5 0000@ o e > sece 900 & - 20 THE SMART INVESTOR NEWDELHI | SATURDAY,1AUGUST2026 BuSiness Standard Auto segment to power harvestbank credentials. links or contactdetailsinit. “Verify Mule scams disguise illicit arequest through the bank's offi- transfers aswork-from-homejobs. cial website, mobileapplication, or M&M’s near-term gains YOUR Some scamsters ask victims to customer care number,”says Mali. scan a QR code supposedly to Users may alsocall the number on MONEY receive money. their debit card or passbook. Checkalerts on the bank'soffi- Spotwarningsigns cial app or website. “Verify messages claiming to come from Ql operating performance missed estimates over lower gross margins Short deadlines, shortened URLS, How to stop scam texts from misspelt domains and odd web the Reserve Bank of India (RBI) or addresses should raise suspicion. theIndian Cyber Crime Coordina- “Amessage creatingurgencyisthe tion Centre (14C) through their R MuA mM ba P iR ,3A 1S JA uD ly S AHU draining your bank account official webpages,” says Bose. hallmarkofascam,”says Prashant ‘Mali, cybercrime lawyer. Checkchallansand bilson official The results of auto majorMahindra Requests for OTPs, passwords portals. Confirmwhether asender & Mahindra (M&M) for the first SANJAY KUMAR SINGH Cybertech. Text has also gained or a personal identification indeed uses a particular promo- ground because voice calls are quarter of financial year 2026-27 number (PIN), unsolicited loan or tional, service or transaction (Q1FY27) missed consensus esti- Text-message scams affecting casiertotraceblaonckd. investment offers, and 10-digit senderidentifier. ‘mates. While revenue growth was Indian banks rose 146 per cent numbers claiming to represent strong, operating performance fell between the second half of 2025 Common scams banks or government bodies are Keepyour guardup shortofexpectations due to declin- and the first haolf 20f26 compared Investment scams involve fake warning signs. Treat with suspi- Pause before responding. Never ing gross margins. However, the to the year-earlier period, accord- tradingapplicationsthatshowfic- cion requeststo download files. clickan unsolicited link oruse one company i confident given strong ing to BioCatch, a fraud-detection titious profits but block withdra- “A scripted conversation seek- to update banking information, underlying demand represented technology company used by ‘wals. Romance scams build trust ing OTPs, phone access, or KYC whether it arrives through short by robust booking as well as banks and financial institutions. before introducing bogus invest- information indicates fraud,” messageservice(SMS), WhatsApp enquiries across its sports utility Beware of such messages as they ments. Banking impersonation says Babbar. oranother messagingapplication. vehicle (SUV) portfolio. often try to prompt users to dis- scams try to harvest one-time Reject requests for your UPT While the farm equipment seg- close credentials, approve pay- passwords (OTPs). “Unified Pay- Verifyindependently PIN. “Remembtehrat aUPI PIN is ment may face headwinds on In low gear market losses on hedges. Overall ments, install malware or ments Interface (UPI) imperson- Never verify a message using the used only for sending money, not demand and margin fronts, the operatingprofitmargincontracted surrender phone access. ation scams induce users to receiving it,” says Srinivas. autosegmentis better placed given == Mahindra & Mahindra 210 bps to 12.2 per cent. While the approve fraudulent payment Act fast after Download applications only sustained demand momentumand — NiftyAuto == Nifty50 o autosegmentmargin fell by 180bps ‘Why text scamwosrk requests,” says Subhashish Bose, fromPGlay oortohe gApplle eApp tp ar ii nc e h oi rk e is, m w ph ri oc vh e c mo au rl gd i h ne sl .p m Ma oi sn- t Base = =100 10259] 3 00 t po r o7 f1 i tap be ir l iwc tae ysn t l, o wef ra br ym - 1s 3e 0g bm pe sn tt o T re ex at cs h eb vy ep ra ys ps h oe nm ea i inl s tf ai nl tt le yr .s Ta hn ed y dire Dc it go ir t, a g ll -o ab ra rl e sa td vi ss co ar, m B si o iC ma pt ech r. - a fraud aSt co cr ee s. s N ae pv pe lir c i an ts it oa nll o a r f Ail Pe, K r sem eo nte bt- y brokerages are bullish on the stock 18.5percent. arecheaptodistributewidely, offer sonate the police or Central = Report the fraud immediately asupbanpk roepressenetatidve. given market share gains in auto o The company is negating some high returns even at low conver- Bureau of Investigation (CBI) and 0n 1930 or cybercrime.gov.in Do not share OTPs, PINs, and resilient outlook for tractors. © oft he cost pressurebsy price hikes sion rates, and benefit from the demand transfers to a supposed = Notify your bank or payment authentication ~ codes, card The stock surged over 3.6 per cent, and cost-optimisationinitiatives. It growing volume of monetary holding account. “Messages provider without delay numbers, card verification values ‘making it one of the Sensex’s top 92 70 is expecting margins in the auto transactions over mobile phones. impersonating law-enforcement m Preserve screenshots, call logs (CVVs), KYC details, security three gainers during the trading segment to improve, though it will Fraudsters misuse the credi- agenciesortaxauthoritiesusethe and other evidence answers, internet-banking pass- session on Friday. At the current SoD ue rc c3 e1 s, :2 5 B loomberg, NSE Jul31,26 depend on input cost trajectory. In bility enjoyebdy trusted institu- threat of official action,” says wordsorAadhaar-based authenti- price, it is trad [Showing first 8,000 characters — download PDF for full document]