BCC Fuba India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve Standalone and Consolidated ....

The Manager, Date: 01-08-2026 Department of Corporate Relationship BSE Limited Floor 25, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001 Security Id-BCCFUBA Scrip Code-517246 Subject: Intimation of 83rd Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Ma’am, This is to inform you that the Eighty-Third (83rd) meeting of Board of Directors of B C C Fuba India Limited is scheduled to be held on Saturday, 08th day of August 2026 at 11:00 A.M. at 109, Wing II, Hans Bhawan, Bahadur Shah Zafar Marg, New Delhi, Delhi-110002, India, inter-alia, to: , 1. consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended on 30th June, 2026. 2. consider and take note of the Limited Review Report on Standalone and Consolidated Unaudited Financial Results for the quarter ended on 30th June, 2026. Further in accordance with the provision of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, Company’s Code of Conduct to Regulate, Monitor and Report Trading by Insider and circular dated 2nd April, 2019 received from BSE Limited regarding clarification on trading restriction period, the trading window has already been closed with effect from 1st July, 2026 till 48 hours after announcement of the financial results for quarter ended 30th June, 2026 to the BSE Limited. This is for your information and necessary records. Thanking you. For B C C Fuba India Limited Pankhuri Mathur Membership No.: F 10301 Company Secretary and Compliance Officer