Bondada Engineering Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting

Date: 2nd August, 2026 The Secretary, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Fax No.22722037/22723121 Scrip Code: 543971 Dear Sir/Madam, Sub: Intimation of Board Meeting We wish to inform the Exchange that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 5th August, 2026 at the Corporate office of the Company situated at C-26, Kushaiguda Industrial area, Kushaiguda, ECIL, Hyderabad-500062, to inter-alia transact the following businesses: 1. To consider, approve and take on record, the unaudited Financial Results of the Company along with Auditor’s Limited Review Report for the quarter ended 30th June, 2026. 2. Any other matter with the permission of the Chairman. Further to our letter dated 28th June, 2026, with respect to closure of Trading Window, pursuant to provisions of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform the Exchange that Trading Window closure for the purpose of Trading in the Shares of the Company has already been in operation with effect from 1st July, 2026 and shall remain closed till 7th August, 2026. This is for the information and records of the Exchange, please. Thank You, For Bondada Engineering Limited Sonia Bidlan Company Secretary & Compliance Officer Bondada Engineering Limited (Formerly known as Bondada Engineering Pvt Ltd) Regd. Office: Corporate Office: Plot No-37, Ashok Manoj Nagar, BONDADA HOUSE, Kapra, Hyderabad, Telangana-500062, C-26, Kushaiguda Industrial Area, INDIA Kushaiguda, ECIL, Hyderabad, TG-500062 Phone Number: 7207034662 CIN : L28910TG2012PLC080018 Email : Info@bondada.net, Website : www.bondada.net