Benara Bearings And Pistons Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Board Reports, ....

August 3, 2026 The Deputy Manager Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code BSE – 541178 Sub: Notice of Board Meeting Respected Sir/Madam, Notice is hereby given that the meeting of Board of Directors of the Company will be held on Friday, August 7, 2026 to consider following agenda –  To adopt Directors Report for the F.Y. 2025-26 and the Notice for the 36th Annual General Meeting;  To Consider and fix day, date, time, mode, venue and calendar of events for the 36th Annual General Meeting of the Company  To fix the dates for the closing of Register of Members and Transfer Books in connection with the 36th Annual General Meeting of the Company.  To appoint Scrutinizer for the 36th Annual General Meeting of the Company  To confirm the re-appointment of Mr. Panna Lal Jain (DIN: 00204869) who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re- appointment at ensuing 36th Annual General Meeting of the Company;  Any other item with the permission of Chairman. The above information is provided in compliance with regulation 29 of SEBI LODR Regulations, 2015. Thanking You, Yours Faithfully, For BENARA BEARINGS & PISTONS LIMITED VIVEK BENARA DIN: 00204647 MANAGING DIRECTOR