BSEL Algo 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 the Unaudited Standalone and Consolidated ....

Date: 03rd August, 2026 BSE Limited Listing Compliance Department Phiroze Jeejeebhoy Towers Dalal Street; Fort, Mumbai 400 001 Script Code: 532123 ISIN: INE395A01016 Dear Sir/Madam, Sub: Notice of Board Meeting. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, August 08, 2026, inter-alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Further, in terms of the requirements of the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives and Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information adopted by its Board of Directors pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the securities of the Company has been closed for all the Designated Persons and their Immediate Relatives from July 01, 2026 till 48 hours after declaration of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 to the stock exchange. You are requested to take the above information on your records. Thanking you, Yours faithfully, For BSEL Algo Limited Khushbu Desai Company Secretary & Compliance Officer M No. A69203