Bhartiya International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting

Ref.: BIL/SE/2026‐27/17 Date: 4th August, 2026 The Vice-President, The General Manager, Listing Department, Listing Department, National Stock Exchange of India Ltd. BSE Limited, Exchange Plaza, 5th Floor, Plot No. – C/1, Floor -25, Phiroze Jeejeebhoy Tower, G Block, Bandra – Kurla Complex, Bandra Dalal Street, Mumbai- 400001 (E), Mumbai – 400051 Fax – 022-22722037/39/41/61 Fax – 022-26598237/38 NSE Symbol: BIL/EQ Scrip Code: 526666 REF.: REGULATION 29 (1) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015‐ INTIMATION OF BOARD MEETING Dear Sir/Madam, Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, 13th August, 2026 at 12:00 noon (IST), inter‐alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June, 2026. This is for your information and record please. Thanking you, Yours sincerely, For Bhartiya International Limited Yogesh Kumar Gautam (Company Secretary cum Compliance Officer) REGISTERED OFFICE ADDRESS: 56/7, Nallambakkam Village (Via Vandalur), Chennai 600 048, Tamil Nadu, India