Minutes and Distribution Schedule for 46th AGM of the Company held on 30.07.2026

REF.: BBL/SECT/ August 4, 2026 The BSE Limited The National Stock Exchange Of (I) Ltd., Department of Corporate Services, Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers Plot No. C/1, G-Block, Dalal Street, Mumbai – 400001 Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051 Sub.: Filing of Minutes and Distribution Schedule for 46th AGM of the Company held on 30th July 2026. Dear Sir, Please find enclosed herewith the following documents, in respect of 46th Annual General Meeting of the Company held on 30th July 2026. 1) A copy of Minutes of 46th AGM of the Company, AGM held on 30.07.2026, copy enclosed as Annexure-1. 2) Copy Distribution Schedule, in respect of shareholding of the Company, as on date of 46th Annual General Meeting, copy enclosed as Annexure-2. Please take the above documents on the records and acknowledge the receipt of the same. Thanking you, Yours faithfully, For BANARAS BEADS LIMITED (R.K. SINGH) COMPANY SECRETARY FCS- 4071 Encl.: As Above. BANARAS BEADS LIMITED A-1, INDUSTRIAL ESTATE, VARANASI DISTRIBUTION SCHEDULE DISTRIBUTION OF EQUITY SHARES AS ON 46th AGM HELD ON 30.07.2026 Total authorised capital /nominal value Rs.12 Crores Nominal value of each shares/unit Rs. 10/= Total issued capital/numberof Shares/Unit 65,97,522 Fully-Paid-up value per Share/ Unit Rs. 10/- per Share. Distinctive Nos. from 0000001 to 9757374. TABLE - I DISTRIBUTION OF HOLDINGS Shares or Debenture holdings of Shares / Debenture holders Shares / Debenture holders nominal value of Rs. Rs. Number % to Total In Rs. In shares % to Total 1 2 3 4 5 6 Upto ---- 5000 5622 94.19 4335890.00 433589.00 6.57 5001 ---- 10000 169 2.83 1285830.00 128583.00 1.95 10001 ---- 20000 86 1.44 1273960.00 127396.00 1.93 20001 ---- 30000 24 0.40 570260.00 57026.00 0.86 30001 ---- 40000 13 0.22 450050.00 45005.00 0.68 40001 ---- 50000 18 0.30 832800.00 83280.00 1.26 50001 ---- 100000 16 0.27 1240570.00 124057.00 1.88 100001 and above 21 0.35 55985860.00 5598586.00 84.86 TOTAL 5969 100.00 65975220 6597522 100.00 For BANARAS BEADS LTD. Date : August 4, 2026 (R.K. SINGH) Place : Varanasi Company Secreatary BANARAS BEADS LIMITED A-1, INDUSTRIAL ESTATE, VARANASI TABLE -II SHARE HOLDING FOREIGN, GOVT. FINACIAL INSTITUTIONS BODY CORRPORATE AND DIRECTOR RELATIVE NAME OF SHARE NO. OF % TO TOTAL NO OF SHARE SHARE a) Foreign i. Foreign Collaborators 0 0 holdings ii. Fcoreign Financial Institution 0 0.00 iii. Foreign Nationals 0 0.00 iv. Non-resident Indians (Persons holding Indian Passport staying abroad and persons of 29065 0.44 Indian Origin staying abroad Total 29065 0.44 b) Govt./Govt. i. Mutual funds 10 0.00 sponsored Finnancial ii. Others 0 0.00 Total 10 0.00 c) Bodies 71597 1.09 Corporate Bodies corporate Total 71597 1.09 d) Directors/ 3858375 58.48 Promoter Director and Promoter e) Directors 2210 0.03 relatives Directors relatives f) other top 50 Other Top 50 shareholders (other than 1946404 29.50 shareholders those listed above) Annexure TOTAL 6008333 91.07 For BANARAS BEADS LTD. Date : August 4, 2026 (R.K. SINGH) Place : Varanasi Company Secreatary Page 1 of 1 BANARAS BEADS LIMITED A-1, INDUSTRIAL ESTATE, VARANASI Other Top 50 share/Debenture holders (other than those listed above) Annexure 1 RAMGULAM KANHIA LAL CHARITABLE TRUST 970910 14.72 2 IEPF 307039 4.65 3 MITA DIPAK SHAH 155000 2.35 4 1.06 DIPAK KANAYALAL SHAH 70000 5 0.68 PANNU BHANSALI 45000 6 MI LIFESTELE MARKETINGGLOBAL PVT. LTD. 37000 0.56 (f) Other Top 50 Share/ 7 SHEENAM SACHAR 24193 0.37 Debenture 8 0.34 KALPANA PRAKASH PANDEY 22589 holders (other than those 9 ADITYA PRAKASH PANDEY 19940 0.30 listed above) 10 0.29 MOHIT KUMAR 19406 11 0.24 PRAVEEN BHADADA 16000 12 0.21 HEMA GIRI 14000 13 0.20 STATISTICAL EDGE INVESTORS PRIVATE LIMITED 13410 14 0.19 GANGADHAR NAKADE 12443 15 0.15 RAKESH KUMAR GOYAL 10131 16 0.15 NIDHI BANSAL 10000 17 0.15 CHANDRASHEKHAR RAMAKANT PATHAK 9995 18 0.15 SUSHANT RAGHUNATHAN 9636 19 0.14 SARWANKUMAR DEVIDUTT SARAF HUF 9490 20 0.14 PRAMODBHAI B GORADIA 9000 21 0.13 PREMAL JOGENDRA THAKKER 8726 22 0.12 MAHENDRA GIRDHARILAL 8133 23 0.12 SADHANA GUPTA 7662 24 0.11 RISHABH CHOPRA 7295 25 0.10 HANSABEN GHANSHYAMBHAI SHELIYA 6900 26 0.10 VARUN LOHIA 6700 27 0.10 DINESH SHANKAR KIRPALANI 6600 28 0.10 BLUE SQUARE INFRASTRUCTURE LLP 6284 29 0.09 SHASHIKANT TUKARAM NIKAM 6100 30 0.09 KALPESH KANTILAL RAMOLIA HUF 6036 31 0.08 MANSI MUKESH NAGDA 5500 32 0.08 KALPESH SWAMINATH YADAV HUF . 5000 33 0.08 BEERBICEPS MEDIA WORLD PRIVATE LIMITED 5000 34 0.08 DEEPAK KOTHARI 5000 35 0.08 ABHINANDAN KOTHARI 5000 36 0.08 PREM MAKHIJA 4966 37 0.07 SUNDEEP ARJUN KARNA 4893 Page 1 of 2 BANARAS BEADS LIMITED A-1, INDUSTRIAL ESTATE, VARANASI 38 0.07 MAHESH KUMAR HUF 4793 39 0.07 VIDYA GUPTA 4570 40 0.07 SUCHITRA PUTCHA 4500 41 0.07 VIDYA VIJAY BHAT 4500 42 0.07 JYOTIKABEN MAHESHBHAI HADVANI 4429 43 0.07 SATISH RAJARAM CHAUDHARI 4400 44 0.07 ANIL KUMAR 4400 45 0.06 BHAVIN RAMAKANT SARAIYA 4159 46 0.06 PRATIBHA RAI 4020 47 0.06 KIRAN NILANG SUTHAR 4000 48 0.06 MANJU MEHTA 3936 49 0.06 PUSHPA PERIWAL 3900 50 0.06 PRATIBHA RAI 3820 TOTAL 1946404 29.50 For BANARAS BEADS LTD. Date : August 4, 2026 (R.K. SINGH) Place : Varanasi Company Secreatary Page 2 of 2 BANARAS BEADS LIMITED A-1, INDUSTRIAL ESTATE, VARANASI TABLE - III HOLDING OF OFFICE/KEY MANEGERIAL PERSONNEL - BANARAS BEADS Name of Directors, Managing Official relationship to the Number of shares (or % Directors, Chairman company Debenture amount in Rs.) Chairman & Managing Shri Ashok Kumar Gupta 886185 13.43 Director Shri Siddharth Gupta CEO & Managing Director 701000 10.63 CA Sushil Kumar Kandoi Director 0 0.00 Shri Anil Kumar Gupta Director 1000 0.02 Shri Manan Kumar Sah Director 0 0.00 Smt. Jayanti Mathur Non-Executive Director 0 0.00 Shri Ramesh Kumar Singh Company Secretary 50 0.00 Shri Vinay Kumar Piyush CFO 123 0.00 Total 1588358 24.08 ------------------------------------------ Date : (Signature of Managing director / Secretary) NOTE : Separateformshouldbecompletedforeachclassof security, e.g. debenture, preference shares, equity shares, etc. Similarly, separate form should be completed for shares of the same class which are not identical in all respect. Shares are identical in all respects only if :- (i) they are of the same nominal value and the same amount per share has been called up (ii)theyareentitled todividend atthesameamount for the sameperiod, sothat atthenextensuing distributionthe dividend payable oneach sharewill amount to exactlythe samesum net and gross; (iii) they carry the same rights in all other respects. For BANARAS BEADS LTD. Date : August 4, 2026 (R.K. SINGH) Place : Varanasi Company Secreatary