Baroda Extrusion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. To consider and take on ....

Date: 04th August, 2026 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400 001 Sub. - : Intimation of Board Meeting. Ref. -: Scrip Code - 513502 Dear Sir / Madam, This is to inform you that, pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations, the meeting of Board of Directors of Baroda Extrusion Limited will be held on Date: 12th August, 2026 at Survey No. 65-66, Jarod-Samalaya Road, Vill.: Garadhiya, Tal.: Savli, Vadodara – 391 520 inter alia to transact following business. 1. To consider and take on record the Un-Audited Financial Results of the Company for quarter ended 30th June, 2026. 2. To appoint Mrs. Meera Kanugo as a Whole-time director of the company. 3. To rectify the Appointment for Cost Auditors along with Remuneration for FY 2026-27 4. To Fix the Date, Time and Place of Annual General Meeting of Company for the FY 2025-26 5. To Approve of Director’s Report with Annexure and Notice of 35th AGM. 6. To change in composition of Director 7. Any other business with the permission of the Chair. Kindly take the same on your records. Thanking you, Yours faithfully, For Baroda Extrusion Limited Vaishali Joshi Company Secretary Encl: as above