BNR Udyog 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 1. Un-audited Financial Results ....

BNR UD\'OG-LIMITED Regd. Off: 6-3-650, 218, 2nd Floor, Maheshwari Chambers, Somajiguda, Hyderabad-500 082. Telangana ..l ndia. Tel: +91-40-23375791, 23375793 e-mail: info@bnrul.com website: www.bnrul.com CIN: L67120TG1994PLC018841 To Date: 04.08.2026 BSE Limited P J Towers, Dalal Street, Mumbai-400001 DearSir/M~ Unit: BNR Udyog Limited (Scrip Code: 530809) Sub: Intimation of Board Meeting to be beld on 13.08.2026. Pursuant to Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchange that the Board Meeting of the Company will be held on Thursday, 13 tb August 2026 at the registered office of the Company, to consider inter alia, the following: I. Un-audited Financial Results for the quarter ended 30.06.2026. 2. Limited Review Report for the quarter ended 30.06.2026. 3. Any other business with the permission of the Chair. This is for the information and records of the Exchange, please. Thanking you. Kamal Narayan Ratbi Managing Director DIN: 00011549