BDH Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Standalone Unaudited Financial ....

INDUSTRIES LTD. Date – 04/08/2026 Ref. No. – BDH/SEC/072/2026-27 BSE Limited Phiroze Jeejeebhoy Towers, DalalStreet, Mumbai 400001 Subject – Compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, 14th August 2026, inter-alia to consider and take on record the Standalone Unaudited Financial Results for the first quarter ended on 30th June, 2026 of the financial year 2026-2027. Further with reference to the above meeting of the Board of Directors of the Company, we informed vide letter dated 25th June, 2026 that the trading window for dealing in the securities of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended is closed from 1st July 2026 till closure of trading hours on 18th August, 2026. This is for your information and record. Yours Faithfully, For BDH Industries Limited, Nikita Phatak Company Secretary and Compliance Officer CIN: L24100MH1990PLC059299