BLB 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 Unaudited Standalone and Consolidated Financial ....

August 4, 2026 ISIN: INE791A01024 To, To, The Manager (Listing) The Manager (Listing) National Stock Exchange of India Limited | BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East), Dalal Street, Mumbai- 400 051 Mumbai- 400 001 Symbol: BLBLIMITED Scrip Code: 532290 Subject: Intimation of Board Meeting to be held on Wednesday, August 12, 2026 for approval of Unaudited Financial Results of the Company for the quarter ended on June 30, 2026 Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 & SEBI (Prohibition of Insider Trading) Regulations, 2015 Dear Sir/ Ma’am, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of BLB Limited (“the Company”) is scheduled to be held on Wednesday, August 12, 2026 to inter alia consider the following: (i) Approval of the Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026; and (ii) Approval of the Unaudited Consolidated Financial Results of the Company for the quarter ended June 30, 2026. Further, pursuant to the Company’s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders and the SEBI (Prohibition of Insider Trading) Regulations, 2015 and further to our earlier intimation dated June 30, 2026, the “Trading Window” for dealing in the securities of the Company by all designated persons (including their immediate relatives) has already been closed with effect from July 01, 2026, and the same shall re-open 48 hours after the aforesaid Results are made public. This is for your information and record. Yours Sincerely For BLB Limited Nishant Garud Company Secretary M. No.:- A 35026 Cnet CIN : L67120DL1981PLC354823 BLB Limited | Corporate Member : NSE Registered Office : H.No. 4760-61/23, 3rd Floor, Ansari Road, Darya Ganj, New Delhi-110 002 Tel : 011-49325600 Website : www.blblimited.com, Email : infoblo@blblimited.com