Bemco Hydraulics Ltd has 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 Unaudited Standalone and ....

'U&$ I I l'^, B E Mc HyD RA y^H,,c,.?^l,llflT.EB pyramrd BEMCO ISO 9oo1:2015 certified company Ceriitled ISO 1{401 2015 Req. No,: RQ91/632s C.nni..t. N. lEA105020E REGD. OFFICE & WORKS : U-DYAI.4BAG, BELGAUM - 590 OO8. KARNATAKA, INDIA Tel: - 91-831-2447980, 244021 A Email:- cs(dbemcohydraulics.net Web :- ww\.{. bemcoh vd raulics. net Fax = 9L-831-244I263 THE STOCK EXCHANGE, MUMBAI, Phiroze eejeebhoy Towers, 25th Floor, Dalal Street, MUMBAI 4OO OO1 NOTICE Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday the 13th August, 2026 at the registered office of the Company at 11:00 AM to transact the following business: 1. 'l'o read and confirm the Minutes of the previous Board Meeting held on 25th May,2026 2 To take on record the un-audited Standalone and consolidated Financial Results for thc Quarter ended on 3Oth fune, ?026 as recommended by the Audit Committee. To take a note on Investor complaints statement submitted to stock exchange for the quarter ended fQ* lvne, 2026. 4 To consider any other business with permission of the Chair. FoT BEMCO HYDRAULICS LTD EEI.AGAvI .} Place: Belgaum DaLe: 05/08/2026 Amruta Tarale Company Secretary Note: 1. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of the provisions of the Company's Code of Conduct for prevention of Insider Trading (Code), the "Trading Window" for trading in the equity shares of the Company was closed from 27th June, 2026 as per the letter dated 27th June, 2025 and shal! remain closed for the insiders covered under the code till 48 hours after the outcome of board of directors meeting.