Bedmutha Industries 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 the Unaudited standalone ....

Date: 04/08/2026 To To BSE Limited National Stock Exchange of India Limited Department of Corporate Services Listing Department, Exchange Plaza, Phiroj Jeejibhoy Towers, Dalal Street C-1, G- Block, Bandra-Kurla Complex Mumbai – 400 001 Bandra (E), Mumbai – 400 051 Ref: Scrip Code: 533270; Symbol: BEDMUTHA Subject: Notice of the Meeting of Board of Directors of the Company Dear Sir/Madam, Pursuant to Regulation 29, 33 and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held through Video Conferencing on Wednesday, August 12, 2026 at the registered office of the Company situated at A 70/71/72, STICE, Musalgaon, Sinnar-Shirdi Road, Sinnar, Nashik, Maharashtra 422 103, India, inter alia, to consider and approve the Standalone and Consolidated Un-audited Financial Results for the Quarter ended June 30, 2026. Please note that Trading Window of the Company for all the Insiders is closed from July 01, 2026 till 48 hours after the disclosure of un-audited financial results to the Exchanges. Kindly take the same on your record. Thanking You, For and on behalf of BEDMUTHA INDUSTRIES LIMITED Ajay Vedmutha Managing Director and CFO DIN- 01726879