Outcome of the Board Meeting held on 5th August 2026

Date: 5th August, 2026 The Secretary, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Fax No.22722037/22723121 Scrip Code: 543971 Dear Sir/Madam, Sub: Outcome of the Board Meeting dated 5th August 2026 Pursuant to provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform the Exchange that the Board of Directors of the Company at its meeting held today i.e., on Wednesday, the 5th August, 2026 at 1.15 PM at the corporate office of the Company situated at C-26, Kushaiguda industrial area, Kushaiguda, ECIL, Hyderabad-500062 and concluded at 2.10 PM, has inter alia transacted the following businesses: 1. Approved the Un-audited Financial Results (Standalone and Consolidated) for the 1st Quarter ended on 30th June, 2026 along with certificate from the MD and CFO. This is for the information and records of the Exchange, please. Thank You, For Bondada Engineering Limited Sonia Bidlan CS & Compliance Officer M.No. A37766 Bondada Engineering Limited (Formerly known as Bondada Engineering Pvt Ltd) Regd. Office: Corporate Office: Plot No-37, Ashok Manoj Nagar, BONDADA HOUSE, Kapra, Hyderabad, Telangana-500062, C-26, Kushaiguda Industrial Area, INDIA Kushaiguda, ECIL, Hyderabad, TG-500062 Phone Number: 7207034662 CIN : L28910TG2012PLC080018 Email : Info@bondada.net, Website : www.bondada.net