BCL Industries Ltd-has 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 1) Unaudited financial results ....

Regd. Office & Works: ) & Distillery Unit, Dabwali Road, Sangat Kalan, BCL Industries Limited Bathinda-151401 Ph.: 0164-2240163, 2240443,2211628 Website: www.bclind.in Email: bcl@mittalgroup.co.in CIN: L24231PB1976PLC003624 The National Stock Exchange of India | BSE Limited Limited Exchange Plaza, 5 th Floor Plot | Corporate Relationship Dept. 1 1st Floor, New Trading No. C/1, G Block Bandra Kurla Complex | Ring Rotunda Building Phiroze Jeejeebhoy Towers Bandra (East) Mumbai - 400051 Dalal Street, Fort, Mumbai - 400001 BSE Code: 524332 NSE SCRIP CODE: BCLIND August 5, 2026 Dear Sir/Madam, Sub: Intimation of Meeting of Board of Directors This is to inform that pursuant to regulation 29 of SEBI (Listing and Disclosure Requirements) Regulation, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 12th day of August, 2026 at the Chandigarh Corporate Office of the Company, inter alia to: a) Consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended on 30t June 2026 ---- Regulation 29(1) (a); b) Fixing date and time for the 50% Annual General meeting of the Company and approving other allied matters. c) Fixing of Record Date for the purpose of distribution of Dividend for the financial year 2025- 26 ---- Regulation 42(1) (a); It is further confirmed that as per the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015 and Company’s Internal code for prevention of Insider Trading, the ‘Trading Window’ for dealing in securities of the Company was closed on 0157 July 2026 and shall remain closed till 48 hours after the declaration of the Unaudited Financial Results and becoming generally available to public at large. Yours faithfully For BCL Industries Limited Ajeet Kumar Thakur (Company Secretary & Compliance officer) FCS: 9091 Corporate Office: BCL Industries Limited, Unit No. A620, 6% Floor, Elante Office Plot No. 178-1784, Industrial & Business Park Phase-1, Chandigarh-160002