Bengal & Assam Company Ltdhas 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 the Un-audited Financial ....

BENGAL & ASSAM COMPANY LIMITED Secretarial Deptt. : 'GulabBhawan',3"Floor,6A, BahadurShahZafarMarg,New Delhi- 110002 Telephone:011-68201888,68201899,Fax:011-23739475 BACL:SECTL:SE326 6thAugust, 2026 Through BSE ListingCentre BSE Limited 26*" Floor, P.J. Towers Dalal Street Mumbai - 400001 Scrip Code - 533095 Dear Sir/Madam, Re: Board Meeting to be held on 13mAugust, 2026 1. In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform that a Meeting of the Board of Directors ofthe Company is scheduled to be held on Thursday, 13th August, 2026 at New Delhi, interalia, to consider and approve the Un-audited Financial Results (both Standaloneand Consolidated) forthe first quarterended 30th June, 2026. 2. We have to further inform that in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's Code of Conduct to Regulate, Monitor and Report Trading by the Designated Persons, the Trading Window of the Company has already closed from 1st July, 2026 and shall re-open on 16'*' August 2026. Thanking you. Yours faithfully, For Bengal & Assam Company Limited (Dillip KumarSwain) Company Secretary 7/Ii 'L¢< CIN : L67120WB1947PLC221402,Website:www.berngalassam.com,E-mail:dswain@}kmaiI.com v 2 Regd.Office: 7,CouncilHouseStreet, Kolkata,WestBengal-700001 I; `s*? *IKII*. Telephone:033-22486181 /22487084,Fax :033-22481641