Please find attached outcome of Board Meeting for approval of AGM Notice, Board Reports etc.

August 7, 2026 The Deputy Manager Department of Corporate Services BSE Limited P. J. Towers, Dalal Street, Fort Mumbai – 400 001 Ref: Scrip Code BSE – 541178 Sub: Outcome Board Meeting Respected Sir/Madam, In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that Board of Directors, in its’ meeting held today, have considered and approved following agenda -  Approved and adopted the Director’s Report for F.Y. ended 2025-26 along with all annexure thereto;  Recommended to the members, the appointment of Mr. Panna Lal Jain (DIN: 00204869) who retires by rotation and being eligible, have offered himself for re- appointment at the ensuing 36th AGM in terms of Section 152(6) of the Companies Act, 2013;  Recommended to the members, to regularize the appointment of Mr. Harvendra Kumar Singh (DIN: 11610068) who was appointed as Non-Executive, Independent Director of the Company for the 1st term of 5 years w.e.f. March 19, 2026;  Recommended to the members, to regularize the appointment of Ms. Sunidhi Jain (DIN: 11610101) who was appointed as Non-Executive, Independent Director of the Company for the 1st term of 5 years w.e.f. March 19, 2026;  Appointment of M/s. Kriti Daga, practicing Company Secretaries (ACS No. 26425, C.P. No. 14023, Peer Review Certificate No. 2380/2022), as Secretarial Auditors of the Company for a term of next 5 years in terms of Regulation 24A of SEBI (LODR), Regulations, 2015 and Section 204 of the Companies Act, 2013 subject to approval of the members at ensuing 36th AGM of the Company;  Fixed Book Closure period for 36th AGM;  Approved the Secretarial Audit Report issued by M/s. Kriti Daga, practicing Company Secretaries (ACS No. 26425, C.P. No. 14023, Peer Review Certificate No. 2380/2022) for F.Y. ended 2025-26 in terms of Section 204 of the Companies Act, 2013;  Appointed M/s. Kriti Daga, practicing Company Secretaries (ACS No. 26425, C.P. No. 14023, Peer Review Certificate No. 2380/2022) as a Scrutinizer for monitoring E-voting and voting at the 36th Annual General Meeting through OAVM in fair and transparent manner;  Approved Notice of 36th Annual General Meeting (AGM). AGM is scheduled to be held on Monday, 28th September, 2026 at 2.30 PM (IST) via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Board Meeting was commenced at 10.05 Hrs. and concluded at 10.55 Hrs. Thanking You, Yours Faithfully, For BENARA BEARINGS & PISTONS LIMITED VIVEK BENARA DIN: 00204647 MANAGING DIRECTOR