Bimetal Bearings 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 the unaudited financial statements ....

Bimetal Bearings Limited Telephone : 0422 – 2221144 Cell : (0) 97902 46890 E-Mail : rnatarajan@bimite.co.in Website : www.bimite.co.in PB No.3772, No.18, RACE COURSE ROAD, COIMBATORE –18 Cell (Dept) : (0) 97898 57756 CIN: L29130TN1961PLC004466 E-Mail (Dept) : accounts@bimite.co.in Manufacturers of Thinwall Bearings, Bushings and Thrust Washers Ref: CSD/26-27/011 7th August 2026 M/s.BSE Limited, “P.J.Towers”, Dalal Street Mumbai – 400 001. / Electronic Filing / Sirs, Intimation of Board Meeting ---------- We wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday the 12th August 2026 to consider, take on record and adopt the un-audited financial statements for the Calendar Quarter ended 30th June 2026. As notified by the Company vide letter dated 27th June 2026 pursuant to the Company’s code to regulate, monitor and report trading by insiders, the Trading Window Closure Period for dealing in the securities of the Company for all the Promoters/ Directors/ Designated employees/ Other connected persons had commenced with effect from 1st July 2026 and would be valid till 48 hours after the completion of the Board Meeting. Thanking You. For Bimetal Bearings Limited S. Narayanan Whole Time Director (DIN: 03564659) Registered Office: Huzur Gardens, Sembiam, Chennai - 600 011 A MEMBER OF THE AMALGAMATIONS GROUP