Brand Concepts 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 Financial Results (Standalone ....

BRAND CONCEPTS LIMITED CIN – L51909MP2007PLC066484 4th Floor , UNO Business Park, Indore Bypass Road, Oppo Sahara City, Bicholi Mardana Indore, Madhya Pradesh - 452016 Phone: 91-731-4223000, Fax- 4221222/444 Email: info@brandconcepts.in Date: 07-08-2026 To, To, National Stock Exchange of India Limited BSE Limited Listing& Compliance Department Listing & Compliance Department Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, Dalal Street, Bandra Kurla Complex, Mumbai-400001 Bandra East, Mumbai-400051 Symbol: BCONCEPTS Scrip Code: 543442 Sub: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of Board of Directors of the Company is scheduled to be held on Thursday 13th Day of August, 2026, inter-alia to: 1. Consider the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 along with the Limited Review Report of the Auditors thereon. 2. Any other matters with the permission of Board of Directors. In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 the trading window for trading in securities of the Company was closed from July 01, 2026 and shall open 48 hours after the declaration of unaudited Financial Results for the quarter ended June 30,2026. We request you to kindly take the above information on your record. Thanking You, Yours faithfully, For Brand Concepts Limited Swati Gupta Company Secretary & Compliance Officer M No: A33016