Bervin Investment & Leasing Ltdhas 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 Prior intimation ....

BERVIN INVESTMENT AND LEASING LIMITED CIN: L65993DL1990PLC039397 Regd. Office: 607, Rohit House, 3, Tolstoy Marg, New Delhi – 110 001 Website: www.bervin.com|Email Id: secretary@bervin.com | Phone No. +91-11-43528248 August 08, 2026 BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400001 BSE Security Code – 531340 Dear Sir / Madam, Subject: Prior intimation of Board Meeting pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations") Pursuant to Regulation 29 of the SEBI Listing Regulations, we wish to inform that a Meeting of the Board of Directors of Bervin Investment and Leasing Limited is scheduled to be held on Wednesday, August 12, 2026, to, inter-alia, to consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2026. Further, as informed on May 25, 2026 the "Trading Window" for dealing in securities of the Company is closed from July 01, 2026 and shall re-open after 48 hours from the announcement / declaration of the said Financial Results. We request you to kindly take the same on record. Thanking You, Yours faithfully, FOR BERVIN INVESTMENT AND LEASING LIMITED KALPANA UMAKANTH COMPANY SECRETARY MEMBERSHIP NO. : 6984