Bang Overseas Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated ....

Date: August 08, 2026 To, To, The General Manager, The Manager, Department of Corporate Services, Listing Department, BSE Ltd. National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Fort, Mumbai- 400 001 Bandra (East), Mumbai - 400051 Ref: BSE Scrip Code: 532946 and NSE Symbol: BANG Subject: Prior Intimation of the Date of Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“LODR Regulations”), we hereby inform you that, a meeting of Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026 inter alia, to transact the following businesses: 1. To consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. 2. Any other matter with the permission of the Chairman. Further, in continuation of our intimation dated June 25, 2026 and pursuant to Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in the securities of the Company is closed from July 01, 2026 and will continue to remain closed till 48 hours after declaration of the results. This is for your information and records. Thanking You, Yours faithfully, For Bang Overseas Limited Omkar Jadhav Company Secretary and Compliance Officer Membership No. A76360