BMW Industries 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 the Unaudited Standalone and ....

Date: 10.08.2026 To, To, The Manager The Manager Listing Department Listing Department BSE Limited The Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers Lyons Range, Dalal Street, Mumbai- 400001 Kolkata – 700 001 Scrip Code: 542669 Scrip Code: 12141- CSE SYMBOL:BMW Dear Sir/ Madam, Subject: Intimation of Board Meeting Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, ("Listing Regulations") we would like to inform you that a meeting of the Board of Directors of BMW Industries Limited (‘the Company’) is scheduled to be held on Friday, August 14, 2026 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the First Quarter ended June 30, 2026; Further, as intimated earlier through our communication dated 27th June, 2026, the Trading Window for dealing in the securities of the Company has been closed for all Connected/Designated Person on and from Wednesday, July 01, 2026 till the completion of 48 hours after declaration of Un-Audited Standalone and Consolidated Financial Results of the Company for the First Quarter ended June 30, 2026. This intimation is being submitted pursuant to applicable provisions of the SEBI Listing Regulations for your information and record. Thanking You, Yours faithfully, For BMW INDUSTRIES LIMITED Ram Gopal Bansal Chairman and Whole-Time Director DIN: 00144159