Intimation of Investor meeting

CIN NO.: L27109GJ1991PLC016200 Date: 10th June, 2026 The Manager Department of Corporate Services BSE Ltd. Dalal Street, Fort Mumbai – 400 001 Dear Sir/Madam, Sub: Intimation of Investor meeting / earning call Ref. -: Scrip Code - 513502 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please find below the schedule for Investor Meeting/Earning call. Kindly refer the annexure for further details. Date of meeting Time Meeting Type 13th August, 2026 15:00 P.M Group Meeting For note that the aforesaid schedule is subject to change on account of any exigency On the part of the Host / Company. Kindly note that no Unpublished price sensitive information (UPSI) is proposed to be shared by the company during the aforeside investor meeting. You are requested to take note of the above information and disseminate the same on your website and registration link is https://us06web.zoom.us/webinar/register/WN_288pz89qRpC6IPikxN4Ifw. Thanking you. Yours faithfully, For Baroda Extrusion Limited Vaishali Joshi Company Secretary