Bonlon 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 1. To augment the financial ....

Date: 10/08/2026 To, To, Listing Department, Manager, BSE Ltd. National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Mumbai-400 001 Bandra, Kurla Complex- Bandra (E), Mumbai-400051. Scrip Code- 543211 NSE Symbol: BONLON Reference: ISIN - INE0B9A01018 Subject: Intimation of Board Meeting to be held on Friday, 14th August, 2026, under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August, 2026, at the registered office of the Company, inter-alia, to transact the following businesses: 1. To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP’s, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches; 2. To consider and approve the Standalone Unaudited Financial Results of the Company for the Quarter ended on 30th June 2026; 3. To consider any other matter, with the permission of the Chair; Further this is to inform you that as per the SEBI (Prohibition of Insider Trading) Regulation, 2015 as amended from time to time and the Company’s Code of Conduct to regulate, monitor and report the trading of equity shares, the Trading Window for dealing in the securities of the company by the designated persons and their immediate relatives of the company has been remained closed from 01st July, 2026 and until 48 hours of the declaration of Standalone Un-audited Financial Results of the Company for the quarter ended 30th June, 2026. You are requested to kindly take the same on record for your further needful Thanking you, Yours Faithfully, For BONLON INDUSTRIES LIMITED ARUN KUMAR JAIN MANAGING DIRECTOR DIN: 00438324