Intimation of Record Date

BENGAL & ASSAM COMPANY LIMITED SecretarialDeptt.: '(,ulabBhawan',3rdFloor,6A, BahadurShahZafarMark,NewDelhi- 110002 Telephone:01] - 68201888,68201899,Fax:011-23739475 Through BSE Listing Centre BACL/SECTL/2026 11"'August, 2026 BSE Limited 26th Floor, P.J. Towers Dalal Street Mumbai- 400 001 Scrip Code - 530095 Name ofthe Company: Benqal &Assam Company Limited ISIN: INE083K01017 Dear Sir, Re: Intimation of Book Closure/Record Date pursuantto Regulation 42 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015 1. We have to inform that the 79ch Annual General Meeting ("AGM") of the Members of the Company will be held on Tuesday, the 8th September, 2026 at 3:00 P,M. Indian Standard Time, through Video Conferencing ("VC")/OtherAudio Visual Means ("OAVM"). 2. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 1sd September, 2026 to Tuesday, 8tH September, 2026 (both days inclusive)for the purpose ofAGM and for entitlement of payment of Dividend forthe financial year ended 31si March, 2026, at the rate of Rs. 50/- per Equity Share of Rs. 10/- each, as recommended by the Board of Directors, ifdeclared at theAGM ofthe Company to be held on 8tH September, 2026. 3. Accordingly, 1st September, 2026 has been fixed as Record Date for the purpose of payment of Dividend, as aforesaid. The said Dividend will be paid within three to four weeks from the date of the AGM, to the Members whose names are borne on the Company's Register of Members as on the said date. In respect of shares held in dematerialized form, the dividend will be paid on the basis of details of Beneficial Ownership to be received as of the aforesaid Record Date from the Depositories for this purpose. - 4. Kindly takethe same on your record. For Bengal &Assam Company Limited (Dillip Kumar Swain) Company Secretary Copy for information to: 1. National Securities Depository Limited 2. Central Depository Services (India) Limited 4th Floor, 'A' Wing, TradeWorld Marathon Futurex, A-wing, 26"' Floor, Kamala Mills Compound NM Joshi Marg, Lower Parel Senapati Bapat Marg, Lower Parel, Mumbai-400013 Mumbai-400 013 3. AlankitAssignments Ltd. Alankit House, 4E/2, Jhandewalan Extension New Delhi- 110 055 'A "L* 1¢.1 CIN :L67120W RB eg1 d94 .7 OP fL fiC ce221 74 ,0 C2 o,W une cb ils Hite ou: sw ew Sw tr. eb ee tn ,g Ka ol la ks as taa ,m W.c eo sm t, BE en-m gaa lil -: 7d 0s 0w 0a 01in@jkmaiI.com 32; Telephone:033-22486181 /22487084,Fax:033-22481641 *:in.1