Appointment of Internal Auditor

BALGOPAL COMMERCIAL LIMITED CIN: L43299MH1982PLC368610 Date: 11.08.2026 The Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code: 539834 Respected Sir/Madam, Subject: Outcome of Board Meeting Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company was held today i.e. Tuesday, 11th August, 2026 at the Registered Office of the Company at 901, 9th Floor, Crescent Royale, CTS No. 720 / 42- 46, Oshiwara Village, Andheri (West), Near VIP Plaza, Off New Link Road, Mumbai – 400053. Please note that the Board of Directors in its meeting have, inter-alia, considered, approved and taken on record the following matters: 1. Approval of Unaudited (standalone and consolidated) Financial Results and Limited Review Reports of the Company, for the quarter ended 30th June, 2026. Results along with Limited Review Report provided by the statutory auditor is enclosed herewith. 2. Appointment of M/s R J P S & Associates, Chartered Accountants (Firm Registration No. 151750W), as the Internal Auditor of the Company to conduct internal audit for the Financial Year 2026-27. The information in regard to the abovementioned appointment in terms of Regulation 30 of SEBI Listing Regulations read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed herewith as Annexure A. ADDRESS: 901, 9th Floor, Crescent Royale, CTS No. 720 / 42-46, Oshiwara Village, Andheri (West), Near VIP Plaza, Off New Link Road, Mumbai – 400053 Website: www.dreamaxgroup.com/ Email ID: info1@drea maxgroup.com Contact: 022-40097165/ 9324922533 BALGOPAL COMMERCIAL LIMITED CIN: L43299MH1982PLC368610 The meeting commenced at 11:30 a.m. and concluded at 2 p.m. Yours faithfully, For Balgopal Commercial Ltd Ankit Ladha Company Secretary & Compliance Officer ICSI Membership No: A74941 ADDRESS: 901, 9th Floor, Crescent Royale, CTS No. 720 / 42-46, Oshiwara Village, Andheri (West), Near VIP Plaza, Off New Link Road, Mumbai – 400053 Website: www.dreamaxgroup.com/ Email ID: info1@drea maxgroup.com Contact: 022-40097165/ 9324922533 BALGOPAL COMMERCIAL LIMITED CIN: L43299MH1982PLC368610 Annexure A The information required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are given below: A. Appointment of M/s. R J P S & Associates as the Internal Auditor of the Company. Sr. No. Particulars Details 1. Reason for change viz. appointment, Appointment of M/s. R J P S & resignation, removal, death or Associates, Chartered Accountants as otherwise the Internal Auditor of the Company. 2. Date of appointment/re- Date of appointment: 11th August, appointment/ cessation (as 2026. applicable) & term of appointment/ re-appointment Term of appointment: Appointment of M/s. R J P S & Associates as the Internal Auditor of the company to conduct the internal audit for the Financial Year 2026-2027. 3. Brief profile (in case of appointment); M/s. R J P S & Associates is a Chartered Accountant having experience of more than 9 years in the field of accounting, audit, taxation and other consulting services. 4. Disclosure of relationships between Not Applicable. directors (in case of appointment of a director). ADDRESS: 901, 9th Floor, Crescent Royale, CTS No. 720 / 42-46, Oshiwara Village, Andheri (West), Near VIP Plaza, Off New Link Road, Mumbai – 400053 Website: www.dreamaxgroup.com/ Email ID: info1@drea maxgroup.com Contact: 022-40097165/ 9324922533