B&B Realty 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 unaudited standalone financial results ....

B & B REALTY LIMITED CIN : L74140KA1983PLC065632 No.17, 4TH Floor, Shah Sultan complex, Ali Asker Road, Bangalore-560 052 Telephone: 080-22203274 Email: compliance@bbrl.in Web: www.bbrl.in Date: 11th August 2026 Department of Corporate Services Bombay Stock Exchange Ltd. 25th Floor, Phiroze Jeejeebhoy Towers Scrip Code: 506971 Dalal Street, Mumbai- 400001 Email id: corp.relations@bseindia.com Dear Sirs, Sub: Intimation of the Board Meeting Pursuant to Regulation 29 of the SEBI (LODR) Regulations 2015, notice is hereby given that a meeting the Board of Directors of B & B Realty Limited will be held on Friday, 14th August 2026 at 3.00 p.m. at the registered office of the Company inter alia to consider and approve the following business:  The unaudited Standalone Financial Results of the Company for the quarter ended on 30th June, 2026.  Any other matter as the board may deem fit. We further inform you that the trading window for Directors and Designated Persons is closed from 1st July, 2026 and same shall remain closed till 48 hours after the declaration of unaudited financial results for the quarter ended 30th June 2026. This is for your information and records. Thanking you, Yours faithfully, For B & B Realty Limited Vinita Sharma M.No. A43895 Company Secretary