Board Meeting Outcome for Unaudited Financial Results For The Quarter Ended June 30, 2026

August 12, 2026 The Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400 001 Scrip Code: 532230 Dear Sir, Sub: Outcome of Board Meeting – Unaudited Financial Results for the Quarter ended June 30, 2026 The Board of Directors in their meeting held today, August 12, 2026 at its registered office at Century Tower, 45, Shakespeare Sarani, 4th Floor, Kolkata from 11:00 a.m. to 12.45 p.m. have approved and taken on record the unaudited financial results of the Company for the quarter ended June 30, 2026 and ‘Limited Review Report’ dated August 12, 2026 issued by Jain & Co. Chartered Accountants, Statutory Auditors, in respect of the un-audited financial results of the Company for the quarter ended June 30, 2026. The results approved by the Board as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Limited Review Report issued by the Statutory Auditors are enclosed for your reference and record. Kindly take the same on record. Thanking you Yours faithfully, For Bengal Tea & Fabrics Limited Himangshu Kedia Company Secretary & Compliance Officer Encl: as above