Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Kindly find attached Outcome of Board of Directors meeting held on Thursday 13th August, 2026

Jll o B EMc HYD RAU^Lrcs &. ,.( ^L"1y.rJEB pyrar:id BFMCO REGD. OFFICE & WORKS : U-DYAMBAG, BELGAU14.59O OOB. KARNATAKA, INDIA Tel: - 91 831 2447980,241A21A Email:. cs@bemcohydrauiics.nei Web :- www.bemcohydraulics.net Fax:- 91-831 2441263 August 13,2026 THE STOCK EXCHANGE, MUMBAI. Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, MUMBAI 4OO OO1 SUB: PursLrant to regLrlation 30 of SEBI (Lst ng Oblgation and D sclosure Requ rement) Regulalions, 2015 the outcorne of nleeling ol Board of D rectors held on Th!rsday , 131r'Auqust, 2026. Ref: Securty Codei 522650, ISIN No: INE142E01014 We furnish here below the outcome of Board l"leet ng: 1. The unaudited Standalone Financia Results for the quarter ended on 3oth )une,2026, and the limited review report have been taken on record. 2. The unaudited Consolidaled FLnancial Results for the quarter ended on 30r" lune, 2026, and the iimited review report have been taken on record. 3. The board took a nole on Investor Grievance Redressal Statement for the quarter ended on 3Oth June,2026. Nleet ng commenced aL 11:00arn and concluded at 03:00pm Kindly nota,the sarne and take on your record. Thankinq you. Yours laithfully, For B c ULI D rale GIAGAVI Company SecretarY