Intimation of Record Date for the purpose of AGM & payment of Dividend

BENGAL & ASSAM COMPANY LIMITED SecretarialDeptt. :'Gulab Bhawan',3""F1oor,6A, BahadurShahZafarMark,NewDelhi-110002 Telephone:011 -68201888,68201899,Fax: 0]1-23739475 Through BSE Listing Centre BACL/SECTL/2026 13*"August, 2026 BSE Limited 26'" Floor, P,J. Towers Dalal Street Mumbai-400 001 Scrip Code - 530095 Name ofthe Company: Bengal &Assam Company Limited ISIN: INE083K01017 Dear Sir, Re: Intimation ofRecord Date pursuantto Regulation 42 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 1. Kindly referto our letterdated 11(hAugust, 2026 on the subject. 2. In this regard we have to inform that pursuantto Regulation 42 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Tuesday, 1st September, 2026 as Record Date for the purpose of Annual General Meeting (AGM) and payment of Dividend at the rate of Rs. 50/- per Equity Share of Rs. 10/- each, as recommended by the Board of Directors, if declared attheAGM ofthe Companyto be held on 8th September, 2026. 3. The said Dividend will be paid within three to four weeks from the date of AGM scheduled to be held on Tuesday, 8m September, 2026 at 3.00 P.M. 4. Kindly take the same on your record. For Bengal &Ass m-Go any Llmlted lllip umar Swain) Company Secretary Copy forinformation to: 1. National Securities Depository Limited 2. Central Depository Services (India) Limited 4m Floor, 'A'Wing, Trade World Marathon Futurex, A-Wing, 26* Floor, Kamala MillsCompound NM Joshi Marg, Lower Parel Senapati Bapat Marg, Lower Parel, Mumbai-400013 Mumbai -400013 3. AlankitAssignments Ltd. Alankit House, 4E/2, Jhandewalan Extension New Delhi- 110 055 maan CIN:L67120W ReB gl9 d4 .7 OF fL fiC c2 e2 :1 74 ,0 C2, oW une cb ils Hite ou: sw ew Sw tr. eb ee tn ,g Ka ol la ks as taam ,W.c eo sm t, BE en-m gaa li -l: 7d 00sw 0a 01in@jkmail.com *£HII13" Telephone:033-22486181 / 22487084,Fax:033-22481641