Hon''ble National Company Law Tribunal of Judicature at Allahabad has passed its order on 06.08.2026 in the matter of pending Execution Petition /Case EP No. 424/ALD/2018 & Cont. A No. ....

REF.: BBL/SECT/ August 14, 2026 The BSE Limited The National Stock Exchange Of (I) Ltd., Department of Corporate Services, Exchange Plaza, 5th Floor, Phiroze Jeejeebhoy Towers Plot No. C/1, G-Block, Dalal Street, Mumbai – 400001 Bandra-Kurla Complex, Bandra (E) Mumbai - 400 051 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, In terms of Regulation 30 read with Para A of Schedule III of the Listing Regulations, this is to inform you that Hon’ble National Company Law Tribunal of Judicature at Allahabad has passed its order on 06.08.2026 in the matter of pending Executive Petition/ case EP No.424/ALD/2018 & Cont. A. No.10/2023 IN CP No.14/199. In said case the Petitioner Ex-director Raj Kumar Gupta has withdrawn his Petition. The said Petition filed by him against company and Shri Ashok Kumar Gupta, Chairman & Managing Director of the company. In this regard in terms of SEBI circular numbered SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, details to be disclosed regarding the aforesaid order is annexed in Annexure I to this intimation. You are requested to take the above information on record. Thanking you, For BANARAS BEADS LIMITED (R.K. SINGH) COMPANY SECRETARY FCS-4071 Encl. As above Annexure I 1. Name of the authority National Company Law Tribunal, Allahabad Bench, Prayagraj 2. Nature and details of the EP No.424/ALD/2018 action(s) taken, initiated or 1. Ld. Counsel representing the Applicant/Petitioner at the order(s) passed outset on instructions with the Petitioner in person present in the Court today, seeks to withdraw the present execution petition with liberty to file the fresh one with better particulars. 2. In view of the statement so made, the EP No.424/ALD/2018 is dismissed as withdrawn with the liberty as aforesaid. Cont. A. No.10/2023 1. Ld. Counsel representing the Petitioner on instructions of the Petitioner, who is present in person in Court today, seeks to withdraw the Con. A. No.10/2023 in the light of the fact the EP No.424/ALD/2018 has been sought to be withdrawn and is ordered to be withdrawn by order passed today. 2. Accordingly, Con. A. No.10/2023 therefore stands disposed off. 3. No further order is required to be passed in it. 3. Date of receipt of direction On 06.08.2026 hearing held in Executive Petition No. or order, including any ad- 424/ALD/2018 and order uploaded at National Company Law interim or interim orders, or Tribunal portal/website on 13.08.2026 and not received original/certified order as on date. By this we have received any other communication order from National Company Law Tribunal on 13.08.2026. from the authority 4. Details of the NIL violation(s)/contravention(s) committed or alleged to be committed 5. Impact on financial, NIL operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible DIVISION BENCH ITEM NO.200 NATIONAL COMPANY LAW TRIBUNAL ALLAHABAD BENCH PRAYAGRAJ EP No.424/ALD/2018 & Cont. A. No.10/2023 IN CP No.14/1999 CORAM: 1. SH. PRAVEEN GUPTA, HON’BLE MEMBER (JUDICIAL) 2. SH. ASHISH VERMA, HON’BLE MEMBER (TECHNICAL) Date of Order: 6th August, 2026 Attendance-Cum-Order Sheet of the Hearing. NAME OF THE COMPANY RAJ KUMAR GUPTA & ORS V/S BANARAS BEADS LIMITED AND UNDER SECTION 397/398 OF COMPANIES ACT 1956 COUNSEL APPEARED THROUGH PHYSICAL/ VIRTUAL HEARING: Sh. Rajesh Khaware with : For the Petitioner & Applicant, Sh. Manmohan Mishra, Advs. Sh. Raj Kumar Gupta present in person in EP No.424/ALD/2018 & Cont. A. No.10/2023 Sh. R.P. Agarwal, Sr. Adv. assisted : For the Respondents by Sh. Abhishek Tripathi, Adv. ORDER EP No.424/ALD/2018 1. Ld. Counsel representing the Applicant/Petitioner at the outset on instructions with the Petitioner in person present in the Court today, seeks to withdraw the present execution petition with liberty to file the fresh one with better particulars. 2. In view of the statement so made, the EP No.424/ALD/2018 is dismissed as withdrawn with the liberty as aforesaid. Cont. A. No.10/2023 1. Ld. Counsel representing the Petitioner on instructions of the Petitioner, who is present in person in Court today, seeks to withdraw the Con. A. No.10/2023 in the light of the fact the EP No.424/ALD/2018 has been -Sd- -Sd- -1/2- sought to be withdrawn and is ordered to be withdrawn by order passed today. 2. Accordingly, Con. A. No.10/2023 therefore stands disposed off. 3. No further order is required to be passed in it. -Sd- -Sd- (Ashish Verma) (Praveen Gupta) Member (Technical) Member (Judicial) 6th August, 2026 Avaneesh Kumar Singh (Stenographer) -2/2-