Enclosed herewith Outcome of the Board Meeting of Bang Overseas Limited held today i.e August 14, 2026

Date: August 14, 2026 To, To, The General Manager, The Manager, Department of Corporate Services, Listing Department, BSE Ltd. National Stock Exchange of India Limited P.J. Towers, Dalal Street, Exchange Plaza, Bandra-Kurla Complex, Fort, Mumbai- 400 001 Bandra (East), Mumbai - 400051 Ref: BSE Scrip Code: 532946 and NSE Symbol: BANG Subject: Outcome of the Board Meeting held today i.e. on Friday, August 14, 2026. Dear Sir/ Madam, Pursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we hereby inform you that the Board of Directors of Bang Overseas Limited (“the Company”) at its meeting held today i.e. Friday, August 14, 2026 have inter alia, considered and approved the following matters: 1. Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 along with the Limited Review Report thereon issued by M/s. Bharat Gupta & Co., Statutory Auditors of the Company as per Regulation 33 of SEBI (LODR) Regulation, 2015 is enclosed herewith. 2. The 34th Directors Report along with the Corporate Governance Report, Management Discussion and Analysis Report for the year ended on 31st March, 2026 and Annexures thereof; 3. The date of the ensuing 34th Annual General Meeting (AGM) is fixed as Tuesday, September 29, 2026. The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 23, 2026 to Tuesday, September 29, 2026 (both days inclusive) for the purpose of holding the AGM of the Company. The Notice of the AGM will be submitted separately, as and when the same is dispatched to the Shareholders of the Company. 4. Other routine businesses with the permission of chair. Kindly note that the meeting commenced today at 12.00 P.M. has concluded at 2.35 P.M. This is for your information and record. Thanking You, Yours faithfully, For Bang Overseas Limited Omkar Jadhav Company Secretary and Compliance Officer Membership No. A76360 Encl: As above stated Limited Review Report The Board of Directors Bang Overseas Limited, Mumbai We have reviewed accompanying standalone statement of Unaudited Financial Results of Bang Overseas Limited (“the Company”) for the quarter ended on 30th June, 2026. This Statement is responsibility of the Company’s Management and has been approved by its Board of Directors. Our responsibility is to issue a report on these financial statements based on our review. This Statement, which is the responsibility of the Company’s management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review in accordance with the Standard on Review Engagement (SRE) 2410, “Review of Interim Financial Information performed by the Independent Auditor of the Entity” issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying standalone statement of Unaudited Financial Results prepared in accordance with applicable Indian Accounting Standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For Bharat Gupta & Co. Chartered Accountants Firm Regd. No. 131010W BHARAT GUPTA Proprietor Membership No.136055 Place: Mumbai Dated: 14 August, 2026 UDIN: 26136055GZHMRE6487 Office No. 12, 1st Floor, Garden City Deepak Hospital Road, Indralok – 3 Bhayander(East), Thane – 401105. Mobile: 7718886565 / 8356966621 • Email: cabgupta2008@gmail.com Limited Review Report The Board of Directors Bang Overseas Limited, Mumbai 1. We have reviewed the accompanying Statement of unaudited consolidated financial results of Bang Overseas Ltd (‘the Holding Company') and its subsidiary companies (the holding company and its subsidiaries are referred to as 'the Group') and its share of the net profit after tax and total comprehensive income for the quarter ended 30th June 2026 ("the Statement"), being submitted by the Parent pursuant to requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 2. This Statement, which is the responsibility of the Holding Company’s management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 ”Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the, circular issued by the SEBI under Regulation 33 (8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the financial results of the following entities: I. Subsidiaries a) Vedanta Creations Limited b) Bang HK Limited 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of other auditors referred to in paragraph 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Office No. 12, 1st Floor, Garden City Deepak Hospital Road, Indralok – 3 Bhayander(East), Thane – 401105. Mobile: 7718886565 / 8356966621 • Email: cabgupta2008@gmail.com 6. We did not review the interim financial result of the Subsidiary Companies included in the Consolidated Unaudited Financial Results, whose interim financial results reflect total net profit Rs. 27.56 Lakhs for the quarter ended 30th June, 2026. These interim financial re [Showing first 8,000 characters — download PDF for full document]