Board Meeting held on 14th August 2026 at registered office of the Company , to consider and approve the Un-audited Financial Results for the Quarter ended June 30, 202 along with limited ....

B & B REALTY LIMITED CIN : L74140KA1983PLC065632 No.17, 4TH Floor, Shah Sultan complex, Ali Asker Road, Bangalore-560 052 Telephone: 080-22203274,Email: compliance@bbrl.in Web: www.bbrl.in Date: 14th August 2026 Department of Corporate Services Bombay Stock Exchange Ltd. 25th Floor, Phiroze Jeejeebhoy Towers Scrip Code: 506971 Dalal Street, Mumbai- 400001 Email id: corp.relations@bseindia.com Dear Sir/Madam, Sub: Outcome of the Board Meeting held on 14th August 2026 Ref: Regulation 33 and Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015 We refer to our letter dated 11th August 2026 intimating you of the convening of the meeting of the Board of Directors of our Company. In this regard, we wish to inform you that the Board of Directors met today and approved the Unaudited Financial Results for the quarter ended 30th June 2026. In this connection we are hereby attaching the : 1. Unaudited Financial Results for the quarter ended 30th June 2026 2. Limited Review Report of Statutory Auditors of the Company on the Standalone financial results for the quarter ended 30th June 2026 Pursuant to Regulation 47 of the Listing Regulations, we would be publishing an extract of the financial results in the prescribed format in English and Kannada newspapers within the stipulated time. The detailed financial results of the Company would be available on the website of the Company www.bbrl.in as well on the website of the Stock Exchange. The meeting started at 3.00 p.m. and ended at 3.30 p.m. This is for your information and records. Kindly acknowledge the receipt of the same. Thanking you, Yours faithfully, For B & B Realty Limited Vinita Sharma Company Secretary M.No. A43895 ACM B&Co. Chartered Accountants IND I A LIMITED BBVIBW RBPORt The Board of Dlretton BAB Realty Limited No.17, 4th Floor, Shah Sultan Complex Alt Asker Road Bengaluru· 560052 We have reViewed the accompanying statement of flnanclal results of BAB Realty Limited ('the company') for the quarter ended 30.06.2026. The statement is the responsibility or the Company's management and has been approved by the board of directors. Our responsibility is to issue a report on these financial statements based on our review. we conducted our review of the statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of interim Financial information performed by Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standatd requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement Ar eview is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with the applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be ·disclosed in tenns of Regulation 33 of 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 ACM B&Co Chartered Accountants F.R.N: 030487S Chiraag Mutha I Partner M.No.: 265255 Date: 14th August 2026 Place: Bengaluru ~s-~ LfS c1 Q Office Address: 406, 1st Main, 1• t Cross, Chamrajpet, Royan Circle, Bengaluru-560002. Email ID: chiraag@aceco.in I Contact No: +919036858274.