Outcome of Board Meeting - Result

BMB MUSIC AND MAGNETICS LIMITED CIN: L18101RJ1991PLC0O14466 Registered Office: B-175, Devi Nag r, New Sanganer Road, Jaipur - 302019 Rajasthan, India E-mail: kcbokadia.keb(@gmail.com | Tel / Mobile: +91 90295 66993 BSE Limited Department of Corporatc Services, Phiroze Jeejecbhoy Towers, Dalal Street, Fort, Mumbai — 400 001 Scrip Code: 531420 Subject: Outcome of Board Mecting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., 14.08.2026, commencing at 3.00 p.m. and concluding at 4.15 pm, inter-alia, considered and approved the following major business items: Approval of Unaudited Financial Results for Q1 FY 2026-27: Considered and approved the Unaudited Financial Results of the Company for the first quarter ended June 30, 2026, for the Financial Year 2026-27, along with the Limited Review Report issued by the Statutory Auditors thereonenclosed herewith as Annexure A. Authorization of Bank Signatory: Approved the appointment and authorization of Mr. Pramod Bokadia (DIN-01815878),Chairman & Managing Director of the Company, as a new authorized signatory to operate the existing bank account maintained with Bank of Maharashtra. Kindly take the above on your record. Thanking you, Yours faithfully, For & on behalf of the board of directors of BMB MUSIC AND MAGNETICS LIMITED For BMB MUSIC & MAGNETICS LTD. Pramod BoKadia " \anaging Director DIN: 01815878 L (Chairman & Managing Director) Emmoul 1d: e olkcadiakebengimail. con GST No: usAAmCHIZSOR Annexure A INDIA LIMITED REV We Plant Quality The Board of Directors, BMB MUSIC AND MAGNETICS LIMITED, Jaipur (Rajasthan) We have reviewed the accompanying standalone unaudited financial results of BMB MUSIC AND MAGNETICS LIMITED (‘the Company”) for the quarter ended 30th, June 2026 (“The Standalone Statement”). This standalone statement is the responsibility of the Company's Management and has been approved by the Board of Directors. Our responsibility is to issue a report on these standalone financial statements based on our review. We conducted our review of the standalone Statement 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 provide 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 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 Obligation and Disclosure Requirements) Regulations,2015 including the manner in which it is to be disclosed, or that it contains any material misstatement. For VINOD SINGHAL & CO. LLP - CHARTERED ACCOUNTA M. 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