Intimation under Regulation 30 (5) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015- Authorization of Key Managerial Personnel for determining Materiality ....

Date: 14-08-2026 To, To, The Manager The Manager Listing Department Listing Department BSE Limited The Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers Lyons Range, Dalal Street, Mumbai- 400001 Kolkata – 700 001 Scrip Code: 542669 Scrip Code: 12141- CSE SYMBOL:BMW Dear Sir / Madam, Subject: Outcome of Board Meeting Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“LODR”) we hereby inform you that the Board of Directors of BMW Industries Limited (‘the Company’) at their meeting held today i.e., 14th August, 2026, inter alia, considered and approved the following: 1. Financial Results: The Unaudited Standalone and Consolidated Financial Results of the Company for the First Quarter ended June 30, 2026, duly reviewed and recommended by the Audit Committee along with Limited Review Report as issued by M/s. Lodha & Co., Chartered Accountants, the Statutory Auditors of the Company. The same is enclosed herewith as Annexure-A. Pursuant to regulation 33 of the Listing Regulations, a copy of the said results together with the Limited Review Report for First Quarter ended June 30, 2026 issued by the Statutory Auditors of the Company are enclosed herewith. These are also being made available on the website of the Company at www.bmwil.co.in . 2. Continuation of Directorship of Mr. Joginder Pal Dua (DIN: 02374358) as a Non-Executive Independent Director of the Company beyond the attainment of age of seventy-five (75) years in his current tenure: Continuation of Mr. Joginder Pal Dua (DIN: 02374358) as a Non-Executive Independent Director beyond the age of 75 years, subject to approval of shareholders at ensuing Annual General Meeting (“AGM”). The details required as per Regulation 30 of the SEBI Listing Regulations, 2015, and SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 read with SEBI Circular SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December, 2024, are enclosed and marked as Annexures– B. 3. Appointment of Company Secretary Cum Compliance Officer and Key Managerial Personnel of the Company Ms. Neha Jain, qualified Company Secretary (ICSI Membership No – A29956), as the Company Secretary & Compliance Officer and Key Managerial Personnel of the Company with effect from 14th August, 2026. Furthermore, consequent to the said appointment, Ms. Neha Jain would take over the role and responsibilities as the Company Secretary & Compliance Officer and KMP of the Company. The details required as per Regulation 30 of the SEBI Listing Regulations, 2015, and SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 read with SEBI Circular SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December, 2024, are enclosed and marked as Annexures– C. Further, pursuant to Regulation 30(5) of the SEBI LODR, we wish to inform you that the following Key Managerial Personnel are severally authorized to determine the materiality of events or information and make disclosures to the Stock Exchange(s): Sr. Name of the Key Designation Contact Details No. Managerial Personnel 1 Mr. Harsh Kumar Bansal Managing Director Phone No.: +91 33 2226 8882 2 Mr. Vivek Kumar Bansal Managing Director Fax No.: 033 40071704 3 Mr. Ram Gopal Bansal Chairman & Whole-time Email: info@bmwil.co.in Director 4 Mr. Vikram Kapur Chief Financial Officer 5 Ms. Neha Jain Company Secretary cum Compliance Officer 4. Reclassification of Authorised Share Capital of the Company and consequent amendment of the Capital Clause of the Memorandum of Association Reclassification of the existing authorised share capital to 67,94,00,000 Equity Shares of Re.1/- (Rupee One Only) each, aggregating to Rs. 67,94,00,000/- (Rupees Sixty-Seven Crores Ninety- Four Lakhs Only), without any change in the aggregate amount of the authorised share capital of the Company and consequent amendment of the Capital Clause of the Memorandum of Association(“MOA”), subject to the approval of the shareholders in the ensuring Annual General Meeting. 5. Alteration and Adoption of New Set of Memorandum of Association (“MOA”) and Articles of Association (“AOA”) as per the Companies Act, 2013 Adoption/ alteration of the Memorandum of Association (“MOA”) and Articles of Association (“AOA”) of the Company, in line with the provision of the Companies Act, 2013, subject to the approval of the shareholders in the ensuring Annual General Meeting. 6. Amendment to the Risk Management Policy The amendment to the Risk Management Policy. Copy of the policy will be made available on the website of the Company in the following link: www.bmwil.co.in 7. Fixation of the Record date The Board considered and approved the Cut- off date as Saturday, 5th September, 2026 for remote e-voting /voting through electronic (e voting) for the purpose of 44th Annual General Meeting of the Company and the Final Dividend, if approved at the AGM will be payable to those Shareholders, holding shares as on the Record date i.e. Saturday, 5th September, 2026. The Register of Members and Share Transfer Books of the Company shall remain closed from Sunday, 6th September, 2026 to Saturday, 12th September, 2026 (both days inclusive) for the purpose of ensuing Annual General Meeting and Dividend. 8. Appointment of Scrutinizer Appointment of Mr. Raj Kumar Banthia, Practicing Company Secretary, (ICSI Membership No.:17190) as the Scrutinizer for the e-voting process to be conducted at the 44th Annual General Meeting of the Company. 9. Fixation of the date, time and venue of 44th Annual General Meeting of the Company and approval of Notice thereof The date of 44th Annual General Meeting (‘AGM’) of the Company has been fixed 12th September, 2026, Saturday, through Video Conferencing (“VC”)/ Other Audio-Visual Means ("OAVM”) at 11:30 A.M. The Notice for the AGM along with the Explanatory Statement and the related matters concerning the AGM were approved by the Board of Directors. The meeting commenced at 12:30 P.M. and concluded at 2:30 P.M. This is for your kind information and records. Thanking You, Yours faithfully, For BMW Industries Limited Harsh Kumar Bansal Managing Director DIN: 00137014 14 Government Place East, Kolkata 700 069, India LODHA 033-2248-1111/1507/40400000 033-2248-6960 &CO uP Ermal cal@lodhaco.con Chartered Accountants INDEPENDENT AUDITORS' REVIEW REPORT The Board of Directors BMW Industries Limited 119, Park Street, White House, 3rd Floor, Kolkata -700016 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of BMW Industries Limited ("the Company") for the Quarter ended on June 30, 2026 ("the Statement"). The Statement has been prepared by the Company pursuant to the requirement of Regulation 33 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time ("Listing Regulations"), We have initialed the Statement for identification purposes. 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS - 34") notifiedu nder Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder from time to time and other accounting principles generally accepted in India. Our responsibility is to issue a report 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. 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 substantial [Showing first 8,000 characters — download PDF for full document]