Kindly note that the Board of Directors of the Company have approved the Standalone Unaudited Financial Results for the quarter ended on 30th June 2026 of the financial year 2026-27 as ....

INDUSTRIES LTD. Date – 14/08/2026 Ref. No. – BDH/SEC/090/2026-27 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Subject – Outcome of the Board of Directors Meeting Ref. – Compliance pursuant to Regulations 30, 33 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sirs, Kindly note that the Board of Directors of the Company at their meeting held on 14th August 2026 approved the following:- 1. Pursuant to Regulation 30(2) read with Schedule III Part A Para A(4) (h) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended, approved the enclosed Standalone Unaudited Financial Results of the Company for the first quarter ended 30th June, 2026 of financial year 2026-27. 2. Pursuant to Regulation 33(3) (c) (i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended, enclosed herewith is the Limited Review Report dated 14th August, 2026 of M/s. CLB & Associates, Chartered Accountants, Statutory Auditors in respect of Standalone Unaudited Financial Results of the Company for the first quarter ended 30th June 2026 of the financial year 2026-27. 3. Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, the Standalone Unaudited Financial Results of the Company for the first quarter ended 30th June, 2026 of financial year 2026-27 shall be published in the newspapers as per the format prescribed in SEBI Circular no. CIR/CFD/CMD/15/2015 and SEBI Circular No. CIR/ CFD/FAC/62/2016. The meeting of the Board of Directors commenced at 5 p.m. and concluded at 6 p.m. Yours Faithfully, For BDH Industries Limited, Nikita Phatak, Company Secretary Enclosure – As above CIN: L24100MH1990PLC059299