Intimation of Extension of time for holding 43rd AGM of the Company for the F.Y 2025-26.

. DIL Ka ZimiNL 600D MoOD! ESTD. 1983 25th August, 2026 BSE LIMITED, 1st Floor, New Trading Wing, Rotunda Building, P.J. Towers, Dalal Street Fort, Mumbai - 400001. BSE Scrip Code: 519295 Sub: Intimation for extension of time for holding 43¢ Annual General Meeting of the Company for the Financial Year 2025-26. Ref: Regulation 30 of the SEBI (LODR) Regulations, 2015 Dear Sir/Madam, This is to inform you that, Registrar of Companies Telangana vide its approval letter dated 24 August, 2026 granted extension of Three (3) months to hold the Annual General Meeting ("AGM") i.e. up to 315! December 2026. The date of the AGM shall be intimated in due course of time. This is for your information. For BAMBINO AGRO INDUSTRIES LIMITED Sweety Rai Company Secretary Bambino Agro Industries Ltd. Regd. Office: 4E, St \ ardar Patel Road, Secunc langana, India. Ph: +91-40-44. E-m C ( mb GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Registrar of Companies 2nd Floor Corporate Bhawan, GSI Post, Tattiannaram, Bandlaguda, Nagole, Hyderabad, Telangana, India, 500068 DATED: 24/08/2026 IN THE MATTER OF M/S BAMBINO AGRO INDUSTRIES LIMITED CIN L15440TG1983PLC004363 IN THE MATTER OF EXTENSION UNDER SECTION 96(1) OF THE COMPANIES ACT, 2013 The Company has closed its accounting year on 31/03/2026 and the Annual general meeting of the company is due to be held on 30/09/2026 as per requirements of section 96 of the Companies Act, 2013. The company has made an application vide SRN AC5415153 on 20/08/2026 requesting for an extension of time for the purpose of holding AGM on the following grounds The attached reasons include the Hon'ble NCLT order dated 11-06-2026 appers to be a valid reason for extension. The same is considered. Keeping in view, the aforesaid circumstances due to which company cannot hold its Annual General Meeting on time, extension of 3 months is considered. ORDER Under the power vested in the undersigned by virtue of section 96(1) read with second proviso attached thereto extension of 3 months is hereby granted. However, the company is hereby advised to be careful in future in compliance of the provisions of the Companies Act, 2013. Yours faithfully, Satya Singh Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Registrar of Companies ROC Hyderabad Mailing Address as per record available in Registrar of Companies office: BAMBINO AGRO INDUSTRIES LIMITED E BLOCK, 104, 4TH FLOOR, SURYA TOWERS, SP ROAD, SECUNDERABAD- 500003, Telangana, India Note: This letter is to be generated only when the application is approved by ROC office