BLBLIMITED

- Q1 FY27 Consolidated Revenue ₹91.10 Cr vs ₹56.81 Cr (▲60.36% YoY) - EBITDA ₹7.82 Cr vs ₹15.19 Cr (▼48.52% YoY) - PAT ₹5.53 Cr vs ₹11.49 Cr (▼51.87% YoY) - EBITDA Margin 8.58% vs 26.74% (▼1816 bps)

- BLB Limited's 45th AGM was held on July 24, 2026. - Shareholders approved the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. - Re-appointment of Sh. Brij Rattan Bagri as Director was approved. - Approval was granted for advancing loans or giving guarantees/security under Section 185 of the Companies Act, 2013 (Special Resolution).

- BLB Limited submitted voting results for its 45th Annual General Meeting (AGM) held on July 24, 2026. The results were declared on July 25, 2026. - All resolutions, including the adoption of financial statements for FY26, re-appointment of Director Sh. Brij Rattan Bagri, and approving loans/guarantees, were passed with the requisite majority by the members.

- The 45th Annual General Meeting (AGM) of BLB Limited was held on July 24, 2026, from 12:30 p.m. to 01:27 p.m. (IST) via Video Conferencing. - Key businesses included adopting audited financial statements for FY26 and the re-appointment of Sh. Brij Rattan Bagri as a Director. - The results of e-voting and Scrutinizer report will be submitted separately.

- The trading window for insiders will close from July 01, 2026. - It will reopen 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30, 2026.

- 45th Annual General Meeting (AGM) of BLB Limited scheduled for Friday, July 24, 2026, at 12:30 p.m. (IST) via Video Conferencing (VC)/Other Audio Visual Means (OAVM). - Annual Report for FY 2025-26 is available on the company's website. - Shareholders are reminded to update KYC details and dematerialize physical securities as per SEBI regulations.

- The 45th Annual General Meeting (AGM) of BLB Limited will be held on Friday, July 24, 2026, at 12:30 p.m. (IST) via Video Conference/Other Audio Visual Means. - The cut-off date for determining eligible members for e-voting is Friday, July 17, 2026. - The remote e-voting period will commence on Tuesday, July 21, 2026, at 09:00 a.m. and close on Thursday, July 23, 2026, at 05:00 p.m. (IST). - The agenda includes adopting the Audited Standalone and Consolidated Financial Statements for FY ended March 31, 2026, re-appointing Sh. Brij Rattan Bagri as a Director, and approving advancing loans/guarantees up to ₹50 Crores.

- Board of Directors meeting held on June 24, 2026. - Approved advancing loans/guarantees up to ₹50.00 Crores, subject to shareholder approval. - Fixed 45th Annual General Meeting (AGM) for Friday, July 24, 2026, at 12:30 p.m. to approve financial year 2025-26 reports.