BLBLIMITED

- 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.