BMWVENTLTD

- Members of BMW Ventures Limited approved the appointment of Mrs. Sabita Devi Kishorepuria as Executive Director for a term of 5 consecutive years. - The appointment is effective from May 27, 2026. - Mrs. Kishorepuria has been associated with the company since October 1994 and is stated to be instrumental in its growth.

- Order Win: BMW Ventures Limited secured two purchase orders from Tata Projects Limited. - Order Value: ₹24.98 Crores (inclusive of all taxes). - Nature of Order: Supply of TMT Steel FE-550D Grade for 3X800MW- for USCTPP-ADANI Project. - Completion Timeline: Within 8 weeks from the date of Purchase Order. - Payment Terms: 100% advance payment with GST.

- Q1 FY27 Standalone Revenue ₹608.9 Cr vs ₹483.25 Cr (▲26% YoY) - EBITDA ₹20.7 Cr vs ₹19.17 Cr (▲8% YoY) - PAT ₹10.6 Cr vs ₹8.03 Cr (▲32% YoY) - EBITDA Margin 4.0% vs 3.4% (▲60bps) - Net debt-to-equity improved significantly from 2.0x to 0.6x. - Management is targeting 15%+ YoY revenue growth and 20-25%+ YoY net profit growth in upcoming quarters.

- BMW Ventures Limited announced its 32nd Annual General Meeting (AGM) on August 24, 2026, at 2:15 p.m. - The company has provided access to the Integrated Annual Report for FY 2025-26 and AGM Notice to shareholders. - E-voting for the AGM will be open from August 20, 2026 (09:00 a.m.) to August 23, 2026 (05:00 p.m.).

- The 32nd Annual General Meeting (AGM) will be held on Monday, August 24, 2026, at 02:15 P.M. (IST) via Video Conferencing (VC)/Other Audio-Visual Means. - Agenda includes adopting FY 2025-26 financial statements, re-appointing a director, changing Ms. Sabita Devi Kishorepuria's designation from Non-executive to Executive Director, and appointing Secretarial Auditors.

- Revenue From Operations ₹608.90 Cr vs ₹484.59 Cr (▲25.65% YoY) - EBITDA ₹20.70 Cr vs ₹19.25 Cr (▲7.57% YoY) - PAT ₹10.58 Cr vs ₹8.03 Cr (▲31.79% YoY) - EBITDA Margin 3.40% vs 3.97% (▼57bps)