Bedmutha Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29, 33 and other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held through Video Conferencing/Other Audio Video Visual Means (OAVM) on Tuesday, February 10, 2026, inter alia, to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Nine Months ended December 31, 2025, alongwith Limited Review Reports issued by the Statutory Auditors of the Company.\r\n\r\nPlease note that Trading Window of the Company for all the Insiders is closed from January 01, 2026 till 48 hours after the disclosure of financial results to the Exchanges.\r\n\r\nThis intimation is also being uploaded on the Company's website at www.bedmutha.com.\r\n