Bengal & Assam Company Ltd — Important, 08-09-2025: Company Update

Bengal & Assam Company Limited has announced its 78th Annual General Meeting will be held on Monday, September 29, 2025, at 3:00 P.M. via Video Conferencing/Other Audio Visual Means. Shareholders recorded as of September 22, 2025, are eligible to participate and vote. Remote e-voting will commence on September 26, 2025 (10:00 A.M.) and conclude on September 28, 2025 (5:00 P.M.). This meeting is a key opportunity for investors to engage with the company's governance and discuss important business matters.