Bharat Bhushan Finance & Commodity Brokers Ltd — Dividend/Bonus, 15-05-2026: Corp. Action

Ref: BBFCBL/BSE/2026-27 May 15, 2026

To

BSE Limited

Corporate Relationship Department

Phiroze Jeejeebhoy Towers,

25th Floor, Dalal Street,

Mumbai – 400 001

Scrip Code: 511501

Dear Sir/Madam,

Sub: Intimation of Board Meeting 01/2026-27

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure

Requirements) Regulations, 2015, it is being hereby informed that the meeting of the Board of Directors of the

Company is scheduled to be held on Monday, 25th May, 2026 at its Registered Office situated at 503, Rohit

House, 3, Tolstoy Marg, Connaught Place, New Delhi - 110001, to consider, inter-alia, the following:

1. Approval of the Audited Financial Results for the quarter and financial year ended 31st March 2026.

2. Recommendation of final dividend, if any, on the equity shares for the financial year ended 31st March,

2026.

3. Any other item with the permission of the Chair and the majority of Directors.

Further, in continuation to our letter dated 24th March, 2026 regarding closure of trading window for dealing/

trading in shares of the Company, it is hereby informed that the trading window for dealing in shares of the

Company shall continue to remain closed till 48 hours after the declaration of financial results i.e., till 27th May,

2026 (inclusive), for all the Designated Persons of the Company (including their Immediate Relatives).

Kindly note that the results so taken on record by the Board of Directors shall be sent to you for your reference

and record.

This is for your information and record.

Thanking you,

Yours truly,

For and on behalf of

Bharat Bhushan Finance & Commodity Brokers Limited

Abhay Panchal

Company Secretary and Compliance Officer

M. No. ACS 76192

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