Bazel International Limited has submitted a regulatory intimation to The Listing Department of BSE Limited regarding the closure of its register of members and share transfer books.

The book closure is mandated under Section 91 of the Companies Act, 2013. The closure period is scheduled from September 24, 2026, to September 30, 2026 (both days inclusive).

The purpose of this book closure is for the company's Annual General Meeting (AGM), which is scheduled to be held on September 30, 2026, at 11:00 A.M.

The security affected by this closure is the company's Equity Share (ISIN: INE217E01014).

The intimation was digitally signed by Himanshi, who holds the designation of Compliance Officer & Company Secretary (Membership No. A78491). The signing took place on September 7, 2026, at 18:47:29 IST from New Delhi.

The company has requested the exchange to acknowledge the receipt of this intimation and take it on record.