The Board meeting is scheduled to be held on Monday, September 07, 2026. The primary agenda is to consider and approve the standalone unaudited financial results of the Company for the quarter ended June 30, 2026 (Q1 FY27).

The trading window for dealing in securities of the Company remains closed for all Designated Persons, their immediate relatives, and other Insiders. The closure period began on August 19, 2026, as previously communicated, and will continue until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. Specifically, the trading window will remain closed up to September 09, 2026 (both days inclusive).

This information has been made available on the Company's website at www.beharilalengineering.com.

The disclosure is signed by Sanjeev Kumar Sehgal, Company Secretary and Compliance Officer (Membership No.: A68134), on September 01, 2026, at 12:56:49 IST.