Notice is given that a meeting of the Board of Directors of Benara Bearings & Pistons Limited will be held on Friday, November 13, 2026. The purpose of the meeting is to consider and approve the Un-Audited Financial Results for the first half year ended September 30, 2026, for the financial year ending on March 31, 2027.

The disclosure is made in compliance with Regulation 29 of the SEBI LODR Regulations, 2015.

The notice was digitally signed by Vivek Benara, Managing Director (DIN: 00204647), on October 20, 2026, at 11:21:20 IST. The communication was addressed to The Deputy Manager, Department of Corporate Services, BSE Limited, P. J. Towers, Dalal Street, Fort Mumbai – 400 001.

No financial figures, operational updates, or forward-looking guidance are provided in this notice, which serves solely as a notification of the scheduled board meeting.