Bengal Tea & Fabrics Limited has scheduled a meeting of its Board of Directors for Wednesday, August 12, 2026. The primary purpose of this meeting is to consider and approve the un-audited financial results of the Company for the quarter ended June 30, 2026 (Q1 FY27).

The Company also confirms that the trading window for dealing in the Company's shares remains closed for designated persons and their relatives. The closure began on Wednesday, July 1, 2026, as previously intimated via letter dated June 23, 2026. The trading window will reopen after 48 hours of the declaration of the un-audited financial results.