Bhanderi Infracon Limited has intimated the Bombay Stock Exchange (BSE) about an upcoming Board of Directors meeting scheduled for Thursday, 5th November, 2026. The meeting will be held at the company's Registered Office located at B/12, Jabuka Complex, Nr. Bajrang Ashram, Below Vikas School, NH - 8, Thakkar Bapanagar, Ahmedabad, Gujarat 382350.

The primary agenda of the board meeting is to consider and approve the Unaudited Financial Results for the half-year period ended 30th September, 2026. The board will also review the Limited Review Report from the company's auditors on these financial results.

This disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The financial results review specifically references compliance with Regulation 33 of the same SEBI LODR Regulations.

The communication was digitally signed by Rinkal Ajay Patel, who serves as the Company Secretary and Compliance Officer of Bhanderi Infracon Limited. The signing occurred on 29th October, 2026 at 12:02:42 IST.

Company contact information: Phone: 7900941000, Email: bhanderiinfracon@gmail.com and bhanderi.info@gmail.com, CIN: L45201GJ2004PLC044481, Website: www.bhanderiinfracon.com.