Bonlon Industries Limited has intimated the stock exchanges about an upcoming board meeting scheduled for Saturday, 30th May 2026. The meeting will be held at the registered office of the Company.

The primary agenda of the board meeting is to consider and approve both the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2026. The board will also review the Auditor's Report on these financial results.

In compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the Company's securities has been closed for all directors, officers, and designated employees since 1st April 2026. The trading window will remain closed until 48 hours after the declaration of the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March 2026.

The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.