BSEL Algo Limited has issued a notice pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors meeting is scheduled to be held on Saturday, August 08, 2026. The primary agenda is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (Q1 FY27).

In compliance with the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for all Designated Persons and their Immediate Relatives has been closed since July 01, 2026. The trading window will remain closed until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for Q1 FY27 to the stock exchange.

The notice was digitally signed by Khushbu Krunal Desai, Company Secretary & Compliance Officer (Membership No. A69203), on August 03, 2026, at 14:06:56 IST.