Bhansali Engineering Polymers Ltd

Recommended a Final Dividend of Re. I (100%) p er Equity Share (of face value of Rs.1 each) for the financial year ended 31st March , 2026, subject to approval of the share holders of the Company in the ensuing 4211 c1 Annual General Meeting. The said Dividend will be paid on or before 31 July, 2026.

Board of Directors of the Company at its meeting held today had, inter alia: 1. Approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2025, after the Limited Review by the Statutory Auditors; 2. Declared 3rd Interim Dividend of Re.1/- (100 %) per Equity Share (of the face value of Re.1/- each) for financial year 2025-26, subject to deduction of tax at source; 3. Fixed Thursday, 19th February, 2026 as the record date for determining entitlements of shareholders to receive the 3rd Interim Dividend for financial year 2025-26. The 3rd Interim Dividend will be paid on or before 15th March, 2026.

Declared 2nd Interim Dividend of Re. 1/- (100 %) per Equity Share (of the face value of Re.l/- each) for financial year 2025-26, subject to deduction of tax at source

AGM

Recommended a Final Dividend of Re. 1 (100 %) per Equity Share (of face value of Re. 1 each ) for the financial year ended 31 st March , 2025, subject to approval of the shareholders of the Company in the ensuing 4lst Annual General Meeting.

The Board of Directors of the Company at its meeting held today, inter alia, considered and approved the following: Recommended an Interim Dividend of Re.1 (100%) per Equity Share (of face value of Re.1 each) for the financial year 2025-26, subject to deduction of tax at source. The record date for the same is fixed as 20th August, 2025 and the Interim Dividend will be paid on or before 29th August, 2025. Board at its meeting held today declared 1st Interim Dividend 2025-26

Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today had, inter alia: 1. Declared 3rd Interim Dividend of Re.1/- (100 %) per Equity Share (of the face value of Re.1 each) for financial year 2024-25, subject to deduction of tax at source; 2. Fixed Wednesday, 22nd January, 2025 as the record date for determining entitlements of shareholders to receive the 3rd Interim Dividend for financial year 2024-25. The 3rd Interim Dividend will be paid on or before 29th January, 2025.

Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today had, inter alia: 1. Declared 2nd Interim Dividend of Re.1/- (100 %) per Equity Share (of the face value of Re.1 each) for financial year 2024-25, subject to deduction of tax at source; 2. Fixed Thursday, 31st October, 2024 as the record date for determining entitlements of shareholders to receive the 2nd Interim Dividend for financial year 2024-25. The 2nd Interim Dividend will be paid on or before 08th November, 2024.

Pursuant to Regulation 30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today had, inter alia: Declared 1st Interim Dividend of Re.1/- (100 %) per Equity Share (of the face value of Re.1 each) for financial year 2024-25, subject to deduction of tax at source;

AGM