Banaras Beads Ltd

Banaras Beads Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2026 inter alia to consider and approve Dear SirNOTICE is hereby given that Meeting of Board of Directors of the Company will be held on Thursday the 29th of January 2026 at 11.30 A.M. at the Registered Office of the Company at A-1 Industrial Estate Varanasi to transact the following and other business - 1. To Consider and approve standalone Un-audited Financial Results of the company for the quarter ended December 31 2025. 2. Other related matters. Further as stated earlier to you that the Trading Window Close Period has commenced from January 1 2026 and will end 48 hours after the results are made public on 29th January 2026.You are requested to take notice under Regulation 29 and other of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.This is for your kind information and necessary action purposes.Thanking youYours faithfullyFor BANARAS BEADS LIMITED(R.K. SINGH)COMPANY SECRETARYFCS-4071