Baroda Extrusion Ltd

Board Meeting Intimation for This Is To Inform You That Pursuant To Regulation 29 Read With Regulation 33 Of The Listing Regulations The Meeting Of Board Of Directors Of Baroda Extrusion Limited Will Be Held On Date: 11.11.2025

02:19 PM, 4th Nov 2025

Baroda Extrusion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve 1. To consider and take on record the Un-Audited Financial Results of the Company for quarter and six months ended 30th September 2025.2. Any other business with the permission of the Chair.

Baroda Extrusion Ltd

Board Meeting Intimation for This Is To Inform You That Pursuant To Regulation 29 Read With Regulation 33 Of The Listing Regulations The Meeting Of Board Of Directors Of Baroda Extrusion Limited Will Be Held On Date: 11.11.2025

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