Balgopal Commercial has informed that a meeting of the Board of Directors of the company is scheduled to be held at the registered office of the company on Thursday, 12th February, 2026 at 11.00 am to: 1. Approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2025. 2. Approve and take on record the Unaudited Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2025. 3. Consider and discuss any other items as may be decided by the Board of Directors of the Company. In this connection and in continuation of its intimation regarding Closure of Trading Window for the Insiders of the Company, the Trading window for dealing in the securities of the Company is already closed for the Insiders of the Company from January 1, 2026 till 48 hours after the declaration of Financial Results for the quarter and nine months ended 31st December, 2025.

The above information is a part of company’s filings submitted to BSE.