Bazel International has informed that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of Bazel International is scheduled to be held on Friday, the 13th day of February, 2026 at 12:00 Noon through Video Conferencing (VC)/Other Audio Visual Means (OAVM), for the following and other matters: to consider and approve the Standalone and Consolidated Un-Audited Financial results of the Company and take on record the Limited Review Report thereon for the quarter and nine months ended 31st December 2025 and other businesses(if any). Further, in continuation to intimation letter dated 26th December, 2025, regarding closure of trading window and in accordance with the Company's Internal Code of Conduct for Prohibition of Insider Trading, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is already closed from 1st January, 2026 and shall continue to remain close for directors, KMP, designated persons, employees, connected persons and their immediate relatives until the expiry of 48 hours after the announcement of the unaudited financial results (both Standalone and Consolidated) for the quarter and nine months ended 31st December, 2025, to the Stock Exchange.

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