Baroda Extrusion: Board Meeting Intimation for The Meeting Of Board Of Directors Of Baroda Extrusion Limited Will Be Held On Date: 12Th February 2026 At_Survey No. 65-66 Jarod - Samalaya Road Vill.: Garadhiya Tal.: Savli Vadodara - 391520

Baroda Extrusion Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. To consider and take on record the Un-audited Financial Results of the Company for quarter and nine months ended 31st December 2025.2. Any other business with the permission of the Chair.