BAMBINO AGRO INDUSTRIES LTD.

Bambino Agro Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from Wednesday, July 15, 2026, until 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30, 2026. This measure is intended to prevent potential insider trading during the sensitive period leading up to and immediately following the financial results announcement.

Bambino Agro Industries Ltd has announced its audited financial results for the year ended March 31, 2026. The Board of Directors approved the results along with the audit report with an unmodified opinion. The board also approved the re-appointment of Mr. Kothapalli Srinivasa Rao as Executive Director - Sales & Administration and Key Managerial Personnel, effective June 11, 2026, subject to shareholder approval. The meeting commenced at 10:10 a.m. and concluded at 11:20 a.m.

Bambino Agro Industries Ltd. announces the re-appointment of Mr. Kothapalli Srinivasa Rao (DIN: 10198629) as an Executive Director - Sales & Administration for a further period of 2 years, effective from June 11, 2026, subject to shareholders' approval. Mr. Rao, who joined the company in 2009, currently heads the Sales Administration department and has 30 years of experience in strategic planning, revenue growth, and financial management.

Bambino Agro Industries Ltd's Board approved the audited financial results for the fourth quarter and financial year ended March 31, 2026, in a meeting held on May 14, 2026. The board also approved the re-appointment of Mr. Kothapalli Srinivasa Rao as an Executive Director - Sales & Administration and Key Managerial Personnel of the Company w.e.f June 11, 2026, subject to shareholder approval. The meeting commenced at 10:10 a.m. and concluded at 11:20 a.m.

Bambino Agro Industries Ltd has scheduled a Board of Directors meeting on May 14, 2026, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities will be closed from April 1, 2026, to May 16, 2026.

Bambino Agro Industries Ltd, in compliance with Regulation 31(4) of the SEBI (SAST) Regulations, 2011, has declared that neither they nor persons acting in concert have made any encumbrances on the shares held in the company during the financial year ended 31st March 2026. The details of the shareholding are as follows: Myadam Shirisha Raghuveer holds 28,86,429 shares, Kartekeya Myadam holds 30,386,000 shares, Subramanyam Myadam holds 75,000 shares, and Anita Myadam holds 6,146 shares. The total number of shares held is 60,03,575. This declaration is for the information and records of the stakeholders.

Bambino Agro Industries Ltd. has announced the closure of its trading window for the fourth quarter and year ended 31st March, 2026. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Regulating, Monitoring and Reporting trading by Designated Persons and their immediate relatives. The trading window will remain closed from Wednesday, 15th April, 2026 till the expiry of 48 hours after the declaration of Audited Financial Results.

Bambino Agro Industries Ltd. has announced its unaudited financial results for the quarter and nine months ended 31st December, 2025. The Board of Directors approved the results in a meeting held on 10th February, 2026. The company's revenue from operations stands at 36,758.75 lakhs for the quarter and 29,542.70 lakhs for the nine-month period. The profit before tax is 5,471.49 lakhs for the quarter and 4,104.88 lakhs for the nine-month period. The earnings per share (EPS) for the quarter is Rs. 0.55 (basic) and Rs. 0.55 (diluted). The standalone financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Bambino Agro Industries Ltd has announced that its Board of Directors will meet on 10th February, 2026 to consider and approve the un-audited financial results for the quarter and nine months ended 31st December, 2025. The trading window for the company's designated persons, their immediate relatives, connected persons, and other insiders has been closed from 15th January, 2026 and will reopen 48 hours after the announcement of the financial results.

Bambino Agro Industries Ltd. has confirmed that during the period from July 01, 2025 to November 30, 2025, no requests were received from shareholders for the re-lodgement of transfer requests for physical shares under the special window provided by the SEBI Circular dated 2\