BARODA EXTRUSION LTD. - Board Meeting Intimation for Baroda Extrusion Limited Will Be Held On Date On 14Th August, 2024 At Survey No.: 65-66, Jarod - Samalaya Road, Tal.: Savli, Vadodara - 391 520

BARODA EXTRUSION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve 1. To consider and take on record the Un-Audited Financial Results of the Company for quarter ended 30th June, 2024. 2. Any other business with the permission of the Chair.