Baroda Extrusion: Board Meeting Intimation for The Meeting Of Board Of Directors Of Baroda Extrusion Limited Will Be Held On Date : 14Th November 2024 At Survey No.: 65-66 Vill.: Garadhiya 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 14/11/2024 inter alia to consider and approve 1. To consider and take on record the Un-audited Financial Results of the Company for quarter and six months ended 30th September 2024.2. Any other business with the permission of the Chair.