BWL Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 5. Noting and approval of minutes of Independent directors' meeting held on 15th April, 2026 6. Noting and approval of minutes 103rd Audit Committee meeting held on 12/2/26 7. Noting and affirmation of code of conduct of directors and KMPs 8. Approval of annual accounts and Auditors' Report for the year 2025-26. 9. Approval of Directors Report for the year 2025-26. 10. Confirmation of various polices of BWL hosted in website The following polices/ documents and documents relating to the company have been uploaded in the website, in compliance of Regulation 46 of LODR (i) Vigil Mechanism (ii) Whistle Blower Policy (iii) Model Code of Business Conduct and Ethics for Board Members and Senior Management: (iv) policy on materiality of related party transaction