Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of the Bijoy Hans Limited ('Company') held today i.e. Saturday, January 31, 2026 at Unit No 408 Third Floor Royal Miraj Arcade, Laxmi Market Miraj Shrikant Chowk, Sangli, Miraj - 416410 Maharashtra