Pursuant to Regulation 30 and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, BMW Industries has informed that it has published information regarding the 41st Annual General Meeting of the Company scheduled to be held on Friday, September 29, 2023 at 11:30 am (IST) through Video Conference/Other Audio Visual Means in the newspapers: Business Standard (English Newspaper) Edition and Aajkaal (Regional Newspaper) Edition both dated September 05, 2023 (Tuesday). The copy of the above newspaper publication is enclosed.