Bengal Lamps Limited (CIN: U31501WB1932PLC007325) has informed that the Register of Members and the Share Transfer Register of the Company will remain closed from 14th July, 2026 to 21st July, 2026 (both days inclusive) in connection with the Extra-Ordinary General Meeting scheduled to be held on Tuesday, 21st July, 2026 at 1:00 P.M. at Nehru Children’s Museum, 94/1 Chowringhee Road, Kolkata – 700020. By order of the Board Sati Chatterjee Director (DIN: 00850219) Dated: 28-05-2026