Bella Casa Fashion & Retail: Board Meeting Outcome for Outcome Under Regulation 30 & 33 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015 ('LODR') For The Meeting Of The Board Of Directors Of The Company Held Today On November 08 2025.

We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday November 08 2025 at registered office of the Company has inter alia1. Upon recommendation of the Audit Committee has approved the Unaudited Financial results of the Company for the quarter and half year ended on September 30 2025. and took note of Limited Review Report of Statutory Auditors on the Unaudited Financial Results for the quarter ended on September 30 2025 thereon. The Copy of the same is enclosed as Annexure: A2. The amendment to the "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI" maintained under Regulation 8(1) and 8(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015.The amended Code is enclosed herewith as Annexure: B